Who owns CTS PROJECTS LIMITED?

In the current sources, CTS PROJECTS LIMITED is connected to Mr Connaire Thomas Stephen Mcgreevy, CARDO GROUP LIMITED, GUIDING LIGHT HOLDINGS LIMITED, Mr Connaire Thomas Stephen Mcgreevy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CTS PROJECTS LIMITED's risk level?

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

Where does CTS PROJECTS LIMITED appear across sources?

CTS PROJECTS 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: 15

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

Legal entityLowActive

CTS PROJECTS LIMITED

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

CTS PROJECTS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-NI060713). UBO chain traced 15 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-NI060713Inc. 30 Aug 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-08-30
Legal form: ltd
Activity: 43220
Registered office: Unit B2, Milltown East Ind Est, Upper Dromore Road, Warrenpoint, Newry, BT34 3PN

/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

CTS PROJECTS LIMITED
- Mr Connaire Thomas Stephen Mcgreevy· beneficial owner· via OpenOwnership
- CARDO GROUP LIMITED· beneficial owner87.5%· via CH PSC
- GUIDING LIGHT HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 CTS PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: NI060713
Status: active
Type: ltd
Incorporated: 2006-08-30
Registered office: Unit B2, Milltown East Ind Est, Upper Dromore Road, Warrenpoint, Newry, BT34 3PN
SIC: 43220

/04

People & control

11 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.

●
BEVAN, Liam Christopher
- director · British · appointed 2025-09-19 · Companies House
■
Cardo Group Limited
- corporate PSC · 75–100% shares · Wales · since 2025-09-19 · CH · PSC register
Also holds roles at 12 other companies
- CARDO (SOUTH) LIMITEDbeneficial owner
- TIM O'BRIEN (NEWPORT) LIMITEDbeneficial owner
- BP INV6 BIDCO LIMITEDbeneficial owner
●
CREWE, Alexander
- director · British · appointed 2025-09-19 · Companies House
●
HYLANDS, Serena, Mrs.
- director · British · appointed 2025-03-27 · Companies House
●
MCGREEVY, Connaire Thomas
- director · Irish · appointed 2006-08-30 · Companies House
●
NELSON, Jane
- director · British · appointed 2025-09-19 · Companies House
■
Guiding Light Holdings Limited
- corporate PSC · 50–75% shares · Northern Ireland · ceased 2025-09-19 · CH · PSC register
Also holds roles at 1 other company
- Mr Connaire Thomas Stephen Mcgreevybeneficial owner
●
MCGREEVY, Joan
- secretary · appointed 2006-08-30 · resigned · Companies House
- director · Irish · appointed 2016-11-02 · resigned · Companies House
●
Mr Connaire Thomas Stephen Mcgreevy
- individual PSC · significant influence or control · ceased 2025-03-27 · CH · PSC register
●
RICHARDSON, Mark
- secretary · appointed 2006-08-30 · resigned · Companies House
●
SMYTH, Regan
- director · British · appointed 2006-08-30 · resigned · Companies House

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

/05

Common questions

Who owns CTS PROJECTS LIMITED?: In the current sources, CTS PROJECTS LIMITED is connected to Mr Connaire Thomas Stephen Mcgreevy, CARDO GROUP LIMITED, GUIDING LIGHT HOLDINGS LIMITED, Mr Connaire Thomas Stephen Mcgreevy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CTS PROJECTS LIMITED's risk level?: WhiteIntel flags CTS PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CTS PROJECTS LIMITED appear across sources?: CTS PROJECTS 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 CTS PROJECTS 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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