The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-04-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
4 FUTURES PHASE 1 LIMITED is a ltd registered in GB, incorporated 2009-04-03 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 4 FUTURES PHASE 1 LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06868566
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-03
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 96090
- WOODS, Amanda Elizabethsecretary · appt 2016-08-22
- LEWIS, William Edwarddirector · British · appt 2024-03-29
- MARSH, James Peterdirector · British · appt 2021-01-01
- SAVJANI, Kalpeshdirector · British · appt 2019-10-17
- WARD, Daniel Colindirector · British · appt 2020-11-20
- JENNAWAY, Simon(resigned)secretary · appt 2010-06-22
- MARSHALL, Nigel John(resigned)secretary · appt 2013-03-26
- O'NEILL, Nuala(resigned)secretary · appt 2015-01-27
- SHAHA, Mark(resigned)secretary · British · appt 2009-05-06
- SHUTT, Sarah(resigned)secretary · appt 2015-08-31
- ANDREWS, Paul Simon(resigned)director · British · appt 2016-08-22
- BLANCHARD, David Graham(resigned)director · British · appt 2013-07-18
- ■4 Futures Phase 1 (Refico) Limited75–100% sharescorporate PSC · England · since 2023-07-12 · trace owners →
- ■4 Futures Phase 1 Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-07-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 4 FUTURES PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 (REFICO) LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner