Who owns CONFLOW POWER GROUP LTD?

In the current sources, CONFLOW POWER GROUP LTD is connected to Sterling Overseas Investments Sa, Apollo Holdings Ltd, Hanoi Restaurants Dmcc, Financial One Securities Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONFLOW POWER GROUP LTD's risk level?

WhiteIntel flags CONFLOW POWER GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONFLOW POWER GROUP LTD appear across sources?

CONFLOW POWER GROUP LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CONFLOW POWER GROUP LTD

Name: CONFLOW POWER GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONFLOW POWER GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 4
Officers: 3
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-05-20
Legal form: ltd
Activity: 74909
Registered office: Verify House, Stratford Road, Solihull, West Midlands, B94 5NN, United Kingdom

Low

Risk

CONFLOW POWER GROUP LTD is a ltd registered in GB, incorporated 2020-05-20 (active).

/03

Also appears in

GLEIF

CONFLOW POWER GROUP LTDGLEIF · lei:549300ZRS1CVM3YRSR72

The same real-world entity, resolved across sources.

/04

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

CONFLOW POWER GROUP LTD
- Sterling Overseas Investments Sa· beneficial owner· via ch_psc
- Apollo Holdings Ltd· beneficial owner· via ch_psc
- Hanoi Restaurants Dmcc· beneficial owner· via ch_psc
- Financial One Securities Ltd· beneficial owner· via ch_psc

Holdings / subsidiaries

CONFLOW POWER GROUP LTD
- POWER AVENUES LTD· beneficial owner100%· via OpenOwnership
- BATTERYWARE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

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

/06

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
20 May 2020Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 12613014
Status: active
Type: ltd
Incorporated: 2020-05-20
Registered office: Verify House, Stratford Road, Solihull, West Midlands, B94 5NN, United Kingdom
SIC: 74909

Officers · 2 active

FITZPATRICK, Edward James
director · British · appt 2020-05-20
VON NOSTITZ, Manfred Gustav
director · Canadian · appt 2020-05-20
BONVINI, Christopher James(resigned)
director · British · appt 2020-05-20

Beneficial owners · PSC · 0 current

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Whitestar Holdings Ltd
corporate PSC · Seychelles · ceased 2023-06-07 · trace owners →
significant influence or control
offshore
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Sterling Overseas Investments Sa
corporate PSC · United Kingdom · ceased 2023-06-01 · trace owners →
significant influence or control
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Financial One Securities Ltd
corporate PSC · United Kingdom · ceased 2023-06-01 · trace owners →
significant influence or control
■
Apollo Holdings Ltd
corporate PSC · Gibraltar · ceased 2023-06-01 · trace owners →
significant influence or control
offshore

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£75,664,854
Shareholder funds	£75,664,854
Fixed assets	£487,123,000
Current assets	£2,437,500
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

139 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.

POWER AVENUES LTD

CAPITAL SUPERHIGHWAY LTDbeneficial owner
April To March Ltdbeneficial owner
CAPITAL SUPERHIGHWAY LTDbeneficial owner

BATTERYWARE LIMITED

Mr Christopher James Bonvinibeneficial owner
Apollo Holdings Ltdbeneficial owner
Mr Christopher James Bonvinibeneficial owner

Apollo Holdings Ltd

Apollo Holdings Ltdbeneficial owner
BATTERYWARE LIMITEDbeneficial owner

Hanoi Restaurants Dmcc

SKSS INTERNATIONAL UK LTDbeneficial owner
Erik Janehall Abbeneficial owner
ENT CORPORATIONS LTDbeneficial owner
Studio02 Consultantsbeneficial owner
London Dynamics B.Vbeneficial owner
Rising Estates Inc.beneficial owner
9 ELEPHANTS HOLDINGS LIMITEDbeneficial owner
ONESERVICE UK & IRELAND LTDbeneficial owner
Tmc Holding Fz Llebeneficial owner
SERVICE, SUPPLY & DEVELOPMENT (UK) LIMITEDbeneficial owner
AKAMAI TECHNOLOGIES LIMITEDbeneficial owner
Montecarloimagebeneficial owner
OLANIWUN AJAYI (UK) LLPbeneficial owner
NORTHBOUND GROUP EUROPE LTDbeneficial owner
Ai Prognostics, Incbeneficial owner
THE EGG INTERNATIONAL LIMITEDbeneficial owner
GH PITTMAN UK LIMITEDbeneficial owner
Jifpas Pte Ltdbeneficial owner
Social Wolf Fz Llcbeneficial owner
Jecks International Sasbeneficial owner
KYOTO FUSIONEERING UK LTD.beneficial owner
LMN 2002 LTDbeneficial owner
True Noble Holdings Limitedbeneficial owner
TAIA TRANSLATIONS LTDbeneficial owner
DTE DIGITAL THINGS EUROPE LLPbeneficial owner
BUILDING SOLUTIONS (EU) LIMITEDbeneficial owner
HALLEY MEDICAL SUPPLIES LIMITEDbeneficial owner
STRATACCESS (UK) LTDbeneficial owner
DRAKO MOTORS LTDbeneficial owner
Erik Janehall Abbeneficial owner
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTDbeneficial owner
Swh International Limitedbeneficial owner
9 Elephants Llcbeneficial owner
Erik Janehall Abbeneficial owner
Open Network Exchange Incbeneficial owner
TONY AWAIS LIMITEDbeneficial owner
FINANCE CONSULTING AG. LTDbeneficial owner
Merval Limitedbeneficial owner
Robolabs, Uabbeneficial owner
Sonic Financial Services Llcbeneficial owner
Eagles Holding Limitedbeneficial owner
CHEVALIER (KS) LIMITEDbeneficial owner
Tornante Invest Limitedbeneficial owner
Nabati Foods Inc.beneficial owner
ENVOY (LYNDHURST) LTDbeneficial owner
Tmc Holding Fz Llebeneficial owner
ARK WORLDWIDE LTDbeneficial owner
CANADA LONDON LIMITEDbeneficial owner
AFTON LIFESCIENCE LTDbeneficial owner
Honest Earth Pte Ltdbeneficial owner
T&J CAPITAL PROPERTY GROUP LIMITEDbeneficial owner
Mad Heart Incorporatedbeneficial owner
Totaye & Zeno Holdings Llcbeneficial owner
Buchanan Partners Iii Llcbeneficial owner
DEUVENTI HOLDING PLCbeneficial owner
Digistar Asbeneficial owner
Smartwatchphone Llp Fzebeneficial owner
Aurea Consulting Fz Llcbeneficial owner
Electric Visionary Aircrafts, Inc.beneficial owner
Geophysical Technology Solutions Limitedbeneficial owner
ALPIC ENERGY LIMITEDbeneficial owner
Buchanan Partners Iii Llcbeneficial owner
GLOCAL PINNACLE SOLUTIONS LIMITEDbeneficial owner
GILD LAB LIMITEDbeneficial owner
TAXOPS LTDbeneficial owner
Saqib Ghousbeneficial owner
DUTCH FLOWER IMPORT SOUTH WEST LIMITEDbeneficial owner
Venendo Group Llcbeneficial owner
SUDANESE HARDSHIP SOCIETY LTDbeneficial owner
Arvensys Technologies Pty Ltdbeneficial owner
JCS BIOTECH LTDbeneficial owner
DORLAS LLPbeneficial owner
Xts Global Enterprises Gmbhbeneficial owner
ASSAY BIRMINGHAM LLPbeneficial owner
ECO-SPACE DESIGN LIMITEDbeneficial owner
Hoshana Management Group, Ltdbeneficial owner
Fimco Estate (Pvt) Ltdbeneficial owner
4choice Ltdbeneficial owner
Carving Futures Pte Ltdbeneficial owner
TRAFFIC JAM SOLUTIONS LTD.beneficial owner
THREECOLTS UK LTDbeneficial owner
We Are Nations Incbeneficial owner
NTEX LIMITEDbeneficial owner
NTEX HOLDINGS LIMITEDbeneficial owner
HOZAH LTDbeneficial owner
SALAMANCA HOLDING GROUP LLPbeneficial owner
ARISE TV LTDbeneficial owner
UK PARKING ADMINISTRATION LTDbeneficial owner
Roastars Fzcobeneficial owner
INFOPERCEPT CONSULTING SERVICES UK LTDbeneficial owner
HEPTA-THIMA LIMITEDbeneficial owner
PIKEET GROUP UK LTDbeneficial owner
AVAYO LIMITEDbeneficial owner
Jrs Capital Ltdbeneficial owner
New Asia (Hk) Limitedbeneficial owner
Allbird Llcbeneficial owner
MOLGAS ENERGY UK LIMITEDbeneficial owner
TIPID LTDbeneficial owner
Techfin Group Limitedbeneficial owner
Swim.Ai Incbeneficial owner
SPARK MODELS UK LIMITEDbeneficial owner
Tmc Holding Fz Llebeneficial owner
C Q Mills Consulting Pty. Ltd.beneficial owner
AF-SERVICE CONSULTANCY LTDbeneficial owner
SNAPPLIFY LIMITEDbeneficial owner
XPERIENCE ONE LIMITEDbeneficial owner
DTM PRINT LIMITEDbeneficial owner
IFUEL LTDbeneficial owner
PROVENIO HOLDINGS LIMITEDbeneficial owner
Mueller Management Ltdbeneficial owner
Rohrleitungsbau Und Industrieanlagenservice Gmbhbeneficial owner
Investum Prime Second Shareholding Companybeneficial owner
Investum Prime Second Shareholding Companybeneficial owner
WATANABE CO LTDbeneficial owner
Melis Llcbeneficial owner
Private Super Fund (Rc)beneficial owner
Evx Holdings, Pte, Ltd.beneficial owner
Vili Vé Group Asbeneficial owner
Complete Building Supplies Fzcbeneficial owner
Chemical Data Intelligence (Cdi) Pte Ltdbeneficial owner
ELITEBLUME LTDbeneficial owner
Igos-Group Llcbeneficial owner
Victoria Strategic Business Solutions Fz Llcbeneficial owner
Victoria Strategic Business Solutions Fz Llcbeneficial owner
Efly Llcbeneficial owner
Shoora Capital Limitedbeneficial owner
Akamai Technologies, Inc.beneficial owner
Optimus Trading Mau Llcbeneficial owner
Adaptive Square Sdn Bhdbeneficial owner
HEATHFIELD INTERNATIONAL LTDbeneficial owner
Rekup Llcbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONFLOW POWER GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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