Who owns CONTINU-FORMS HOLDINGS PLC?

In the current sources, CONTINU-FORMS HOLDINGS PLC is connected to Mr David Vincent Broadway, CFH DOCMAIL LTD, Cfh Docmail Ltd, Mr David Vincent Broadway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONTINU-FORMS HOLDINGS PLC's risk level?

WhiteIntel flags CONTINU-FORMS HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONTINU-FORMS HOLDINGS PLC appear across sources?

CONTINU-FORMS HOLDINGS PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22
Resolved records: 1

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

Legal entityLowActive

CONTINU-FORMS HOLDINGS PLC

Name: CONTINU-FORMS HOLDINGS PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTINU-FORMS HOLDINGS PLC, Company, GB

CONTINU-FORMS HOLDINGS PLC — active UK company, incorporated 1993 (oo:GB-COH-02859999). UBO chain traced 22 hops, 4 owners, 18 officers. Cited to 2…

OO GB-COH-02859999Inc. 06 Oct 1993plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-10-06
Legal form: plc
Activity: 99999
Registered office: St Peter's Park Wells Road, Radstock, Bath, BA3 3UP

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

CONTINU-FORMS HOLDINGS PLCicij:icijol-56004343

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

CONTINU-FORMS HOLDINGS PLC
- Mr David Vincent Broadway· beneficial owner· via OpenOwnership
- CFH DOCMAIL LTD· beneficial owner100%· via OpenOwnership
- Cfh Docmail Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 CONTINU-FORMS HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 02859999
Status: active
Type: plc
Incorporated: 1993-10-06
Registered office: St Peter's Park Wells Road, Radstock, Bath, BA3 3UP
SIC: 99999

/05

People & control

16 parties · 4 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.

■
Cfh Docmail Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-10-05 · CH · PSC register
Also holds roles at 16 other companies
- CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITEDbeneficial owner
- MERCURY SECURED MAIL LIMITEDbeneficial owner
- DOTPOST LTDbeneficial owner
●
HARWOOD, Adam Michael
- director · British · appointed 2019-01-22 · Companies House
●
HELPS, Joanne Louise
- director · British · appointed 2019-01-22 · Companies House
●
MCFEDRIES, William Simpson
- director · British · appointed 2019-01-22 · Companies House
●
BROADWAY, David Vincent
- secretary · British · appointed 1999-09-13 · resigned · Companies House
- director · British · appointed 1993-10-25 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2019-02-26 · CH · PSC register
●
BROADWAY, Geoffrey Thomas
- director · British · appointed 1993-10-25 · resigned · Companies House
●
BROADWAY, Michael Anthony
- director · British · appointed 1999-02-16 · resigned · Companies House
●
BROADWAY, Paul
- director · British · appointed 1999-02-16 · resigned · Companies House
●
BUTTON, Philip Cyril
- director · British · appointed 1999-02-16 · resigned · Companies House
●
CRUICKSHANK, Nigel
- director · British · appointed 1999-02-16 · resigned · Companies House
●
KERLEY, Royston James
- director · British · appointed 1999-02-16 · resigned · Companies House
●
MASTERS, Jonathan Patrick
- director · British · appointed 1993-10-25 · resigned · Companies House
●
MAY, David John
- secretary · British · appointed 1993-10-25 · resigned · Companies House
- director · British · appointed 1998-08-17 · resigned · Companies House
●
OVAL NOMINEES LIMITED
- corporate nominee director · appointed 1993-10-06 · resigned · Companies House
●
OVALSEC LIMITED
- corporate nominee secretary · appointed 1993-10-06 · resigned · Companies House
- corporate nominee director · appointed 1993-10-06 · resigned · Companies House
●
RIDGEWELL, Brian John, Dr
- director · British · appointed 1999-02-16 · resigned · Companies House

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

/06

Common questions

Who owns CONTINU-FORMS HOLDINGS PLC?: In the current sources, CONTINU-FORMS HOLDINGS PLC is connected to Mr David Vincent Broadway, CFH DOCMAIL LTD, Cfh Docmail Ltd, Mr David Vincent Broadway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONTINU-FORMS HOLDINGS PLC's risk level?: WhiteIntel flags CONTINU-FORMS HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONTINU-FORMS HOLDINGS PLC appear across sources?: CONTINU-FORMS HOLDINGS PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONTINU-FORMS HOLDINGS PLC. 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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