---
title: "REFERO SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc
json: https://whiteintel.dev/api/public/dossier/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc
identifier: oo:GB-COH-11110166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFERO SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11110166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc  

## Ownership & control

### Owners / controllers

- **Mr Daniel Thomas Worman** (beneficial owner) — 50% — https://whiteintel.dev/entity/052ff17f-fdcc-5425-86fd-f363cf92851a
- **Mr Karl William Henry Deady** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f526eb0-6147-528e-a507-3d683e17a062
- **CINOS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff576238-b305-5ee7-9350-da5a4a569032
- **Cinos Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c6e31b7-556f-5e76-8486-5b4360f7a0ac
- **CINOS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff576238-b305-5ee7-9350-da5a4a569032
- **Mr Daniel Thomas Worman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2cce1e1-8484-468f-a314-9edb0009583f
- **Mr Karl William Henry Deady** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34af677d-b0b5-4824-83dc-79754c122060
- **Mr Steven Franklin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c15c077-2019-4a50-b5e9-5e9c62891147
- **Cinos Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c6e31b7-556f-5e76-8486-5b4360f7a0ac

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11110166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-13
- **Registered office:** Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, GU16 7SG
- **SIC:** 62012

### Officers

- DEADY, Karl William Henry — director · British · appointed 2017-12-13
- FRANKLIN, Steven John — director · British · appointed 2017-12-13
- ALEXANDER, Richard Grant — director · British · appointed 2017-12-13 · resigned 2018-10-19
- WORMAN, Daniel Thomas — director · British · appointed 2017-12-13 · resigned 2025-09-11

### Beneficial owners (Persons with Significant Control)

- [Cinos Group Limited](https://whiteintel.dev/entity/ff576238-b305-5ee7-9350-da5a4a569032) — 75–100% shares · corporate PSC · United Kingdom — since 2022-07-21
- Mr Daniel Thomas Worman — 25–50% shares · individual PSC — ceased 2022-07-21
- Mr Karl William Henry Deady — 25–50% shares · individual PSC — ceased 2022-07-21
- Mr Steven Franklin — 25–50% shares · individual PSC — ceased 2022-07-21
- [Leder Technology Holdings Limited](https://whiteintel.dev/entity/6c6e31b7-556f-5e76-8486-5b4360f7a0ac) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11110166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11110166

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REFERO SOFTWARE LTD** — https://whiteintel.dev/entity/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFERO SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9a8fe5ec-976d-5021-94ac-2a8ea4fb64fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._