---
title: "4 FUTURES PHASE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0da1714-bd2c-509a-8d79-bceff27c424a
json: https://whiteintel.dev/api/public/dossier/f0da1714-bd2c-509a-8d79-bceff27c424a
identifier: oo:GB-COH-07296307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 4 FUTURES PHASE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07296307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0da1714-bd2c-509a-8d79-bceff27c424a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0da1714-bd2c-509a-8d79-bceff27c424a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **4 FUTURES PHASE 2 LIMITED** — GLEIF · `lei:213800XQ23V93CWFCM87` — https://whiteintel.dev/entity/defc8371-3379-518d-8171-2ce51c8c8669

## Ownership & control

### Owners / controllers

- **4 FUTURES PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8a267e5-22eb-57eb-a361-527b75d409aa
- **4 FUTURES PHASE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0da1714-bd2c-509a-8d79-bceff27c424a
- **4 Futures Phase 2 (Refico) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d5e3041-0648-45cd-9702-21a8ecd1bb87
- **4 FUTURES PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a267e5-22eb-57eb-a361-527b75d409aa

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07296307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-25
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 82990

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22
- LEWIS, William Edward — director · British · appointed 2024-03-29
- MARSH, James Peter — director · British · appointed 2021-01-01
- SAVJANI, Kalpesh — director · British · appointed 2019-10-17
- WARD, Daniel Colin — director · British · appointed 2020-11-20
- JENNAWAY, Simon — secretary · British · appointed 2010-06-28 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-03-26 · resigned 2015-01-27
- O'NEILL, Nuala — secretary · appointed 2015-01-27 · resigned 2015-08-31
- SHUTT, Sarah — secretary · appointed 2015-08-31 · resigned 2016-08-22
- ANDREWS, Paul Simon — director · British · appointed 2016-08-22 · resigned 2016-12-31
- BLANCHARD, David Graham — director · British · appointed 2013-07-18 · resigned 2016-08-22
- BLANCHARD, David Graham — director · British · appointed 2012-10-01 · resigned 2013-06-28
- BLANCHARD, David Graham — director · British · appointed 2010-08-03 · resigned 2011-08-11
- DUGGAN, Patricia Ann — director · British · appointed 2012-04-12 · resigned 2014-04-16
- ENGLISH, Nick Stuart — director · British · appointed 2011-09-29 · resigned 2012-08-01
- FLAHERTY, Kate Louise — director · British · appointed 2016-12-31 · resigned 2020-11-20
- HENSHAW, Nigel Richard — director · British · appointed 2019-02-25 · resigned 2024-03-29
- JENNAWAY, Simon — director · British · appointed 2010-10-05 · resigned 2012-04-12
- LELEW, Nigel — director · British · appointed 2010-06-25 · resigned 2012-07-24
- MACKEE, Nicholas James — director · British · appointed 2016-08-22 · resigned 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07296307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07296307

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **4 FUTURES PHASE 2 LIMITED** — https://whiteintel.dev/entity/f0da1714-bd2c-509a-8d79-bceff27c424a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4 FUTURES PHASE 2 LIMITED**. Human view: https://whiteintel.dev/entity/f0da1714-bd2c-509a-8d79-bceff27c424a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0da1714-bd2c-509a-8d79-bceff27c424a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._