Who owns MF MIDCO LIMITED?

In the current sources, MF MIDCO LIMITED is connected to Mr Andrew William Guille, Mr David Payne Staples, Jacqueline Ward, Simon Cresswell, Mr David Payne Staples and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MF MIDCO LIMITED's risk level?

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

Where does MF MIDCO LIMITED appear across sources?

MF MIDCO 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: 1
Ownership hops held: 8

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

Legal entityLowDissolved

MF MIDCO LIMITED

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

MF MIDCO LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10931900). UBO chain traced 8 hops, 8 owners, 2 holdings, 16 officers. Cited to 1…

OO GB-COH-10931900Inc. 24 Aug 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-08-24
Legal form: ltd
Activity: 74990
Registered office: C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London, EC1A 4HD

/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

MF MIDCO LIMITED
- Mr Andrew William Guille· beneficial owner100%· via OpenOwnership
- Mr David Payne Staples· beneficial owner100%· via OpenOwnership
- Jacqueline Ward· beneficial owner100%· via OpenOwnership
- Simon Cresswell· beneficial owner100%· via OpenOwnership
- Mr David Payne Staples· beneficial owner· via CH PSC
- Jacqueline Ward· beneficial owner· via CH PSC
- Mr Andrew William Guille· beneficial owner· via CH PSC
- Simon Cresswell· beneficial owner· via CH PSC

Holdings / subsidiaries

MF MIDCO LIMITED
- MF DEBTCO LIMITED· beneficial owner100%· via OpenOwnership

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.

Everything we hold on MF MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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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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

/03

Register record, filings & financials

live · Companies House

Company no.: 10931900
Status: dissolved
Type: ltd
Incorporated: 2017-08-24
Registered office: C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London, EC1A 4HD
SIC: 74990

/04

People & control

21 parties · 1 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.

●
PIKE, Nicholas John
- director · British · appointed 2024-02-20 · Companies House
●
AINLEY, Harvey Bertenshaw
- director · British · appointed 2022-04-28 · resigned · Companies House
●
BEIGHTON, Nicholas Timothy, Dr
- director · British · appointed 2022-08-04 · resigned · Companies House
●
CHAPMAN, Tom
- director · British · appointed 2020-05-29 · resigned · Companies House
●
CHIQUET, Maureen
- director · American · appointed 2020-05-29 · resigned · Companies House
●
CIPPARRONE, Gabriele
- director · Italian · appointed 2017-08-24 · resigned · Companies House
●
DE CESARE, Paolo
- director · Italian,Swiss · appointed 2021-10-19 · resigned · Companies House
●
GLITHERO, Sean
- director · British · appointed 2021-01-15 · resigned · Companies House
●
HALL, Thomas Nicholas
- director · British · appointed 2020-05-29 · resigned · Companies House
●
HARTMAN, Nicholas
- director · American · appointed 2020-05-29 · resigned · Companies House
●
Jacqueline Ward
- individual PSC · 75–100% votes · Guernsey · ceased 2023-06-12 · CH · PSC register
●
KAVAN, Ajay
- director · Indian · appointed 2020-05-29 · resigned · Companies House
●
MATHER, Trevor Nigel, Mr.
- director · British · appointed 2020-05-29 · resigned · Companies House
●
MF DEBTCO LIMITED
Also holds roles at 1 other company
- MF INTERMEDIATE LIMITEDbeneficial owner
●
Mr Andrew William Guille
- individual PSC · 75–100% votes · Guernsey · ceased 2023-06-12 · CH · PSC register
●
Mr David Payne Staples
- individual PSC · 75–100% votes · Guernsey · ceased 2018-12-31 · CH · PSC register
●
MUERER, Robin
- director · German · appointed 2017-08-24 · resigned · Companies House
●
MURRAY, David Christopher
- director · British · appointed 2022-09-06 · resigned · Companies House
●
NARAIN, Vidur
- director · British · appointed 2017-12-15 · resigned · Companies House
●
Simon Cresswell
- individual PSC · 75–100% votes · England · ceased 2023-06-12 · CH · PSC register
●
WESTON, Jason
- director · British · appointed 2021-03-11 · resigned · Companies House

21 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MF MIDCO LIMITED?: In the current sources, MF MIDCO LIMITED is connected to Mr Andrew William Guille, Mr David Payne Staples, Jacqueline Ward, Simon Cresswell, Mr David Payne Staples and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MF MIDCO LIMITED's risk level?: WhiteIntel flags MF MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MF MIDCO LIMITED appear across sources?: MF MIDCO 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 MF MIDCO 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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