- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRIFONAS FINANCE NO.1 PLC
GRIFONAS FINANCE NO.1 PLC — active UK company, incorporated 2005 (oo:GB-COH-05655257). UBO chain traced 8 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-12-15
- Legal form
- plc
- Activity
- 82990
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
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.
- GRIFONAS FINANCE NO.1 PLC
None in current sources.
8-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 GRIFONAS FINANCE NO.1 PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 05655257
- Status
- active
- Type
- plc
- Incorporated
- 2005-12-15
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- SIC
- 82990
People & control
7 parties · 3 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.
- Grifonas Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2005-12-15 · Companies House
- corporate director · appointed 2006-05-22 · Companies House
- WYNNE, Daniel Jonathan
- director · British · appointed 2017-03-24 · Companies House
- FILER, Mark Howard
- director · British · appointed 2005-12-15 · resigned · Companies House
- MASSON, Sunil
- director · British · appointed 2008-01-25 · resigned · Companies House
- MCDERMOTT, Martin
- director · British · appointed 2011-05-04 · resigned · Companies House
- SAMSON, Ruth Louise
- director · British · appointed 2005-12-15 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRIFONAS FINANCE NO.1 PLC?
- What is GRIFONAS FINANCE NO.1 PLC's risk level?
- Where does GRIFONAS FINANCE NO.1 PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GRIFONAS FINANCE NO.1 PLC — nothing is disclosed before that.