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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
2

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

Legal entityLowActive

IPF HOLDINGS LIMITED

IPF HOLDINGS LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01525242). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-01525242Inc. 29 Oct 1980ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1980-10-29
Legal form
ltd
Activity
74990
Registered office
26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
4 hops lockedSTANDARD

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

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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 IPF HOLDINGS LIMITED, 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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UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
01525242
Status
active
Type
ltd
Incorporated
1980-10-29
Registered office
26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
SIC
74990
/05

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IPF HOLDINGS LIMITED?
In the current sources, IPF HOLDINGS LIMITED is connected to INTERNATIONAL PERSONAL FINANCE PLC, International Personal Finance Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPF HOLDINGS LIMITED's risk level?
WhiteIntel flags IPF HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPF HOLDINGS LIMITED appear across sources?
IPF HOLDINGS LIMITED is resolved across GLEIF 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 IPF HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IPF HOLDINGS LIMITED — nothing is disclosed before that.

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