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Coverage — measured
Sources fused
3
Ownership hops held
17

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

Legal entityLowActive

BIG SUR (SPARKFORD) LIMITED

BIG SUR (SPARKFORD) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11474053). Offshore exposure upstream, UBO chain traced 17 hops, 7 owners, 9…

OO GB-COH-11474053Inc. 19 Jul 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-19
Legal form
ltd
Activity
41100
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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Verified Dossier€29

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 BIG SUR (SPARKFORD) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11474053
Status
active
Type
ltd
Incorporated
2018-07-19
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
SIC
41100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£304,961
Cash£315,784
Shareholder funds£100
Fixed assets£17,913,548
Current assets£1,424,094
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BIG SUR (SPARKFORD) LIMITED?
In the current sources, BIG SUR (SPARKFORD) LIMITED is connected to Mr Janek Paul Matthews, Finsbury Trust Company Limited As Trustees Of The Blenheim Trust, STELLING PROPERTIES (HOLDINGS) LIMITED, Finsbury Trust Company Limited As Trustees Of The Blenheim Trust, Dorwood Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIG SUR (SPARKFORD) LIMITED's risk level?
WhiteIntel flags BIG SUR (SPARKFORD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIG SUR (SPARKFORD) LIMITED appear across sources?
BIG SUR (SPARKFORD) 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 BIG SUR (SPARKFORD) 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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