Who owns CFC BIDCO 2017 LIMITED?

In the current sources, CFC BIDCO 2017 LIMITED is connected to CONNECT MIDCO II LIMITED, CONNECT MIDCO II LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CFC BIDCO 2017 LIMITED's risk level?

WhiteIntel flags CFC BIDCO 2017 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CFC BIDCO 2017 LIMITED appear across sources?

CFC BIDCO 2017 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CFC BIDCO 2017 LIMITED

Name: CFC BIDCO 2017 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFC BIDCO 2017 LIMITED, Company, GB

CFC BIDCO 2017 LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10667281). UBO chain traced 15 hops, 2 owners, 2 holdings, 9 officers. Cited to 1…

OO GB-COH-10667281Inc. 13 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-03-13
Legal form: ltd
Activity: 64209
Registered office: 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

/02

Also appears in

GLEIF

CFC BIDCO 2017 LIMITEDGLEIF · lei:2138007H1ZCWQ63XYV85

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

CFC BIDCO 2017 LIMITED
- CONNECT MIDCO II LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CFC BIDCO 2017 LIMITED
- CFC GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 CFC BIDCO 2017 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 10667281
Status: dissolved
Type: ltd
Incorporated: 2017-03-13
Registered office: 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC: 64209

/05

People & control

11 parties · 3 current

Every 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.

■
Connect Midco Ii Limited
- corporate PSC · 75–100% shares · England · since 2017-03-13 · CH · PSC register
Also holds roles at 1 other company
- CONNECT MIDCO LIMITEDbeneficial owner
●
O'SHEA, Louise
- director · British · appointed 2024-01-08 · Companies House
●
POOLE, Jane Carmel
- director · British · appointed 2025-10-02 · Companies House
●
CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2017-08-01 · resigned · Companies House
●
CFC GROUP HOLDINGS LIMITED
Also holds roles at 7 other companies
- CFC UNDERWRITING LIMITEDbeneficial owner
- MODUS UNDERWRITING LIMITEDbeneficial owner
- CFC CLAIMS LIMITEDbeneficial owner
●
GRIST, Michael Benjamin
- director · British · appointed 2017-06-20 · resigned · Companies House
●
MOORE, Kirsten
- secretary · appointed 2019-07-01 · resigned · Companies House
●
SANDERSON, Robert James
- director · British · appointed 2017-03-13 · resigned · Companies House
●
VITRUVIAN DIRECTORS I LIMITED
- corporate director · appointed 2017-03-13 · resigned · Companies House
●
VITRUVIAN DIRECTORS II LIMITED
- corporate director · appointed 2017-03-13 · resigned · Companies House
●
WALSH, David Charles Anthony
- director · British · appointed 2017-06-20 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CFC BIDCO 2017 LIMITED?: In the current sources, CFC BIDCO 2017 LIMITED is connected to CONNECT MIDCO II LIMITED, CONNECT MIDCO II LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CFC BIDCO 2017 LIMITED's risk level?: WhiteIntel flags CFC BIDCO 2017 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CFC BIDCO 2017 LIMITED appear across sources?: CFC BIDCO 2017 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CFC BIDCO 2017 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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