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Dossier

IFG GRP UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-09
Legal form
ltd
Activity
70100
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

IFG GRP UK LIMITED is a ltd registered in GB, incorporated 2016-06-09 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
10222607
Status
active
Type
ltd
Incorporated
2016-06-09
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC
70100
Officers · 2 active
  • WAKEFORD, Helen Mary
    secretary · appt 2026-02-04
  • REGAN, Michael Robert
    director · British · appt 2022-09-12
  • ANTHONY, Vinotha Kamala(resigned)
    secretary · appt 2018-01-24
  • BRUCE, Michelle(resigned)
    secretary · appt 2022-01-01
  • DIXIE, Alice Sian Rhiannon(resigned)
    secretary · appt 2025-02-01
  • DIXIE, Alice Sian Rhiannon(resigned)
    secretary · appt 2020-02-12
  • PETHERICK, Louis(resigned)
    secretary · appt 2025-12-15
  • RODRIGUEZ, Lisa(resigned)
    secretary · appt 2016-06-09
  • COTTER, John Anthony(resigned)
    director · Irish · appt 2016-06-09
  • COTTER, John Anthony(resigned)
    director · Irish · appt 2016-06-09
  • GANGEMI, Mary(resigned)
    director · Australian,British · appt 2018-01-24
  • HASTINGS, Mark Patrick(resigned)
    director · British · appt 2023-04-30
Beneficial owners · PSC · 0 current
  • Ifg Group Plc
    corporate PSC · Ireland · ceased 2019-09-04 · trace owners →
    75–100% shares

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

/06

Directorship network

3 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IFG GRP 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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