---
title: "REDFINCH LILLIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9
json: https://whiteintel.dev/api/public/dossier/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9
identifier: oo:GB-COH-15937409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REDFINCH LILLIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15937409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9  

## Ownership & control

### Owners / controllers

- **REDFINCH INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad0be367-9d59-5df8-a916-dfa882c0d69f
- **REDFINCH INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad0be367-9d59-5df8-a916-dfa882c0d69f

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

A **8-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:** `15937409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-05
- **Registered office:** 84 Brookwood Road, London, SW18 5BY, United Kingdom
- **SIC:** 41202

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£65,009 |
| Cash | £45,400 |
| Shareholder funds | £100 |
| Current assets | £3,059,651 |

_Latest filed period. As filed at Companies House._

### Officers

- DAWS, Alexander Christopher — director · British · appointed 2024-09-05
- GIORDANO, Giuseppe, Dr — director · British · appointed 2024-09-05
- KOVIC NASSAR, Nadja — director · Canadian · appointed 2025-02-06

### Beneficial owners (Persons with Significant Control)

- [Redfinch Investments Ltd](https://whiteintel.dev/entity/ad0be367-9d59-5df8-a916-dfa882c0d69f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15937409
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15937409/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15937409

## 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 **REDFINCH LILLIE LTD** — https://whiteintel.dev/entity/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDFINCH LILLIE LTD**. Human view: https://whiteintel.dev/entity/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db62cad-6b7b-5ebd-8d22-70b17eeb1bf9._

_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"._