- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
4DM GROUP LIMITED
4DM GROUP LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03512656). UBO chain traced 13 hops, 2 owners, 5 holdings, 20 officers. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-02-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 147 Scudamore Road, Leicester, LE3 1UQ, England
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.
- 4DM GROUP LIMITED
- 4DM GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 4DM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03512656
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-18
- Registered office
- 147 Scudamore Road, Leicester, LE3 1UQ, England
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Net assets | £1,945,000 |
| Shareholder funds | £16,000 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
19 parties · 3 currentEvery 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.
- 4dm Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- 4DMI LIMITEDbeneficial owner
- COOK, Daniel James
- director · British · appointed 2026-05-08 · Companies House
- SHEPHARD, Caroline Anne
- director · British · appointed 2023-09-15 · Companies House
- ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1998-02-18 · resigned · Companies House
- CHEVIN-HALL, Nigel Clive
- secretary · British · appointed 1998-03-02 · resigned · Companies House
- director · British · appointed 1998-09-29 · resigned · Companies House
- CHRISTISON, Mark Andrew
- secretary · British · appointed 2001-02-22 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
- CONSTANTINIDES, Sotos
- director · British · appointed 2017-03-28 · resigned · Companies House
- COX, Michael Alan
- director · British · appointed 2002-07-01 · resigned · Companies House
- CRAWFORD, Darren John
- director · British · appointed 2002-07-01 · resigned · Companies House
- GRANT-SALMON, Charles
- director · British · appointed 1998-03-02 · resigned · Companies House
- HEADLEY, Patrick John
- director · British · appointed 2023-01-31 · resigned · Companies House
- HILL, Lance Ralph John
- director · British · appointed 2007-03-01 · resigned · Companies House
- HYDE, Alan John
- director · British · appointed 1998-09-29 · resigned · Companies House
- KYPRIANOU, Dimitrios
- director · British · appointed 2023-09-15 · resigned · Companies House
- LISSER, Simon Shaun
- secretary · appointed 2017-02-08 · resigned · Companies House
- director · British · appointed 2017-02-08 · resigned · Companies House
- MOORE, Caron Louise
- secretary · appointed 2015-10-29 · resigned · Companies House
- MOORE, Simon Ernest
- director · British · appointed 2012-10-01 · resigned · Companies House
- PIKE, Neil
- director · British · appointed 1998-03-02 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 4DM GROUP LIMITED?
- What is 4DM GROUP LIMITED's risk level?
- Where does 4DM GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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