Who owns MAIL FINANCE SERVICES LIMITED?

In the current sources, MAIL FINANCE SERVICES LIMITED is connected to DMG MEDIA LIMITED, Dmg Media Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAIL FINANCE SERVICES LIMITED's risk level?

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

Where does MAIL FINANCE SERVICES LIMITED appear across sources?

MAIL FINANCE SERVICES 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: 32

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

Legal entityLowActive

MAIL FINANCE SERVICES LIMITED

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

MAIL FINANCE SERVICES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04282263). UBO chain traced 32 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04282263Inc. 05 Sept 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-09-05
Legal form: ltd
Activity: 74990
Registered office: Northcliffe House, 9 Derry Street, London, W8 5HY, 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

MAIL FINANCE SERVICES LIMITED
- DMG MEDIA LIMITED· beneficial owner100%· via OpenOwnership
- Dmg Media Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAIL FINANCE SERVICES 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04282263
Status: active
Type: ltd
Incorporated: 2001-09-05
Registered office: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
SIC: 74990

/04

People & control

17 parties · 2 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.

■
Dmg Media Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies
- A&N MEDIA FINANCE SERVICES LIMITEDbeneficial owner
- ARTIRIX LTDbeneficial owner
- NORTHCLIFFE MEDIA LIMITEDbeneficial owner
●
WELSH, James Justin Siderfin
- director · British · appointed 2022-07-01 · Companies House
●
ALAYLI, Pamela Wendy
- director · British · appointed 2006-08-31 · resigned · Companies House
●
BLOXHAM, Mark Jeffrey
- director · British · appointed 2012-02-01 · resigned · Companies House
●
DAVIES, Owen Wyn
- director · British · appointed 2001-09-28 · resigned · Companies House
●
DUTTON, David Martin Maxfield
- director · British · appointed 2013-05-02 · resigned · Companies House
●
DYSON, Simon Maxim
- director · British · appointed 2002-09-25 · resigned · Companies House
●
EZZAT, Taymour Ismail
- secretary · British,Egyptian · appointed 2001-09-28 · resigned · Companies House
- director · British,Egyptian · appointed 2001-09-28 · resigned · Companies House
●
HENDY, Jane Elizabeth, Dr
- secretary · British · appointed 2012-02-01 · resigned · Companies House
- director · British · appointed 2012-02-01 · resigned · Companies House
●
JACKSON, Ian Michael
- secretary · British · appointed 2002-09-25 · resigned · Companies House
- director · British · appointed 2002-09-25 · resigned · Companies House
●
LEE, Daniel James, Dr
- director · British · appointed 2012-02-01 · resigned · Companies House
●
LETCHER, Christopher John
- director · British · appointed 2012-02-01 · resigned · Companies House
●
MULHOLLAND, Nicholas Colum
- director · British · appointed 2024-12-01 · resigned · Companies House
●
PAGE, Matthew James
- director · British · appointed 2014-05-12 · resigned · Companies House
- director · British · appointed 2010-07-01 · resigned · Companies House
●
ROSS, Philip Patrick John
- secretary · British · appointed 2006-08-31 · resigned · Companies House
●
SALLAS, Frances Louise
- secretary · British · appointed 2010-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-09-05 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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