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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

STONEFORD CONSULTING LIMITED

STONEFORD CONSULTING LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-08935134). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-08935134Inc. 12 Mar 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-03-12
Legal form
ltd
Activity
74909
Registered office
495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
/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
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.

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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 STONEFORD CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
08935134
Status
dissolved
Type
ltd
Incorporated
2014-03-12
Registered office
495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
SIC
74909
/04

People & control

1 party · 1 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.

  • KOZINTSEVA, Marianna Vladislavovna, Dr
    • director · American,Ukrainian · appointed 2014-03-12 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STONEFORD CONSULTING LIMITED?
In the current sources, STONEFORD CONSULTING LIMITED is connected to Dr Marianna Vladislavovna Kozintseva, Dr Marianna Vladislavovna Kozintseva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STONEFORD CONSULTING LIMITED's risk level?
WhiteIntel flags STONEFORD CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STONEFORD CONSULTING LIMITED appear across sources?
STONEFORD CONSULTING 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 STONEFORD CONSULTING 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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