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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

CPI TMD TECHNOLOGIES LIMITED

CPI TMD TECHNOLOGIES LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00952502). UBO chain traced 30 hops, 12 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-00952502Inc. 21 Apr 1969ltdGB
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Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1969-04-21
Legal form
ltd
Activity
27900
Registered office
Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, 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
Holdings / subsidiaries
Walk the full UBO chain
30 hops lockedSTANDARD

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

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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 CPI TMD TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
00952502
Status
active
Type
ltd
Incorporated
1969-04-21
Registered office
Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom
SIC
27900
/04

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.

/05

Common questions

Who owns CPI TMD TECHNOLOGIES LIMITED?
In the current sources, CPI TMD TECHNOLOGIES LIMITED is connected to TRANSDIGM MICROWAVE LIMITED, TMD HOLDINGS LIMITED, Mr David Alan Brown, Mr Victor Howard Smith, Mr Martin John Treemoon Woolley and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPI TMD TECHNOLOGIES LIMITED's risk level?
WhiteIntel flags CPI TMD TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPI TMD TECHNOLOGIES LIMITED appear across sources?
CPI TMD TECHNOLOGIES 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 CPI TMD TECHNOLOGIES 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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