---
title: "FLEXFORD HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5484c7-e60f-5264-8fa0-faece22e4baf
json: https://whiteintel.dev/api/public/dossier/fd5484c7-e60f-5264-8fa0-faece22e4baf
identifier: oo:GB-COH-11177576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEXFORD HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11177576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd5484c7-e60f-5264-8fa0-faece22e4baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5484c7-e60f-5264-8fa0-faece22e4baf  

## Ownership & control

### Owners / controllers

- **Mr Timothy Wakeford** (beneficial owner) — https://whiteintel.dev/entity/3dce0f42-37b2-53bf-b138-e4cb7a4ea85b
- **Mr Timothy Wakeford** (beneficial owner) — https://whiteintel.dev/entity/1c34292f-e93f-4d6f-a0f4-34c00728bb41

### Holdings / subsidiaries

- **AMBA GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fa92792-8a72-5279-8f71-4170fcaa0afd
- **AMBA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fa92792-8a72-5279-8f71-4170fcaa0afd
- **DIRECT TOOL COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3193977-9b54-596e-b970-4be716b34bb4

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

A **2-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:** `11177576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-30
- **Registered office:** Unit 2 Castlehill Business Park Flexford Road, North Baddesley, Southampton, SO52 9DF, United Kingdom
- **SIC:** 64209

### Officers

- WAKEFORD, Luke — director · British · appointed 2018-01-30
- WAKEFORD, Rick — director · British · appointed 2018-01-30
- WAKEFORD, Timothy — director · British · appointed 2018-01-30
- WAKEFORD, Claire Louise — director · British · appointed 2019-01-30 · resigned 2021-12-23
- WAKEFORD, Penelope — director · British · appointed 2018-01-30 · resigned 2021-12-23
- WAKEFORD, Rosalie Coral — director · British · appointed 2019-01-30 · resigned 2021-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Wakeford — significant influence or control · individual PSC · United Kingdom — since 2024-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11177576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11177576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEXFORD HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fd5484c7-e60f-5264-8fa0-faece22e4baf · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5484c7-e60f-5264-8fa0-faece22e4baf._

_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"._