Who owns Cassellie Limited?

In the current sources, Cassellie Limited is connected to MOBILITY GROUP LIMITED, Mr Paul Delaney, Mrs Beverley Ann Casey, Mr James Christopher Casey, Mrs Katherine Ann Delaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cassellie Limited's risk level?

WhiteIntel flags Cassellie Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cassellie Limited appear across sources?

Cassellie Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 97
Resolved records: 1

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

Legal entityLowDissolved

Cassellie Limited

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

Cassellie Limited — dissolved UK company, incorporated 2009 (gb-coh:06932739). UBO chain traced 97 hops, 5 owners, 14 officers. Every claim linked to its…

GB-COH 06932739Inc. 12 Jun 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 97-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-06-12
Legal form: ltd
Activity: 46740
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

Also appears in

GLEIF

CASSELLIE LIMITEDGLEIF · lei:2138005393BJM5ZCKA53

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

Cassellie Limited
- MOBILITY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr Paul Delaney· beneficial owner62.5%· via CH PSC
- Mrs Beverley Ann Casey· beneficial owner37.5%· via CH PSC
- Mr James Christopher Casey· beneficial owner37.5%· via CH PSC
- Mrs Katherine Ann Delaney· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

97 hops lockedDOSSIER

97-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 Cassellie 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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/04

Register record, filings & financials

live · Companies House

Company no.: 06932739
Status: dissolved
Type: ltd
Incorporated: 2009-06-12
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 46740

/05

People & control

13 parties · 1 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.

■
Mobility Group Limited
- corporate PSC · 75–100% shares · England · since 2018-03-21 · CH · PSC register
Also holds roles at 3 other companies
- MOBILITY GROUP TOPCO LIMITEDbeneficial owner
- MOBILITY BATHING GROUP LIMITEDbeneficial owner
- BATHING MOBILITY ADVISORY SERVICE LIMITEDbeneficial owner
●
ADEY, John Edward
- director · English · appointed 2009-06-12 · resigned · Companies House
●
CAMPBELL, Sharon Louise
- director · British · appointed 2009-06-13 · resigned · Companies House
●
CASEY, Beverley Ann
- director · British · appointed 2016-09-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-02-21 · CH · PSC register
●
CASEY, James Christopher
- director · British · appointed 2014-01-01 · resigned · Companies House
- director · British · appointed 2010-11-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-21 · CH · PSC register
●
DELANEY, Katherine Ann
- director · British · appointed 2016-09-15 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-02-21 · CH · PSC register
●
DELANEY, Paul
- director · British · appointed 2012-06-25 · resigned · Companies House
- director · British · appointed 2010-11-06 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-03-21 · CH · PSC register
●
DELANEY, Steven James
- director · British · appointed 2010-11-06 · resigned · Companies House
●
ELLIS, Lee Richard
- director · British · appointed 2018-07-02 · resigned · Companies House
●
LEVER, Anthony
- director · British · appointed 2014-01-01 · resigned · Companies House
●
LING, Jeremy Simon
- director · British · appointed 2019-12-01 · resigned · Companies House
●
MANTEL, Annabel Claire
- director · British · appointed 2018-08-20 · resigned · Companies House
●
WARRINER, Lawrence Edward
- director · British · appointed 2018-02-21 · resigned · Companies House

13 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Cassellie Limited?: In the current sources, Cassellie Limited is connected to MOBILITY GROUP LIMITED, Mr Paul Delaney, Mrs Beverley Ann Casey, Mr James Christopher Casey, Mrs Katherine Ann Delaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cassellie Limited's risk level?: WhiteIntel flags Cassellie Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cassellie Limited appear across sources?: Cassellie 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 Cassellie 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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