Who owns TRIFOLD LIMITED?

In the current sources, TRIFOLD LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, Paul Joseph Sylvester Green, ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIFOLD LIMITED's risk level?

WhiteIntel flags TRIFOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIFOLD LIMITED appear across sources?

TRIFOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TRIFOLD LIMITED

Name: TRIFOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIFOLD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 7
Beneficial owners: 3
Same address: 1
UBO hops: 36

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-10-26
Legal form: ltd
Activity: 99999
Registered office: C/O Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, B24 9PR, England

Low

Risk

TRIFOLD LIMITED is a ltd registered in GB, incorporated 1999-10-26 (active).

/03

Ownership & control

Owners / controllers

TRIFOLD LIMITED
- ALTI RE LIMITED· beneficial owner75%· via OpenOwnership
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership
- Paul Joseph Sylvester Green· beneficial owner50%· via OpenOwnership
- Paul Joseph Sylvester Green· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedStandard

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

09 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Oct 1999Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03865991
Status: active
Type: ltd
Incorporated: 1999-10-26
Registered office: C/O Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, B24 9PR, England
SIC: 99999

Officers · 1 active

GREEN, Paul Joseph Sylvester
director · British · appt 1999-10-26
DAWSON, Trevor John(resigned)
secretary · British · appt 1999-10-26
SECRETARIAL APPOINTMENTS LIMITED(resigned)
corporate nominee secretary · appt 1999-10-26
DAWSON, Trevor John(resigned)
director · British · appt 1999-10-26
WASHINGTON, Glyn(resigned)
director · British · appt 1999-10-26
CORPORATE APPOINTMENTS LIMITED(resigned)
corporate nominee director · appt 1999-10-26
GOLDEND LIMITED(resigned)
corporate director · appt 1999-10-26

Beneficial owners · PSC · 1 current

●
Paul Joseph Sylvester Green
individual PSC · England · since 2016-04-06
25–50% shares
■
Lj Capital Limited
corporate PSC · United Kingdom · ceased 2018-06-01 · trace owners →
50–75% shares
■
Quadrangle Trustee Services Limited
corporate PSC · United Kingdom · ceased 2018-06-01 · trace owners →
significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-09

/07

Directorship network

603 other roles

Where 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.

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QUADRANGLE TRUSTEE SERVICES LIMITED

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Islewood Limitedbeneficial owner
FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
RCI POINTS TITLE LIMITEDbeneficial owner
Mr Stephen Pallisterbeneficial owner
STARTIME LIMITEDbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Timothy William Osbornebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Mr Paul David Hunstonbeneficial owner
OPTIMUM VENTURES LIMITEDbeneficial owner
BIRCHAL PROPERTIES B LIMITEDbeneficial owner
MAGICPERFECT LIMITEDbeneficial owner
LUXMARGIN LIMITEDbeneficial owner
SANDGATE WORCESTER INVESTMENTS LIMITEDbeneficial owner
BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
COUNTYVIEW LIMITEDbeneficial owner
MOVESILVER LIMITEDbeneficial owner
SANTOS LIMITEDbeneficial owner
VACATION CLUB TITLE LIMITEDbeneficial owner
TRYHIVE LIMITEDbeneficial owner
CORRIE BAUCKHAM BATTS HOLDINGS LIMITEDbeneficial owner
LHONDHOO TITLE LIMITEDbeneficial owner
GERVIS SOLAR LIMITEDbeneficial owner
COMPASS TITLE LIMITEDbeneficial owner
HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
Kennington Capital Limitedbeneficial owner
ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
MALLARD TITLE LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
GRAND CLUB TITLE LIMITEDbeneficial owner
AUBERON LIMITEDbeneficial owner
BOHEMIA CLUB LIMITEDbeneficial owner
CROWNCHARM LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
Mr Michael Cotlickbeneficial owner
BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
CENTRAL AND RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
ASSETEXACT LIMITEDbeneficial owner
BON REFERENCE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIFOLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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