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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

BIFFA GROUP HOLDINGS (UK) LIMITED

BIFFA GROUP HOLDINGS (UK) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04081901). UBO chain traced 10 hops, 2 owners, 3 holdings, 20 officers.…

OO GB-COH-04081901Inc. 02 Oct 2000ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-10-02
Legal form
ltd
Activity
70100
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
/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
  • BIFFA GROUP HOLDINGS (UK) LIMITED
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 BIFFA GROUP HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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UBO trace

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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
/03

Register record, filings & financials

live · Companies House
Company no.
04081901
Status
active
Type
ltd
Incorporated
2000-10-02
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
SIC
70100
/04

People & control

21 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.

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

/05

Common questions

Who owns BIFFA GROUP HOLDINGS (UK) LIMITED?
In the current sources, BIFFA GROUP HOLDINGS (UK) LIMITED is connected to BIFFA GROUP LIMITED, BIFFA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIFFA GROUP HOLDINGS (UK) LIMITED's risk level?
WhiteIntel flags BIFFA GROUP HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIFFA GROUP HOLDINGS (UK) LIMITED appear across sources?
BIFFA GROUP HOLDINGS (UK) 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 BIFFA GROUP HOLDINGS (UK) 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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