Who owns RAINMAKERS CSI LIMITED?

In the current sources, RAINMAKERS CSI LIMITED is connected to Mr Colin Stephen Buckingham, Ms Lucille Evangeline Purdy, STRAT7 GROUP LIMITED, STRAT7 GROUP LIMITED, Mr Colin Stephen Buckingham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAINMAKERS CSI LIMITED's risk level?

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

Where does RAINMAKERS CSI LIMITED appear across sources?

RAINMAKERS CSI 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: 18

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

Legal entityLowActive

RAINMAKERS CSI LIMITED

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

RAINMAKERS CSI LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05678171). UBO chain traced 18 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-05678171Inc. 17 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-17
Legal form: ltd
Activity: 70229, 73200
Registered office: Warner House, 98 Theobalds Road, London, WC1X 8WB, England

/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

RAINMAKERS CSI LIMITED
- Mr Colin Stephen Buckingham· beneficial owner100%· via OpenOwnership
- Ms Lucille Evangeline Purdy· beneficial owner50%· via OpenOwnership
- STRAT7 GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Colin Stephen Buckingham· beneficial owner87.5%· via CH PSC
- Ms Lucille Evangeline Purdy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 RAINMAKERS CSI LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05678171
Status: active
Type: ltd
Incorporated: 2006-01-17
Registered office: Warner House, 98 Theobalds Road, London, WC1X 8WB, England
SIC: 70229, 73200

/04

People & control

9 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.

●
BRIEN, Barrie Christopher
- director · British · appointed 2023-03-31 · Companies House
●
PERKINS, Stephen Edward
- director · British · appointed 2024-01-29 · Companies House
■
Strat7 Group Limited
- corporate PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
Also holds roles at 5 other companies
- STRAT7 LIMITEDbeneficial owner
- PROJECT FURTHER MIDCO LIMITEDbeneficial owner
- BONAMY FINCH MARKETING SERVICES LIMITEDbeneficial owner
●
BUCKINGHAM, Colin Stephen
- secretary · appointed 2014-04-12 · resigned · Companies House
- director · British · appointed 2007-09-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-03-31 · CH · PSC register
●
KEY LEGAL SERVICES (NOMINEES) LTD
- corporate director · appointed 2006-01-17 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LTD
- corporate secretary · appointed 2006-01-17 · resigned · Companies House
●
KNIGHT, Alexander William
- director · British · appointed 2023-03-31 · resigned · Companies House
●
PURDY, George William
- secretary · British · appointed 2006-01-17 · resigned · Companies House
●
PURDY, Lucille Evangeline
- director · British · appointed 2006-01-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-02 · CH · PSC register

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

/05

Common questions

Who owns RAINMAKERS CSI LIMITED?: In the current sources, RAINMAKERS CSI LIMITED is connected to Mr Colin Stephen Buckingham, Ms Lucille Evangeline Purdy, STRAT7 GROUP LIMITED, STRAT7 GROUP LIMITED, Mr Colin Stephen Buckingham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAINMAKERS CSI LIMITED's risk level?: WhiteIntel flags RAINMAKERS CSI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAINMAKERS CSI LIMITED appear across sources?: RAINMAKERS CSI 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 RAINMAKERS CSI 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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