Who owns Biffa Holdings Ltd?

In the current sources, Biffa Holdings Ltd is connected to Biffa Holdings Ltd, Biffa Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Biffa Holdings Ltd's risk level?

WhiteIntel flags Biffa Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Biffa Holdings Ltd appear across sources?

Biffa Holdings Ltd is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14
Resolved records: 16

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

Legal entityLowDissolved

Biffa Holdings Ltd

Name: Biffa Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Biffa Holdings Ltd, Company, GB

Biffa Holdings Ltd — dissolved UK company, incorporated 1964 (oo:GB-COH-00800206). UBO chain traced 14 hops, 2 owners, 14 officers. Cited to 1 registry.

OO GB-COH-00800206Inc. 09 Apr 1964ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1964-04-09
Legal form: ltd
Activity: 99999
Registered office: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

BIFFA HOLDINGS LTDicij:icijol-56012625

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

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

Biffa Holdings Ltd
- Biffa Holdings Ltd· beneficial owner100%· via OpenOwnership
- Biffa Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/05

People & control

13 parties · 3 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.

●
BIFFA CORPORATE SERVICES LIMITED
- corporate director · appointed 2011-10-12 · Companies House
■
Biffa Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Biffa Holdings Ltdbeneficial owner

11 additional parties & networkSTANDARD

●
WAKELIN, Ian Raymond
- director · British · appointed 2017-06-14 · Companies House
●
BELLHOUSE, Donald Geoffrey
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BETTINGTON, Martin John
- director · British · resigned · Companies House
●
BROWN, David Andrew
- director · English · appointed 1997-09-19 · resigned · Companies House
●
CLARK, William Alexander Frank
- secretary · British · appointed 1998-02-20 · resigned · Companies House
●
CRESSWELL, Richard Tom
- director · British · resigned · Companies House
●
ELLSON, Hilary Myra
- secretary · Other · appointed 2008-03-31 · resigned · Companies House
●
HALES WASTE CONTROL LIMITED
- corporate director · appointed 2008-03-31 · resigned · Companies House
●
HIDE, Susan Gaynor
- secretary · British · appointed 1997-09-19 · resigned · Companies House
●
LOWTH, Timothy Walter John
- director · British · appointed 2001-08-20 · resigned · Companies House
●
WOODWARD, Keith
- secretary · Other · appointed 2008-03-31 · resigned · Companies House
- director · British · appointed 2008-11-27 · resigned · Companies House

●
WAKELIN, Ian Raymond
- director · British · appointed 2017-06-14 · Companies House
●
BELLHOUSE, Donald Geoffrey
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BETTINGTON, Martin John
- director · British · resigned · Companies House
●
BROWN, David Andrew
- director · English · appointed 1997-09-19 · resigned · Companies House
●
CLARK, William Alexander Frank
- secretary · British · appointed 1998-02-20 · resigned · Companies House
●
CRESSWELL, Richard Tom
- director · British · resigned · Companies House
●
ELLSON, Hilary Myra
- secretary · Other · appointed 2008-03-31 · resigned · Companies House
●
HALES WASTE CONTROL LIMITED
- corporate director · appointed 2008-03-31 · resigned · Companies House
●
HIDE, Susan Gaynor
- secretary · British · appointed 1997-09-19 · resigned · Companies House
●
LOWTH, Timothy Walter John
- director · British · appointed 2001-08-20 · resigned · Companies House
●
WOODWARD, Keith
- secretary · Other · appointed 2008-03-31 · resigned · Companies House
- director · British · appointed 2008-11-27 · resigned · Companies House

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 Biffa Holdings Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/06

Register record, filings & financials

live · Companies House

Company no.: 00800206
Status: dissolved
Type: ltd
Incorporated: 1964-04-09
Registered office: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
SIC: 99999

/07

Common questions

Who owns Biffa Holdings Ltd?: In the current sources, Biffa Holdings Ltd is connected to Biffa Holdings Ltd, Biffa Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Biffa Holdings Ltd's risk level?: WhiteIntel flags Biffa Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Biffa Holdings Ltd appear across sources?: Biffa Holdings Ltd is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Biffa Holdings Ltd. 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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