---
title: "GFI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba85fd76-26ff-5220-a94e-21933f310ba5
json: https://whiteintel.dev/api/public/dossier/ba85fd76-26ff-5220-a94e-21933f310ba5
identifier: oo:GB-COH-SC158619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC158619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba85fd76-26ff-5220-a94e-21933f310ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba85fd76-26ff-5220-a94e-21933f310ba5  

## Ownership & control

### Owners / controllers

- **Alan Norman Cardno** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4cfc329-fc26-53c0-94cb-32f80d017e44
- **William Yeoman** (beneficial owner) — 50% — https://whiteintel.dev/entity/12fbeb9b-3997-533e-a7df-e5b824cda648
- **Lynda Cardno** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8a3678d-068c-5f57-8058-91c5fb69b4c3
- **Jack Cardno** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c413cdf-e721-4261-a062-f8ed3209f80c
- **Alan Norman Cardno** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/178509a3-f74a-418f-a312-80cf22babbc5
- **Lynda Cardno** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edea1f5e-3e28-413f-9b33-d716443952c0
- **William Yeoman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62b2f6db-ba61-4d66-b30d-6647d28d58ec

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

A **7-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:** `SC158619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-13
- **Registered office:** C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland
- **SIC:** 74909

### Officers

- CARDNO, Lynda — secretary · British · appointed 1998-12-07
- CARDNO, Alan Norman — director · British · appointed 1995-07-12
- CARDNO, Alan Normn — secretary · British · appointed 1995-07-12 · resigned 1995-08-09
- EDMOND, Carol Ann — secretary · British · appointed 1995-08-09 · resigned 1998-12-07
- REID, Brian — nominee secretary · British · appointed 1995-06-13 · resigned 1995-06-13
- MABBOTT, Stephen — nominee director · British · appointed 1995-06-13 · resigned 1995-06-13

### Beneficial owners (Persons with Significant Control)

- Lynda Cardno — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- Alan Norman Cardno — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- Jack Cardno — 25–50% shares · individual PSC · Scotland — ceased 2025-07-31
- William Yeoman — 25–50% shares · individual PSC · Scotland — ceased 2021-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC158619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC158619

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GFI ENTERPRISES LIMITED** — https://whiteintel.dev/entity/ba85fd76-26ff-5220-a94e-21933f310ba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ba85fd76-26ff-5220-a94e-21933f310ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba85fd76-26ff-5220-a94e-21933f310ba5._

_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"._