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DANETRE PFI HOLDING COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-25
Legal form
ltd
Activity
96090
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

DANETRE PFI HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2004-06-25 (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
Walk the full UBO chain
9 hops lockedStandard

9-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.
05162961
Status
active
Type
ltd
Incorporated
2004-06-25
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC
96090
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2008-06-30
  • FALERO, Louis Javier
    director · British · appt 2022-11-01
  • RITCHIE, Alan Campbell
    director · British · appt 2019-06-14
  • POPE, Gloria June(resigned)
    secretary · British · appt 2004-08-16
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-06-25
  • ANDREOU, Andrew(resigned)
    director · British · appt 2004-08-16
  • BARRETT, John Joseph(resigned)
    director · English · appt 2007-02-01
  • BLUNDELL, Christopher John(resigned)
    director · British · appt 2008-06-30
  • BROWN, Gary Nelson Robert Honeyman(resigned)
    director · British · appt 2019-04-01
  • COOMBER, Roger Albert(resigned)
    director · British · appt 2006-09-29
  • FRENCH, Desmond Mark(resigned)
    director · Irish · appt 2019-11-21
  • HARDINGHAM, David Robert(resigned)
    director · British · appt 2011-12-30
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 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 DANETRE PFI HOLDING COMPANY 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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