Who owns EUROFLO FLUID HANDLING LIMITED?

In the current sources, EUROFLO FLUID HANDLING LIMITED is connected to KARDIA SERVICES LIMITED, EUROFLO SERVICES LIMITED, Mr Joseph Lavelle, Mr David Sullivan, KARDIA SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROFLO FLUID HANDLING LIMITED's risk level?

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

Where does EUROFLO FLUID HANDLING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

EUROFLO FLUID HANDLING LIMITED

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

EUROFLO FLUID HANDLING LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03205022). UBO chain traced 17 hops, 8 owners, 12 officers. Cited to 2…

OO GB-COH-03205022Inc. 29 May 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-05-29
Legal form: ltd
Activity: 46690
Registered office: Wexford Place, Lucks Lane, Paddock Wood, Kent, TN12 6PA

/02

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

EUROFLO FLUID HANDLING LIMITED
- KARDIA SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EUROFLO SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Joseph Lavelle· beneficial owner75%· via OpenOwnership
- Mr David Sullivan· beneficial owner50%· via OpenOwnership
- Mr Joseph Lavelle· beneficial owner62.5%· via CH PSC
- Mr David Sullivan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 EUROFLO FLUID HANDLING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03205022
Status: active
Type: ltd
Incorporated: 1996-05-29
Registered office: Wexford Place, Lucks Lane, Paddock Wood, Kent, TN12 6PA
SIC: 46690

/04

People & control

13 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.

■
Euroflo Services Limited
- corporate PSC · 75–100% shares · England · since 2024-08-04 · CH · PSC register
Also holds roles at 2 other companies
- WTR GROUP UK HOLDING LIMITEDbeneficial owner
- Mr Joseph Lavellebeneficial owner
●
LAVELLE, Joseph
- director · Irish · appointed 1996-11-11 · Companies House
- individual PSC · 50–75% shares · Ireland · ceased 2022-12-07 · CH · PSC register
●
NIKAVAR, Khashayar
- director · Swedish · appointed 2024-08-09 · Companies House
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1996-05-29 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1996-05-29 · resigned · Companies House
●
DRAY, Stephen
- secretary · British · appointed 2010-04-08 · resigned · Companies House
■
Euroflo Fluid Handling Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-04 · CH · PSC register
●
GRS SERVICES LIMITED
- corporate secretary · appointed 1998-12-28 · resigned · Companies House
- corporate director · appointed 1996-05-30 · resigned · Companies House
●
KARDIA SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Joseph Lavellebeneficial owner
- Mr David Sullivanbeneficial owner
●
SULLIVAN, David
- secretary · British · appointed 1999-08-17 · resigned · Companies House
- director · British · appointed 1997-06-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-07 · CH · PSC register
●
TAYLOR, John Edward
- director · British · appointed 1996-07-03 · resigned · Companies House
●
VICKERS, Graham
- secretary · British · appointed 1996-05-30 · resigned · Companies House
●
WRIGHT, Brian Victor
- director · British · appointed 1996-12-02 · resigned · Companies House

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

/05

Common questions

Who owns EUROFLO FLUID HANDLING LIMITED?: In the current sources, EUROFLO FLUID HANDLING LIMITED is connected to KARDIA SERVICES LIMITED, EUROFLO SERVICES LIMITED, Mr Joseph Lavelle, Mr David Sullivan, KARDIA SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUROFLO FLUID HANDLING LIMITED's risk level?: WhiteIntel flags EUROFLO FLUID HANDLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROFLO FLUID HANDLING LIMITED appear across sources?: EUROFLO FLUID HANDLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROFLO FLUID HANDLING 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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