Who owns LUBBOCK FINE LLP?

No ownership or control links for LUBBOCK FINE LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUBBOCK FINE LLP's risk level?

WhiteIntel flags LUBBOCK FINE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUBBOCK FINE LLP appear across sources?

LUBBOCK FINE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

LUBBOCK FINE LLP

Name: LUBBOCK FINE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUBBOCK FINE LLP, Company, GB

LUBBOCK FINE LLP — UK company (oo:GB-COH-OC431004). 19 holdings. Cited to 2 registries.

OO GB-COH-OC431004CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUBBOCK FINE LLP
- BENROYCE LIMITED· beneficial owner87.5%· via CH PSC
- LORDHALL SECURITIES LIMITED· beneficial owner87.5%· via CH PSC
- LUBBOCK FINE TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- LUBBOCK FINE (UK) LIMITED· beneficial owner87.5%· via CH PSC
- BALLORA LIMITED· beneficial owner87.5%· via CH PSC
- LUBBOCK FINE CORPORATE FINANCE LLP· beneficial owner· via CH PSC
- BERBERA FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- AMARFORD FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- BARLEIGH WELLS LIMITED· beneficial owner87.5%· via CH PSC
- DELTAMAX INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- RUSSELL BEDFORD LF LIMITED· beneficial owner87.5%· via CH PSC
- MORGRACE LIMITED· beneficial owner87.5%· via CH PSC
- RUSSELL BEDFORD LIMITED· beneficial owner87.5%· via CH PSC
- LUBBOCK FINE RESOURCING LIMITED· beneficial owner87.5%· via CH PSC
- THE LUDGATE BOND COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- ISTECH UK LIMITED· beneficial owner87.5%· via CH PSC
- GUARDHEATH SECURITIES LIMITED· beneficial owner87.5%· via CH PSC
- LUBBOCK FINE PROBATE LLP· beneficial owner· via CH PSC
- LFPH(3RD FLOOR) LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUBBOCK FINE LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUBBOCK FINE LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUBBOCK FINE LLP is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENROYCE LIMITED
Also holds roles at 1 other company
- Marcus Weberbeneficial owner
●
DELTAMAX INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mrs Zein Kurdibeneficial owner
●
GUARDHEATH SECURITIES LIMITED
Also holds roles at 2 other companies
- M8 CAPITAL LIMITEDbeneficial owner
- ZEN HEALTHCARE UK LIMITEDbeneficial owner
●
MORGRACE LIMITED
Also holds roles at 2 other companies
- BOOMWORTH LIMITEDbeneficial owner
- Mr Rohit Majithiabeneficial owner
●
THE LUDGATE BOND COMPANY LIMITED
Also holds roles at 1 other company
- Marcus Weberbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LUBBOCK FINE LLP?: No ownership or control links for LUBBOCK FINE LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUBBOCK FINE LLP's risk level?: WhiteIntel flags LUBBOCK FINE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUBBOCK FINE LLP appear across sources?: LUBBOCK FINE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUBBOCK FINE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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