---
title: "LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ef338a-c1c7-5b21-8653-10deda0dca67
json: https://whiteintel.dev/api/public/dossier/a9ef338a-c1c7-5b21-8653-10deda0dca67
identifier: oo:GB-COH-09672852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09672852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9ef338a-c1c7-5b21-8653-10deda0dca67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ef338a-c1c7-5b21-8653-10deda0dca67  

## Ownership & control

### Owners / controllers

- **Mr Paul Robert William Crawford** (beneficial owner) — 100% — https://whiteintel.dev/entity/318fe980-08b9-56c1-a7e7-b2d51afb7355
- **Mr William Henry O'Brien** (beneficial owner) — 100% — https://whiteintel.dev/entity/501b32d3-ed28-5ba5-a2d6-0913b33ef282
- **Mr William Henry O'Brien** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4af800db-da41-4c86-a67a-731b80146a72
- **Mr Paul Robert William Crawford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d771525-3e38-4b39-ae61-7f9bdb3088b2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09672852`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-07-06
- **Registered office:** C/O Campbell Crossley & Davis Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF
- **SIC:** 70229

### Officers

- O'BRIEN, William Henry — director · British · appointed 2017-02-02
- CHILTON, Karen — secretary · appointed 2015-07-06 · resigned 2016-09-16
- CHILTON, Karen Anne — director · British · appointed 2015-07-06 · resigned 2016-09-16
- CHILTON, Lee Robert — director · British · appointed 2015-07-06 · resigned 2016-09-16
- CRAWFORD, Paul Robert William — director · British · appointed 2016-09-16 · resigned 2017-06-01
- O'BRIEN, Judith Marjorie — director · British · appointed 2017-12-01 · resigned 2021-12-01

### Beneficial owners (Persons with Significant Control)

- Mr William Henry O'Brien — 75–100% shares · individual PSC — since 2017-03-20
- Mr Paul Robert William Crawford — 75–100% shares · individual PSC · England — ceased 2017-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09672852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09672852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a9ef338a-c1c7-5b21-8653-10deda0dca67 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ef338a-c1c7-5b21-8653-10deda0dca67._

_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"._