Who owns SAF GROUP HOLDCO LIMITED?

In the current sources, SAF GROUP HOLDCO LIMITED is connected to CABOT SQUARE CAPITAL GP V LLP, CABOT SQUARE CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAF GROUP HOLDCO LIMITED's risk level?

WhiteIntel flags SAF GROUP HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAF GROUP HOLDCO LIMITED appear across sources?

SAF GROUP HOLDCO LIMITED 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: 1
Ownership hops held: 10

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

Legal entityLowActive

SAF GROUP HOLDCO LIMITED

Name: SAF GROUP HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAF GROUP HOLDCO LIMITED, Company, GB

SAF GROUP HOLDCO LIMITED — active UK company, incorporated 2017 (gb-coh:10587968). UBO chain traced 10 hops, 2 owners, 1 holding, 9 officers. Cited to 1…

GB-COH 10587968Inc. 27 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-27
Legal form: ltd
Activity: 64205
Registered office: 5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS, United Kingdom

/02

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

SAF GROUP HOLDCO LIMITED
- CABOT SQUARE CAPITAL GP V LLP· beneficial owner· via CH PSC
- CABOT SQUARE CAPITAL LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

SAF GROUP HOLDCO LIMITED
- SAF GROUP FINANCE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAF GROUP HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10587968
Status: active
Type: ltd
Incorporated: 2017-01-27
Registered office: 5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS, United Kingdom
SIC: 64205

/04

People & control

12 parties · 10 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.

■
Cabot Square Capital Gp V Llp
- corporate PSC · 75–100% votes · United Kingdom · since 2017-01-27 · CH · PSC register
Also holds roles at 10 other companies
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- NET ZERO BUILDINGS FINANCE LIMITEDbeneficial owner
■
Cabot Square Capital Llp
- corporate PSC · significant influence or control · United Kingdom · since 2017-01-27 · CH · PSC register
Also holds roles at 23 other companies
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Ancoats Residential Holdings Ltdbeneficial owner
●
CHADWICK, Richard Charles, Mr.
- director · British · appointed 2019-07-30 · Companies House
●
DHENIN, Brian John
- director · British · appointed 2017-07-03 · Companies House
●
GOSCOMB, Roumena Roumenova, Ms.
- director · British,Bulgarian · appointed 2019-07-30 · Companies House
●
MCDOUGALL, Richard James
- director · British · appointed 2017-01-27 · Companies House
●
OERTENGREN, Ylva Cecilia
- director · British,Swedish · appointed 2017-04-10 · Companies House
●
RANDALL, Michael Charles
- director · British · appointed 2017-04-10 · Companies House
●
WILES, John Edward Peter
- director · British · appointed 2017-07-26 · Companies House
●
WOLVAARDT, Jakobus Stefanus
- director · British · appointed 2017-07-26 · Companies House
●
ATHILL, Frederick Engell
- director · British · appointed 2017-01-27 · resigned · Companies House
●
SAF GROUP FINANCE LIMITED
Also holds roles at 1 other company
- SIMPLY ASSET FINANCE OPERATIONS LIMITEDbeneficial owner

12 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAF GROUP HOLDCO LIMITED?: In the current sources, SAF GROUP HOLDCO LIMITED is connected to CABOT SQUARE CAPITAL GP V LLP, CABOT SQUARE CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAF GROUP HOLDCO LIMITED's risk level?: WhiteIntel flags SAF GROUP HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAF GROUP HOLDCO LIMITED appear across sources?: SAF GROUP HOLDCO LIMITED 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 SAF GROUP HOLDCO LIMITED. 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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