Who owns ENFINIUM HOLDINGS 5 LIMITED?

In the current sources, ENFINIUM HOLDINGS 5 LIMITED is connected to ENFINIUM HOLDINGS 4 LIMITED, ENFINIUM HOLDINGS 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENFINIUM HOLDINGS 5 LIMITED's risk level?

WhiteIntel flags ENFINIUM HOLDINGS 5 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENFINIUM HOLDINGS 5 LIMITED appear across sources?

ENFINIUM HOLDINGS 5 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: 8

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

Legal entityLowActive

ENFINIUM HOLDINGS 5 LIMITED

Name: ENFINIUM HOLDINGS 5 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENFINIUM HOLDINGS 5 LIMITED, Company, GB

ENFINIUM HOLDINGS 5 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12973689). UBO chain traced 8 hops, 2 owners, 2 holdings, 8 officers. Cited to…

OO GB-COH-12973689Inc. 26 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-26
Legal form: ltd
Activity: 64209
Registered office: C/O Enfinium, 123 Victoria Street, London, SW1E 6DE, 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

ENFINIUM HOLDINGS 5 LIMITED
- ENFINIUM HOLDINGS 4 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ENFINIUM HOLDINGS 5 LIMITED
- ENFINIUM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 ENFINIUM HOLDINGS 5 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 12973689
Status: active
Type: ltd
Incorporated: 2020-10-26
Registered office: C/O Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom
SIC: 64209

/04

People & control

9 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.

■
Enfinium Holdings 4 Limited
- corporate PSC · 75–100% shares · England · since 2020-10-26 · CH · PSC register
Also holds roles at 3 other companies
- ENFINIUM HOLDCO LIMITEDbeneficial owner
- ENFINIUM ENERGY LIMITEDbeneficial owner
- ENFINIUM HOLDINGS 3 LIMITEDbeneficial owner
●
HARRISON, Jennifer Rachel
- director · British · appointed 2023-03-13 · Companies House
●
MAUDSLEY, Michael Craig
- director · British · appointed 2022-01-11 · Companies House
●
ROBERTSON, Wayne Anthony
- director · British · appointed 2023-01-20 · Companies House
●
SHOLTO-DOUGLAS, Kristen-Lee
- secretary · appointed 2026-02-05 · Companies House
●
CORBEN, Mark Edward Macleod
- director · British · appointed 2022-01-11 · resigned · Companies House
●
FIELDING, Benjamin
- director · British · appointed 2021-02-19 · resigned · Companies House
●
LEA-WILSON, Hamish Ambrose
- director · British · appointed 2020-10-26 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2021-02-19 · resigned · Companies House

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

/05

Common questions

Who owns ENFINIUM HOLDINGS 5 LIMITED?: In the current sources, ENFINIUM HOLDINGS 5 LIMITED is connected to ENFINIUM HOLDINGS 4 LIMITED, ENFINIUM HOLDINGS 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENFINIUM HOLDINGS 5 LIMITED's risk level?: WhiteIntel flags ENFINIUM HOLDINGS 5 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENFINIUM HOLDINGS 5 LIMITED appear across sources?: ENFINIUM HOLDINGS 5 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 ENFINIUM HOLDINGS 5 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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