- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BFIFA LIMITED
BFIFA LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09300509). UBO chain traced 16 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
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.
- BFIFA LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BFIFA LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 09300509
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-07
- Registered office
- Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
- SIC
- 64999
People & control
6 parties · 3 currentEvery 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.
- Bishop Fleming Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2024-06-07 · CH · PSC register
Also holds roles at 5 other companies- COLKIN TRUSTEE COMPANY LIMITEDbeneficial owner
- KRESTON BISHOP FLEMING LIMITEDbeneficial owner
- BISHOP FLEMING SECRETARIAL LIMITEDbeneficial owner
- FINNEGAN, James Joseph
- director · British · appointed 2026-05-31 · Companies House
- SANDIFORD, Andrew Philip
- director · British · appointed 2026-05-31 · Companies House
- Bishop Fleming Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-06-07 · CH · PSC register
Also holds roles at 9 other companies- IRIS PAYROLL SERVICES LIMITEDbeneficial owner
- BISHOP FLEMING MANAGEMENT SERVICES LIMITEDbeneficial owner
- KRESTON BISHOP FLEMING LIMITEDbeneficial owner
- BROWNE, Andrew Edward
- director · British · appointed 2017-01-01 · resigned · Companies House
- THOMSON, Charles Peter
- director · British · appointed 2014-11-07 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BFIFA LIMITED?
- What is BFIFA LIMITED's risk level?
- Where does BFIFA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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