Who owns LDF OPERATIONS LIMITED?

In the current sources, LDF OPERATIONS LIMITED is connected to LDF GROUP FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDF OPERATIONS LIMITED's risk level?

WhiteIntel flags LDF OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDF OPERATIONS LIMITED appear across sources?

LDF OPERATIONS 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: 2
Ownership hops held: 14

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

Legal entityLowActive

LDF OPERATIONS LIMITED

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

LDF OPERATIONS LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02029122). UBO chain traced 14 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-02029122Inc. 18 Jun 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-06-18
Legal form: ltd
Activity: 64999
Registered office: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

/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

LDF OPERATIONS LIMITED
- LDF GROUP FINANCE LIMITED· 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

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 LDF OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
18 Jun 1986Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02029122
Status: active
Type: ltd
Incorporated: 1986-06-18
Registered office: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
SIC: 64999

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-15

FORMERLY KNOWN AS

LEASEDIRECT FINANCE LIMITED

/06

People & control

17 parties · 6 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.

●
BANKS, Douglas
- director · English · appointed 2022-04-26 · Companies House
●
BERRY, Kevin
- director · American · appointed 2022-03-11 · Companies House
●
DAVIES, Thomas Andrew, Mr.
- director · British · appointed 2013-11-29 · Companies House
■
Ldf Group Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- LDF FINANCE NO. 3 LIMITEDbeneficial owner
- WHITE OAK UK NO.4 LIMITEDbeneficial owner
- LDF FINANCE NO. 1 LIMITEDbeneficial owner
●
OTTE, Thomas
- director · American · appointed 2022-03-11 · Companies House
●
RUTHERFORD, Ross Samuel
- secretary · appointed 2019-08-14 · Companies House
●
ABROMOWITZ, Melanie Maria
- director · British · appointed 2010-02-23 · resigned · Companies House
●
ALDERSON, Peter Stuart
- director · British · appointed 2012-08-16 · resigned · Companies House
●
APPLEWHITE, Katherine Jane
- director · British · appointed 2013-11-29 · resigned · Companies House
●
BAIRD, John Downie
- director · British · appointed 1992-01-01 · resigned · Companies House
●
BELTON, Alan Geoffrey
- secretary · British · appointed 1992-06-30 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BELTON, Peter James
- director · British · appointed 1993-02-01 · resigned · Companies House
●
BELTON, Tina
- director · British · resigned · Companies House
●
BRERETON, Philip Michael
- secretary · British · appointed 2005-04-01 · resigned · Companies House
- director · British · appointed 2008-04-01 · resigned · Companies House
●
BUCHANAN, Paul
- secretary · British · appointed 1996-07-01 · resigned · Companies House
- director · British · appointed 1996-07-01 · resigned · Companies House
●
LAW, Connie Mei Ling
- secretary · British · appointed 2010-02-23 · resigned · Companies House
●
WALKER, Hazel
- secretary · British · appointed 1992-01-15 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

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