Who owns CARBONOPTIX LIMITED?

In the current sources, CARBONOPTIX LIMITED is connected to Mr Matthew Clarke, Mr Edward Driver, Mr Edward Driver, NIGEL MOSS TRANSPORT LIMITED, Mr Matthew Clarke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARBONOPTIX LIMITED's risk level?

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

Where does CARBONOPTIX LIMITED appear across sources?

CARBONOPTIX 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: 3
Ownership hops held: 10

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

Legal entityLowActive

CARBONOPTIX LIMITED

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

CARBONOPTIX LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08891449). UBO chain traced 10 hops, 6 owners, 2 holdings, 2 officers. Cited to 3…

OO GB-COH-08891449Inc. 12 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-12
Legal form: ltd
Activity: 99999
Registered office: 24a Market Street, Disley, Cheshire, SK12 2AA, 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

CARBONOPTIX LIMITED
- Mr Matthew Clarke· beneficial owner100%· via OpenOwnership
- Mr Edward Driver· beneficial owner50%· via OpenOwnership
- Mr Edward Driver· beneficial owner37.5%· via CH PSC
- NIGEL MOSS TRANSPORT LIMITED· beneficial owner62.5%· via CH PSC
- Mr Matthew Clarke· beneficial owner87.5%· via CH PSC
- E J DRIVER (GRINGLEY) LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CARBONOPTIX LIMITED
- FIVE STAR ENTERPRISE GROUP LTD· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

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 CARBONOPTIX LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
12 Feb 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08891449
Status: active
Type: ltd
Incorporated: 2014-02-12
Registered office: 24a Market Street, Disley, Cheshire, SK12 2AA, United Kingdom
SIC: 99999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£985,229
Shareholder funds	£985,229
Fixed assets	£1,747,277
Current assets	£137,237
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 3 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.

●
DRIVER, Edward
- director · British · appointed 2023-11-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-11 · CH · PSC register
■
E J Driver (Gringley) Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-10-11 · CH · PSC register
Also holds roles at 4 other companies
- FIVE STAR ENTERPRISE GROUP LTDbeneficial owner
- Mrs Joanna Driverbeneficial owner
- Mr Edward James Driverbeneficial owner
■
Nigel Moss Transport Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-04-03 · CH · PSC register
Also holds roles at 1 other company
- Mr Nigel Stuart Mossbeneficial owner
●
CLARKE, Matthew
- director · British · appointed 2014-02-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-22 · CH · PSC register
●
FIVE STAR ENTERPRISE GROUP LTD
Also holds roles at 10 other companies
- VIBRATION GROUP LIMITEDbeneficial owner
- FIVE STAR CREW CO. LTDbeneficial owner
- E J DRIVER (GRINGLEY) LTDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CARBONOPTIX LIMITED?: In the current sources, CARBONOPTIX LIMITED is connected to Mr Matthew Clarke, Mr Edward Driver, Mr Edward Driver, NIGEL MOSS TRANSPORT LIMITED, Mr Matthew Clarke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARBONOPTIX LIMITED's risk level?: WhiteIntel flags CARBONOPTIX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARBONOPTIX LIMITED appear across sources?: CARBONOPTIX 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 CARBONOPTIX 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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