Who owns YELVERFLO LIMITED?

In the current sources, YELVERFLO LIMITED is connected to YELVERTON PROPERTIES (HOLDINGS) LIMITED, FLODRIVE HOLDINGS LIMITED, FLODRIVE INVESTMENTS LIMITED, YELVERTON PROPERTIES (HOLDINGS) LIMITED, Flodrive Investments Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YELVERFLO LIMITED's risk level?

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

Where does YELVERFLO LIMITED appear across sources?

YELVERFLO 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: 48

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

Legal entityLowActive

YELVERFLO LIMITED

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

OO GB-COH-05788566Inc. 20 Apr 2006Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2006-04-20
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 68 GRAFTON WAY, LONDON, W1T 5DS

/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

YELVERFLO LIMITED
- YELVERTON PROPERTIES (HOLDINGS) LIMITED· beneficial owner37.5%· via CH PSC
- FLODRIVE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FLODRIVE INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- Flodrive Investments Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YELVERFLO 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

04 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
20 Apr 2006Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 05788566
Status: Active
Type: Private Limited Company
Incorporated: 2006-04-20
Registered office: 68 GRAFTON WAY, LONDON, W1T 5DS
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-04

FORMERLY KNOWN AS

YELVERTON PROPERTIES (PENZANCE) LIMITED

/06

People & control

3 parties · 0 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.

●
FLODRIVE HOLDINGS LIMITED
Also holds roles at 18 other companies
- FLODRIVE ESTATES LIMITEDbeneficial owner
- WESTSIDE ESTATES LIMITEDbeneficial owner
- FLODRIVE ENTERPRISES LIMITEDbeneficial owner
●
FLODRIVE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FLODRIVE LIMITEDbeneficial owner
- REACHPRIME LIMITEDbeneficial owner
- Flodrive Limitedbeneficial owner
●
YELVERTON PROPERTIES (HOLDINGS) LIMITED
Also holds roles at 9 other companies
- YELVERTON PROPERTIES (LOWESTOFT) LIMITEDbeneficial owner
- YELVERTON WESSEX LIMITEDbeneficial owner
- YELVERTON PROPERTIES (DARLINGTON) LTDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YELVERFLO 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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