- Sources fused
- 2
- Ownership hops held
- 25
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MEDICAL & PROFESSIONAL CFP LTD
MEDICAL & PROFESSIONAL CFP LTD — active UK company, incorporated 2011 (oo:GB-COH-SC400522). UBO chain traced 25 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-05-27
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 2 Old Well Court, Wester Inch Business Park, Bathgate, West Lothian, EH48 2TQ, Scotland
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.
- MEDICAL & PROFESSIONAL CFP LTD
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MEDICAL & PROFESSIONAL CFP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC400522
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-27
- Registered office
- 2 Old Well Court, Wester Inch Business Park, Bathgate, West Lothian, EH48 2TQ, Scotland
- SIC
- 66220
People & control
7 parties · 4 currentEvery 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.
- AUGUSTIN, Kyle
- director · New Zealander · appointed 2026-04-08 · Companies House
- MILES, Derek George
- director · British · appointed 2026-04-08 · Companies House
- MITCHELL, Douglas
- secretary · appointed 2011-05-27 · Companies House
- director · British · appointed 2011-05-27 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2026-04-08 · CH · PSC register
- Nine Edge Wealth Limited
- corporate PSC · 75–100% shares · England · since 2026-04-08 · CH · PSC register
Also holds roles at 4 other companies- Mr Derek George Milesbeneficial owner
- Mr Kyle Augustinbeneficial owner
- R M S FINANCIAL LTDbeneficial owner
- BRIAN REID LTD.
- corporate secretary · appointed 2011-05-27 · resigned · Companies House
- Kirsty Mitchell
- individual PSC · 25–50% shares · Scotland · ceased 2026-04-08 · CH · PSC register
- MABBOTT, Stephen George
- director · British · appointed 2011-05-27 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDICAL & PROFESSIONAL CFP LTD?
- What is MEDICAL & PROFESSIONAL CFP LTD's risk level?
- Where does MEDICAL & PROFESSIONAL CFP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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