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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MOGFORD LIMITED

MOGFORD LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02094400). UBO chain traced 4 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-02094400Inc. 29 Jan 1987ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-01-29
Legal form
ltd
Activity
55100
Registered office
10a Woodstock Road, Oxford, OX2 6HT, 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
Walk the full UBO chain
4 hops lockedDOSSIER

4-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 MOGFORD LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02094400
Status
active
Type
ltd
Incorporated
1987-01-29
Registered office
10a Woodstock Road, Oxford, OX2 6HT, England
SIC
55100
/04

People & control

10 parties · 4 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.

  • DI NAPOLI, Maurizio
    • director · British · appointed 2024-10-01 · Companies House
  • MOFFORD, Rebecca
    • director · British · appointed 2020-07-01 · Companies House
  • MOGFORD, Jeremy Lewis, Mr.
    • director · British · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • SHELVER, Elaine Rosalie
    • secretary · British · appointed 1995-02-15 · Companies House
  • DICKSON, Emma Louise
    • director · British · appointed 2024-10-01 · resigned · Companies House
  • HARRIS, David Joseph
    • director · British · appointed 2006-02-10 · resigned · Companies House
  • HUGHES, Peter Rhys Llewellyn, M R
    • director · British · appointed 2021-07-01 · resigned · Companies House
  • LOAKE, Jonathan David
    • secretary · British · resigned · Companies House
  • MOGFORD, Hilary Jane
    • director · British · appointed 2007-08-13 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
  • STRIVENS, Gary Louis
    • director · British · appointed 1999-12-31 · resigned · Companies House
    • director · British · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOGFORD LIMITED?
In the current sources, MOGFORD LIMITED is connected to Mr. Jeremy Lewis Mogford, Mrs Hilary Jane Mogford, Mr. Jeremy Lewis Mogford, Mrs Hilary Jane Mogford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOGFORD LIMITED's risk level?
WhiteIntel flags MOGFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOGFORD LIMITED appear across sources?
MOGFORD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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