- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PFL INVESTMENTS LTD
PFL INVESTMENTS LTD — active UK company, incorporated 2012 (oo:GB-COH-08283489). UBO chain traced 4 hops, 4 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-06
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
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.
- PFL INVESTMENTS LTD
- PFL INVESTMENTS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PFL INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08283489
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-06
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
- SIC
- 68100, 68209
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-18
- Outstanding charges
- 2
People & control
6 parties · 3 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.
- Mrs Deborah Oliphant
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- OLIPHANT, Harrison
- director · British · appointed 2023-12-20 · Companies House
- OLIPHANT, Stephen
- director · British · appointed 2012-11-06 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- Accoil Paper Recycling LimitedAlso holds roles at 2 other companies
- ADJUSTABLE POLYMERS LTDbeneficial owner
- Mr Stephen Oliphantbeneficial owner
- ACCORP TRADING LTDAlso holds roles at 5 other companies
- Mr Simon Scottbeneficial owner
- Mrs Danella Kathleen Scottbeneficial owner
- FCC HOLDINGS LIMITEDbeneficial owner
- ADJUSTABLE POLYMERS LTDAlso holds roles at 6 other companies
- Mr John Christopher Sherwenbeneficial owner
- Mr Scott Anthony O'Brienbeneficial owner
- LEIFSGATA LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PFL INVESTMENTS LTD?
- What is PFL INVESTMENTS LTD's risk level?
- Where does PFL INVESTMENTS LTD appear across sources?