Who owns CEFO GROUP LIMITED?

In the current sources, CEFO GROUP LIMITED is connected to Mr John Henry Leonard Wood, Mr Darren Williams Carlisle, Mr John Henry Leonard Wood, Mr Darren Williams Carlisle, Mr John Henry Leonard Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEFO GROUP LIMITED's risk level?

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

Where does CEFO GROUP LIMITED appear across sources?

CEFO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CEFO GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 4
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-01-15
Legal form: ltd
Activity: 64209
Registered office: 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

Low

Risk

CEFO GROUP LIMITED is a ltd registered in GB, incorporated 2020-01-15 (active).

/03

Ownership & control

Owners / controllers

CEFO GROUP LIMITED
- Mr John Henry Leonard Wood· beneficial owner100%· via OpenOwnership
- Mr Darren Williams Carlisle· beneficial owner100%· via OpenOwnership
- Mr John Henry Leonard Wood· beneficial owner87.5%· via ch_psc
- Mr Darren Williams Carlisle· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CEFO GROUP LIMITED
- OPTIMA CARS LTD· beneficial owner50%· via OpenOwnership
- CEFO MARINE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 12405697
Status: active
Type: ltd
Incorporated: 2020-01-15
Registered office: 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
SIC: 64209

Officers · 1 active

WOOD, John Henry Leonard
director · British · appt 2020-08-26
CARLISLE, Darren Williams(resigned)
director · British · appt 2020-01-15
HOSSAIN, Urfi(resigned)
director · British · appt 2020-10-26
SHERWOOD, Rebecca Jane(resigned)
director · British · appt 2026-02-06

Beneficial owners · PSC · 1 current

●
Mr John Henry Leonard Wood
individual PSC · England · since 2023-09-07
75–100% shares
●
Mr John Henry Leonard Wood
individual PSC · England · ceased 2023-09-07
75–100% shares
●
Mr Darren Williams Carlisle
individual PSC · England · ceased 2020-08-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OPTIMA CARS LTD

Mr Martin Thomasbeneficial owner
AITCH GROUP LIMITEDbeneficial owner
Mr Urfi Hossainbeneficial owner
Mr Urfi Hossainbeneficial owner
Aitch Group Limitedbeneficial owner
Mr Martin Thomasbeneficial owner

CEFO MARINE LIMITED

Mr John Henry Leonard Woodbeneficial owner
Mr John Henry Leonard Woodbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEFO GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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