Who owns YAFFLE INVESTMENTS LIMITED?

In the current sources, YAFFLE INVESTMENTS LIMITED is connected to Mrs Emma Souter, Mr Robin Adam Andreas Souter, YAFFLE HOLDINGS LIMITED, YAFFLE HOLDINGS LIMITED, Mrs Emma Souter and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YAFFLE INVESTMENTS LIMITED's risk level?

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

Where does YAFFLE INVESTMENTS LIMITED appear across sources?

YAFFLE INVESTMENTS 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: 8

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

Legal entityLowActive

YAFFLE INVESTMENTS LIMITED

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

YAFFLE INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08610044). UBO chain traced 8 hops, 6 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-08610044Inc. 15 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-15
Legal form: ltd
Activity: 62012
Registered office: Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS, England

/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

YAFFLE INVESTMENTS LIMITED
- Mrs Emma Souter· beneficial owner50%· via OpenOwnership
- Mr Robin Adam Andreas Souter· beneficial owner50%· via OpenOwnership
- YAFFLE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Emma Souter· beneficial owner37.5%· via CH PSC
- Mr Robin Adam Andreas Souter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

YAFFLE INVESTMENTS LIMITED
- LATEP (SPV3) LIMITED· beneficial owner75%· via OpenOwnership
- LATEP (SPV1) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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.

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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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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.: 08610044
Status: active
Type: ltd
Incorporated: 2013-07-15
Registered office: Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS, England
SIC: 62012

/04

People & control

4 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.

●
SOUTER, Emma
- director · British · appointed 2022-08-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-01 · CH · PSC register
●
SOUTER, Robin Adam Andreas
- director · British · appointed 2013-07-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-01 · CH · PSC register
■
Yaffle Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-04-01 · CH · PSC register
Also holds roles at 6 other companies
- YAFFLE PROPERTY LIMITEDbeneficial owner
- YAFFLE CARE LIMITEDbeneficial owner
- DUNIT GROUP LIMITEDbeneficial owner
●
LATEP (SPV3) LIMITED
Also holds roles at 2 other companies
- LATEP CAPITAL LIMITEDbeneficial owner
- LATEP JLM LTDbeneficial owner

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

/05

Common questions

Who owns YAFFLE INVESTMENTS LIMITED?: In the current sources, YAFFLE INVESTMENTS LIMITED is connected to Mrs Emma Souter, Mr Robin Adam Andreas Souter, YAFFLE HOLDINGS LIMITED, YAFFLE HOLDINGS LIMITED, Mrs Emma Souter and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YAFFLE INVESTMENTS LIMITED's risk level?: WhiteIntel flags YAFFLE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YAFFLE INVESTMENTS LIMITED appear across sources?: YAFFLE INVESTMENTS 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 YAFFLE INVESTMENTS 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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