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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

ARFORD ENTERPRISES LIMITED

ARFORD ENTERPRISES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06233874). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-06233874Inc. 01 May 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2007-05-01
Legal form
ltd
Activity
82990
Registered office
31 Cunliffe Drive, Kettering, Northamptonshire, NN16 8LD
/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
  • ARFORD ENTERPRISES LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARFORD ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARFORD ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ARFORD ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06233874
Status
active
Type
ltd
Incorporated
2007-05-01
Registered office
31 Cunliffe Drive, Kettering, Northamptonshire, NN16 8LD
SIC
82990
/04

People & control

2 parties · 2 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.

  • FORD, Raymond John
    • director · British · appointed 2007-05-01 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • FORD, Rona Marie
    • secretary · British · appointed 2007-05-01 · Companies House
    • director · British · appointed 2007-05-01 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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