Who owns MREF V TRAFFORD HOLDINGS LIMITED?

In the current sources, MREF V TRAFFORD HOLDINGS LIMITED is connected to MREF V GP LIMITED, MREF V GP LIMITED, TRAFFORD PROPERTY GP LIMITED, TRAFFORD PROPERTY FEEDER LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MREF V TRAFFORD HOLDINGS LIMITED's risk level?

WhiteIntel flags MREF V TRAFFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MREF V TRAFFORD HOLDINGS LIMITED appear across sources?

MREF V TRAFFORD HOLDINGS 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: 2
Ownership hops held: 38

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

Legal entityLowActive

MREF V TRAFFORD HOLDINGS LIMITED

Name: MREF V TRAFFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MREF V TRAFFORD HOLDINGS LIMITED, Company, GB

MREF V TRAFFORD HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14305294). UBO chain traced 38 hops, 4 owners, 2 holdings, 4 officers.…

OO GB-COH-14305294Inc. 18 Aug 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-08-18
Legal form: ltd
Activity: 64209
Registered office: 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, 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

MREF V TRAFFORD HOLDINGS LIMITED
- MREF V GP LIMITED· beneficial owner100%· via OpenOwnership
- TRAFFORD PROPERTY GP LIMITED· beneficial owner87.5%· via CH PSC
- TRAFFORD PROPERTY FEEDER LP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MREF V TRAFFORD HOLDINGS LIMITED
- MREF V TRAFFORD PROPERTY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

38 hops lockedDOSSIER

38-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 MREF V TRAFFORD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14305294
Status: active
Type: ltd
Incorporated: 2022-08-18
Registered office: 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
SIC: 64209

/04

People & control

8 parties · 5 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.

●
FERGUSON-DAVIE, Charles John
- director · British · appointed 2022-08-18 · Companies House
●
GILBARD, Marc Edward Charles
- director · British · appointed 2022-08-18 · Companies House
●
HALL, Steven
- director · British · appointed 2025-07-16 · Companies House
●
MALIM, Sadie Joanna
- director · British · appointed 2025-07-16 · Companies House
■
Trafford Property Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-22 · CH · PSC register
Also holds roles at 2 other companies
- MREF V GP LIMITEDbeneficial owner
- GEN II FUND SERVICES (UK) LIMITEDbeneficial owner
■
Mref V Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-22 · CH · PSC register
Also holds roles at 15 other companies
- MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITEDbeneficial owner
- MOORFIELD BRICKMOOR HOLDINGS LIMITEDbeneficial owner
- MREF V BRISTOL OPERATIONS LIMITEDbeneficial owner
●
MREF V TRAFFORD PROPERTY LIMITED
Also holds roles at 1 other company
- MREF V TRAFFORD OPERATIONS LIMITEDbeneficial owner
■
Trafford Property Feeder Lp
- corporate PSC · 75–100% shares · Scotland · ceased 2025-07-22 · CH · PSC register
Also holds roles at 1 other company
- TRAFFORD PROPERTY FEEDER GP LIMITEDbeneficial owner

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

/05

Common questions

Who owns MREF V TRAFFORD HOLDINGS LIMITED?: In the current sources, MREF V TRAFFORD HOLDINGS LIMITED is connected to MREF V GP LIMITED, MREF V GP LIMITED, TRAFFORD PROPERTY GP LIMITED, TRAFFORD PROPERTY FEEDER LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MREF V TRAFFORD HOLDINGS LIMITED's risk level?: WhiteIntel flags MREF V TRAFFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MREF V TRAFFORD HOLDINGS LIMITED appear across sources?: MREF V TRAFFORD HOLDINGS 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 MREF V TRAFFORD HOLDINGS 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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