Who owns EFFICIENT PORTFOLIO (SH&B) LIMITED?

In the current sources, EFFICIENT PORTFOLIO (SH&B) LIMITED is connected to Mr Ian Jack Chown, Mr John George Hatcher, EFFICIENT PORTFOLIO WEALTH MANAGEMENT LIMITED, Mr John George Hatcher, Mr Ian Jack Chown and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFFICIENT PORTFOLIO (SH&B) LIMITED's risk level?

WhiteIntel flags EFFICIENT PORTFOLIO (SH&B) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFFICIENT PORTFOLIO (SH&B) LIMITED appear across sources?

EFFICIENT PORTFOLIO (SH&B) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityLowDissolved

EFFICIENT PORTFOLIO (SH&B) LIMITED

Name: EFFICIENT PORTFOLIO (SH&B) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFICIENT PORTFOLIO (SH&B) LIMITED, Company, GB

EFFICIENT PORTFOLIO (SH&B) LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04414924). UBO chain traced 9 hops, 6 owners, 18 officers. Cited to 1…

OO GB-COH-04414924Inc. 11 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-04-11
Legal form: ltd
Activity: 66190
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

/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

EFFICIENT PORTFOLIO (SH&B) LIMITED
- Mr Ian Jack Chown· beneficial owner50%· via OpenOwnership
- Mr John George Hatcher· beneficial owner75%· via OpenOwnership
- EFFICIENT PORTFOLIO WEALTH MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr John George Hatcher· beneficial owner62.5%· via CH PSC
- Mr Ian Jack Chown· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 EFFICIENT PORTFOLIO (SH&B) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04414924
Status: dissolved
Type: ltd
Incorporated: 2002-04-11
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 66190

/04

People & control

16 parties · 2 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.

●
CHOWN, Ian Jack
- director · British · appointed 2019-11-22 · Companies House
- individual PSC · 25–50% shares · since 2023-06-30 · CH · PSC register
- director · British · appointed 2010-04-07 · resigned · Companies House
●
HATCHER, John George
- director · British · appointed 2002-04-11 · Companies House
- individual PSC · 50–75% shares · since 2023-06-30 · CH · PSC register
- secretary · British · appointed 2010-04-07 · resigned · Companies House
●
ARMER, Annette Patricia
- director · British · appointed 2019-07-09 · resigned · Companies House
●
ARMSTRONG, Caroline Frances Margaret
- director · British · appointed 2019-07-09 · resigned · Companies House
●
BALE, David George
- director · British · appointed 2002-04-11 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-04-11 · resigned · Companies House
■
Efficient Portfolio Wealth Management Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-06-30 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Caryl Readingbeneficial owner
- Charles David Readingbeneficial owner
●
HERDMAN, Jeffrey Niven
- director · British · appointed 2010-04-07 · resigned · Companies House
●
HOWARD, Jonathan Peter
- director · British · appointed 2011-08-31 · resigned · Companies House
●
MITCHELL, Mair
- secretary · British · appointed 2002-04-11 · resigned · Companies House
●
MITCHELL, Steven
- director · British · appointed 2012-03-19 · resigned · Companies House
- director · British · appointed 2002-04-11 · resigned · Companies House
●
READING, Charles David
- director · British · appointed 2014-04-08 · resigned · Companies House
●
SHAW, Simon Andrew
- director · British · appointed 2010-04-07 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-04-11 · resigned · Companies House
●
TYLER, Paul
- director · British · appointed 2019-07-09 · resigned · Companies House
●
WARD, Michael Francis
- director · British · appointed 2002-04-11 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EFFICIENT PORTFOLIO (SH&B) LIMITED?: In the current sources, EFFICIENT PORTFOLIO (SH&B) LIMITED is connected to Mr Ian Jack Chown, Mr John George Hatcher, EFFICIENT PORTFOLIO WEALTH MANAGEMENT LIMITED, Mr John George Hatcher, Mr Ian Jack Chown and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFICIENT PORTFOLIO (SH&B) LIMITED's risk level?: WhiteIntel flags EFFICIENT PORTFOLIO (SH&B) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFICIENT PORTFOLIO (SH&B) LIMITED appear across sources?: EFFICIENT PORTFOLIO (SH&B) 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 EFFICIENT PORTFOLIO (SH&B) 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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