- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Dfi Group Ltd
Dfi Group Ltd — dissolved UK company, incorporated 2013 (oo:GB-COH-08520715). UBO chain traced 13 hops, 3 owners, 6 holdings, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-05-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 08520715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- Dfi Group Ltd
- Dfi Group Ltd
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Dfi Group Ltd, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 08520715
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-05-08
- Registered office
- 08520715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 64205
People & control
9 parties · 2 currentEvery 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.
- Dfi Group Ltd
- corporate PSC · 75–100% shares · England · since 2019-06-19 · CH · PSC register
Also holds roles at 5 other companies- Creditum Capital Limitedbeneficial owner
- PM SPV 56 LTDbeneficial owner
- Uk Diversified Property Plcbeneficial owner
- GARDINER, Andrew Ralph
- director · British · appointed 2013-05-08 · Companies House
- Creditum Capital LimitedAlso holds roles at 3 other companies
- UK DIVERSIFIED PROPERTY LIMITEDbeneficial owner
- Dfi Nominee Ltdbeneficial owner
- Creditum Capital Limitedbeneficial owner
- Crowd Fin Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-19 · CH · PSC register
- DFI FINANCIAL SERVICES LTDAlso holds roles at 6 other companies
- Mr Andrew Ralph Gardinerbeneficial owner
- THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LPbeneficial owner
- Rcp Holdings Limitedbeneficial owner
- LLOYD, Ben Vaughan
- director · British · appointed 2017-01-30 · resigned · Companies House
- SCHINDLER, Darren
- director · British · appointed 2015-05-31 · resigned · Companies House
- Uk Diversified Property PlcAlso holds roles at 2 other companies
- Dfi Nominee Ltdbeneficial owner
- Uk Diversified Property Plcbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dfi Group Ltd?
- What is Dfi Group Ltd's risk level?
- Where does Dfi Group Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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