---
title: "VOLBROKER.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b
json: https://whiteintel.dev/api/public/dossier/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b
identifier: oo:GB-COH-03895104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLBROKER.COM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03895104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VOLBROKER.COM LIMITED** — GLEIF · `lei:213800OZOBI9F5C4QH60` — https://whiteintel.dev/entity/e4a3461b-a0c7-5dfa-b5bf-84aeab62742f

## Ownership & control

### Holdings / subsidiaries

- **TFS VOLBROKER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b340a22c-38e9-55b7-b1c9-b845a4f8b899

## Company profile (live · UK Companies House)

- **Company number:** `03895104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-10
- **Registered office:** Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- **SIC:** 70100

### Officers

- [VENTHAMS TRUSTEES LIMITED](https://whiteintel.dev/entity/057f2f9e-070b-5b15-8510-900a513eb9f3) — corporate secretary · appointed 2023-07-27
- JAFFREY, Syed Hyder — director · British · appointed 2020-02-20
- MANWARING, Simon George — director · British · appointed 2014-10-20
- MCCARTHY, Barry Anthony — director · Irish · appointed 2025-07-11
- PATEL, Mital-Micheala — director · British · appointed 2025-10-08
- SVIRSKIENE, Diana — director · Lithuanian · appointed 2025-01-06
- ADVANI, Alokik — secretary · British · appointed 2009-01-02 · resigned 2010-07-13
- CHRISTENSEN, Paul Gerard — secretary · British · appointed 2005-06-01 · resigned 2009-01-22
- CHRISTENSEN, Paul Gerard — secretary · British · appointed 2000-12-13 · resigned 2002-04-01
- CRANLEY, Gerard Nicholas — secretary · British · appointed 1999-12-10 · resigned 2000-04-06
- FITZHERBERT-BROCKHOLES, Francis Joseph — secretary · British · appointed 2000-04-06 · resigned 2000-12-13
- GALINDO, Alexis — secretary · British · appointed 2010-07-13 · resigned 2012-02-24
- MCGLONE, Michael — secretary · British · appointed 2013-07-01 · resigned 2018-01-16
- MELDRUM, William — secretary · British · appointed 2004-03-10 · resigned 2005-06-01
- MURRAY, Andrew James — secretary · appointed 2018-01-16 · resigned 2023-07-27
- QUEIROZ-NEVES-CORREIA, Goncalo Nuno — secretary · British · appointed 2012-07-13 · resigned 2013-07-01
- YARED, Rana — secretary · British · appointed 2012-02-24 · resigned 2012-06-11
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2002-04-01 · resigned 2004-03-10
- BATCHELOR, Andrew John — director · British · appointed 2016-03-04 · resigned 2019-09-26
- BOYLE, Patrick Thomas — director · British · appointed 2013-03-13 · resigned 2014-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03895104
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03895104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLBROKER.COM LIMITED**. Human view: https://whiteintel.dev/entity/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b · Structured JSON: https://whiteintel.dev/api/public/dossier/a04f4958-a98c-5e7a-a5c8-9fdd2e2ccc5b._

_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"._