Who owns Cfs Secretaries Limited?

In the current sources, Cfs Secretaries Limited is connected to Mr Peter Anthony Valaitis, Cfs Secretaries Limited, Cfs Secretaries Limited, Mr Bryan Anthony Thornton, Mr Peter Anthony Valaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Secretaries Limited's risk level?

WhiteIntel flags Cfs Secretaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Secretaries Limited appear across sources?

Cfs Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Cfs Secretaries Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2011-06-03
Legal form: ltd
Activity: 64999
Registered office: 3rd Floor, 207 Regent Street London, London, W1B 3HH, United Kingdom

Low

Risk

Cfs Secretaries Limited is a ltd registered in GB, incorporated 2011-06-03 (dissolved).

/03

Ownership & control

Owners / controllers

Cfs Secretaries Limited
- Mr Peter Anthony Valaitis· beneficial owner100%· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner100%· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner87.5%· via ch_psc
- Mr Bryan Anthony Thornton· beneficial owner· via ch_psc
- Mr Peter Anthony Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07657121
Status: dissolved
Type: ltd
Incorporated: 2011-06-03
Registered office: 3rd Floor, 207 Regent Street London, London, W1B 3HH, United Kingdom
SIC: 64999

Officers · 3 active

COOMBES, Martin
director · British · appt 2019-07-09
KIWONSKI, David
director · British · appt 2019-07-09
WALTON, Harold
director · British · appt 2019-07-09
THORNTON, Bryan Anthony(resigned)
director · British · appt 2019-07-09
THORNTON, Bryan Anthony(resigned)
director · British · appt 2017-07-11
VALAITIS, Peter Anthony(resigned)
director · British · appt 2011-06-03

Beneficial owners · PSC · 0 current

■
Cfs Secretaries Limited
corporate PSC · England · ceased 2019-07-09 · search →
75–100% shares
●
Mr Bryan Anthony Thornton
individual PSC · England · ceased 2019-07-09
significant influence or control
●
Mr Peter Anthony Valaitis
individual PSC · England · ceased 2017-07-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Cfs Secretaries Limited

Mr Peter Anthony Valaitisbeneficial owner
Cfs Secretaries Limitedbeneficial owner
Mr Bryan Anthony Thorntonbeneficial owner
Mr Peter Anthony Valaitisbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cfs Secretaries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Cfs Secretaries Limited, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8ced86ec-65cc-5a1e-86bb-b81ccd1d05a4")