Who owns CGD9 LIMITED?

In the current sources, CGD9 LIMITED is connected to MUCKLE DIRECTOR LIMITED, Mr Aneil Handa, Mr Pritpal Singh Ahluwalia, Muckle Director Limited, Mr Pritpal Singh Ahluwalia and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CGD9 LIMITED's risk level?

WhiteIntel flags CGD9 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CGD9 LIMITED appear across sources?

CGD9 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

CGD9 LIMITED

Name: CGD9 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CGD9 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 2
Officers: 4
Beneficial owners: 3
Same address: 6
Sources: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-05-28
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 1-3 Portland Place, London, W1B 1PN, England

Low

Risk

CGD9 LIMITED is a ltd registered in GB, incorporated 2021-05-28 (active).

/03

Also appears in

GLEIF

CGD9 LIMITEDGLEIF · lei:213800UAAW7J6FM66V45

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

CGD9 LIMITED
- MUCKLE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- Mr Aneil Handa· beneficial owner100%· via OpenOwnership
- Mr Pritpal Singh Ahluwalia· beneficial owner50%· via OpenOwnership
- Muckle Director Limited· beneficial owner87.5%· via ch_psc
- Mr Pritpal Singh Ahluwalia· beneficial owner37.5%· via ch_psc
- Mr Aneil Handa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CGD9 LIMITED
- CGD8 LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 13427334
Status: active
Type: ltd
Incorporated: 2021-05-28
Registered office: 4th Floor 1-3 Portland Place, London, W1B 1PN, England
SIC: 64209

Officers · 1 active

HANDA, Aneil
director · British · appt 2021-08-03
MUCKLE SECRETARY LIMITED(resigned)
corporate secretary · appt 2021-05-28
AHLUWALIA, Pritpal Singh(resigned)
director · British · appt 2021-08-03
DAVISON, Andrew John(resigned)
director · British · appt 2021-05-28

Beneficial owners · PSC · 1 current

●
Mr Aneil Handa
individual PSC · England · since 2021-08-03
75–100% shares
●
Mr Pritpal Singh Ahluwalia
individual PSC · United Kingdom · ceased 2022-02-22
25–50% shares
■
Muckle Director Limited
corporate PSC · United Kingdom · ceased 2021-08-03 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

527 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MUCKLE DIRECTOR LIMITED

GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
JTL GROUP HOLDINGS LIMITEDbeneficial owner
OAKDALE SERVICES HOLDINGS LIMITEDbeneficial owner
OKKULO LIMITEDbeneficial owner
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITEDbeneficial owner
IA GROWTH LIMITEDbeneficial owner
OBR-G HOLDINGS LIMITEDbeneficial owner
NKLB LIMITEDbeneficial owner
COMMUNITY VENTURES WINDMILL LTDbeneficial owner
MEYRA UK LTDbeneficial owner
3T GLOBAL SUBCO LIMITEDbeneficial owner
CGK7 LIMITEDbeneficial owner
TUTUM GROUP HOLDINGS LIMITEDbeneficial owner
PH FINANCE LIMITEDbeneficial owner
NH BIDCO LIMITEDbeneficial owner
O’BRIEN FINANCE COMPANY LIMITEDbeneficial owner
ANCHOR REPAIRS AND PROPERTY SERVICES LIMITEDbeneficial owner
SUSTAINABLE AQUAFARMS LIMITEDbeneficial owner
MANDATA NETWORK LIMITEDbeneficial owner
THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITEDbeneficial owner
O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITEDbeneficial owner
ISG HOLDINGS LIMITEDbeneficial owner
DEFENDER HOLDINGS LIMITEDbeneficial owner
MEIYUME HOLDINGS (UK) LIMITEDbeneficial owner
MRP INVESTMENT & DEVELOPMENT LIMITEDbeneficial owner
MP8 LIMITEDbeneficial owner
WATSON HOLDCO LTDbeneficial owner
AIR DESIGN SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
COBALT FASHION (UK) LIMITEDbeneficial owner
BUSINESS SUPERMARKET LIMITEDbeneficial owner
CALLION ADVISORY LIMITEDbeneficial owner
H & J BANKS INVESTMENTS LIMITEDbeneficial owner
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITEDbeneficial owner
MILL LANE FARMING LIMITEDbeneficial owner
MADISON PROJECTCO 4 LIMITEDbeneficial owner
HADRIAN HEALTHCARE LIMITEDbeneficial owner
A.V. TAYLOR HOLDINGS LIMITEDbeneficial owner
Port Of Tyne Authoritybeneficial owner
DP & LW SERVICES (NORTH EAST) LIMITEDbeneficial owner
BUILDINGS FOR BUSINESS LIMITEDbeneficial owner
IN THE NOW HOW LIMITEDbeneficial owner
INOSSMAN UK LIMITEDbeneficial owner
THE GMS GRASSCUTTING GROUP LIMITEDbeneficial owner
NH HOLDCO LIMITEDbeneficial owner
RBL INTERNATIONAL LTDbeneficial owner
ITPS MIDCO LIMITEDbeneficial owner
NEAT ACTIVE LIMITEDbeneficial owner
NORTHSTAR INNOVATION LIMITEDbeneficial owner
PURPLE TIGER MANAGEMENT LIMITEDbeneficial owner
TIMEC 1896 LIMITEDbeneficial owner
TIMEC 1897 LIMITEDbeneficial owner
ARGON HEALTH (SEATON DELAVAL) LTDbeneficial owner
MOORE HOUSE HOLDINGS LTDbeneficial owner
ITPS BIDCO LIMITEDbeneficial owner
TIMEC 1870 LIMITEDbeneficial owner
BANKS GROUP HOLDINGS LIMITEDbeneficial owner
MRP NOTTINGHAM LIMITEDbeneficial owner
HILLSBOROUGH GOLF RESORT LIMITEDbeneficial owner
NFL FOUNDATION UK TRADING LIMITEDbeneficial owner
LLOYD MOTOR GROUP LIMITEDbeneficial owner
GILBURY 2 MANAGEMENT CO. LTDbeneficial owner
TIMEC OBEL LIMITEDbeneficial owner
LINDISFARNE 8 LIMITEDbeneficial owner
GREAT BAVINGTON CONTRACTING LIMITEDbeneficial owner
HL FINCO LIMITEDbeneficial owner
CLEVELAND LAND SERVICES (GROUP) LIMITEDbeneficial owner
ARGON PRIMARY CARE LTDbeneficial owner
CGD7 LTDbeneficial owner
GA ONE 2 ONE COACHING LIMITEDbeneficial owner
BLUE KANGAROO CREATIONS LIMITEDbeneficial owner
COMMUNITY VENTURES PRIMARY CARE LTDbeneficial owner
ARGON (NES 1) LIMITEDbeneficial owner
DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITEDbeneficial owner
O’BRIEN LAND AND ESTATES LIMITEDbeneficial owner
TIMEC 1893 LIMITEDbeneficial owner
TIMEC 1890 LIMITEDbeneficial owner
PX AMERICAS HOLDCO LIMITEDbeneficial owner
HARTINGTON WAY MANAGEMENT COMPANY LIMITEDbeneficial owner
SWEDISH LIFESTYLE HOMES NO.3 LIMITEDbeneficial owner
PARISH POWER ASSET MGMT LIMITEDbeneficial owner
TT SANDYFORD LIMITEDbeneficial owner
SAMUEL KNIGHT HOLDINGS LIMITEDbeneficial owner
XR THERAPEUTICS LIMITEDbeneficial owner
BERGOT HOLDINGS LIMITEDbeneficial owner
NEWCASTLE UNITED FOUNDATION PROJECTS LIMITEDbeneficial owner
EASY WASTE SERVICES LIMITEDbeneficial owner
ADDERSTONE (201) LIMITEDbeneficial owner
K&A (NORTH EAST) LIMITEDbeneficial owner
TIMEC 1779 LIMITEDbeneficial owner
ANCHOR ROUNDHAY LIMITEDbeneficial owner
DL PROPERTIES 18 LIMITEDbeneficial owner
CHARD WORKS LIMITEDbeneficial owner
HMA FINANCE LIMITEDbeneficial owner
GOLDFINCH GROUP LIMITEDbeneficial owner
KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
TIMEC 1664 LIMITEDbeneficial owner
CROSSFIT TYNESIDE NE1 LIMITEDbeneficial owner
TIMEC 1795 LIMITEDbeneficial owner
MADISON GROUP MANAGEMENT LIMITEDbeneficial owner
TIMEC 1742 LIMITEDbeneficial owner
POLAR KRUSH GROUP LIMITEDbeneficial owner
TRIVSELHUS CONSTRUCTION LIMITEDbeneficial owner
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITEDbeneficial owner
CROSSFLIGHT HOLDINGS LIMITEDbeneficial owner
CAMERON HALL HOLDINGS LIMITEDbeneficial owner
BIN COLLECTIONS LIMITEDbeneficial owner
NH PARENTCO LIMITEDbeneficial owner
ASPIRE TECHNOLOGY ENTERPRISE LIMITEDbeneficial owner
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner
WILLOW BLOOM GROUP LIMITEDbeneficial owner
HAUSCO LIMITEDbeneficial owner
TIMEC 1811 LIMITEDbeneficial owner
TRUE INNOVATIONS & DESIGN (UK) LIMITEDbeneficial owner
MANDATA SOLUTIONS LIMITEDbeneficial owner
MALLEUM U.K. LIMITEDbeneficial owner
BRANDLING 11 LIMITEDbeneficial owner
PROJECT NICHOLAS LIMITEDbeneficial owner
COLINAS ESTATES LTDbeneficial owner
DENTON RESERVE (LAND) LIMITEDbeneficial owner
O'BRIEN STORAGE LIMITEDbeneficial owner
WASTE BASICS LIMITEDbeneficial owner
PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITEDbeneficial owner
UK TRADE PARKS LIMITEDbeneficial owner
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITEDbeneficial owner
ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITEDbeneficial owner
TRIVSELHUS UK HOLDINGS LIMITEDbeneficial owner
ADWIN HOLDINGS LIMITEDbeneficial owner
OATES LTDbeneficial owner
COBALT FASHION HOLDING (UK) LIMITEDbeneficial owner
TIMEC 1741 LIMITEDbeneficial owner
TIMEC 1738 LIMITEDbeneficial owner
VIPERSOFT SOLUTIONS LIMITEDbeneficial owner
COLINAS PROPERTY INVESTMENT LTDbeneficial owner
FORRESTER PROPERTIES (NORTH EAST) LIMITEDbeneficial owner
LAPLATA DIGITAL LIMITEDbeneficial owner
CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner
MUCKLE TRUSTEE LIMITEDbeneficial owner
ARGON HEALTH LTDbeneficial owner
JACKSON JAMES LIMITEDbeneficial owner
TINY TOWN BOLDON LIMITEDbeneficial owner
THORPE MARSH ENERGY PARK LIMITEDbeneficial owner
IMPERIUM INTERNATIONAL LIMITEDbeneficial owner
EAST BOLDON DEVELOPMENTS LIMITEDbeneficial owner
PH HOLDCO LIMITEDbeneficial owner
LONDON AND GENEVA PROPERTY LIMITEDbeneficial owner
ASHILL PROPERTIES LIMITEDbeneficial owner
TIMEC 1864 LIMITEDbeneficial owner
INVENIAM HOME LOANS LIMITEDbeneficial owner
VIA.CC LIMITEDbeneficial owner
KANS AND KANDY (PROPERTY) LTDbeneficial owner
KIELDER INVESTMENTS LIMITEDbeneficial owner
MANDATA GROUP LIMITEDbeneficial owner
ZERO HUMAN INDUSTRIES LIMITEDbeneficial owner
ITPS TOPCO LIMITEDbeneficial owner
FIGTREE COMMUNICATIONS LIMITEDbeneficial owner
CGD8 LIMITEDbeneficial owner
LAPLATA INVESTMENTS LIMITEDbeneficial owner
THE LIVERPOOL FOOTBALL TRUST TRADING COMPANY LIMITEDbeneficial owner
OMEGA PLASTICS (HOLDINGS) LIMITEDbeneficial owner
CEDAR FAMILY INVESTMENTS LIMITEDbeneficial owner
SISU CENTRAL SERVICES LIMITEDbeneficial owner
HEDDON STRUCTURES LIMITEDbeneficial owner
O'BRIEN CONTAINER STORAGE LIMITEDbeneficial owner
TIMEC 1843 LIMITEDbeneficial owner
3T GLOBAL HOLDCO LIMITEDbeneficial owner
TIMEC 1794 LIMITEDbeneficial owner
JACKSON HOGG FUTURE LEADERS LIMITEDbeneficial owner
TIMEC 1673 LIMITEDbeneficial owner
KT-22 ARTS LIMITEDbeneficial owner
ROYALE QUAYS INTERNATIONAL LIMITEDbeneficial owner
KANS AND KANDY (RENEWABLES) LTDbeneficial owner
ARMATUS OCEANIC LTDbeneficial owner
STEPFEL LIMITEDbeneficial owner
BRITAIN FOR ALL LIMITEDbeneficial owner
SWEDISH BY DESIGN LIMITEDbeneficial owner
TIMEC 1778 LIMITEDbeneficial owner
THOUGHT DIGITAL LIMITEDbeneficial owner
JSGCO LTDbeneficial owner
H & J BANKS HOLDINGS LIMITEDbeneficial owner
THE ARTISAN TRAVEL GROUP LTDbeneficial owner
O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDbeneficial owner
MARCHBURN PROPERTIES LIMITEDbeneficial owner
TIMEC 1992 LIMITEDbeneficial owner
TIMEC 1993 LIMITEDbeneficial owner
SWARCO UK HOLDINGS LIMITEDbeneficial owner
TIMEC 1623 LIMITEDbeneficial owner
KANS AND KANDY (WHOLESALE HOLDINGS) LTDbeneficial owner
HATTON BOXING LIMITEDbeneficial owner
T GREEN CONSULTING LIMITEDbeneficial owner
KIRKLEY SAWMILL PROPERTIES LIMITEDbeneficial owner
HEMATO LIMITEDbeneficial owner
BRITISH ENGINES HOLDINGS LIMITEDbeneficial owner
HACOS CONSULTING LIMITEDbeneficial owner
PHOENIX TOPCO LIMITEDbeneficial owner
ASPIRE TECHNOLOGY INVESTMENT LIMITEDbeneficial owner
INNOVATION GP LIMITEDbeneficial owner
ANAB PROPERTIES LIMITEDbeneficial owner
JTL SERVICES HOLDINGS LIMITEDbeneficial owner
GEOO HOLDINGS LIMITEDbeneficial owner
CLEADON PROPERTY DEVELOPMENT LTDbeneficial owner
QUANTA SERVICES GROUP LIMITEDbeneficial owner
GDO INVESTMENTS LIMITEDbeneficial owner
CRAB AND LOBSTER RESTAURANTS LIMITEDbeneficial owner
EXPRESS ENGINEERING (FABRICATIONS) LIMITEDbeneficial owner
RIVER BIRCH NEWMAN LIMITEDbeneficial owner
YANKEE FOOD TRUCKS LIMITEDbeneficial owner
OBR-N HOLDINGS LIMITEDbeneficial owner
MOTIVE TECHNOLOGY UK LIMITEDbeneficial owner
BRAVE BISON 2021 LIMITEDbeneficial owner
KENZEL LIMITEDbeneficial owner
TECUNA LIMITEDbeneficial owner
MCM INVESTMENTS (UK & IRE) LTDbeneficial owner
BLUE KANGAROO DESIGN HOLDINGS LIMITEDbeneficial owner
VORSDATTER LIMITEDbeneficial owner
TIMEC 1777 LIMITEDbeneficial owner
LIMNOVATE LIMITEDbeneficial owner
WEST MEWS DEVELOPMENT COMPANY LIMITEDbeneficial owner
HAMSTERLEY LIMITEDbeneficial owner
VERMUTERIA HOLDINGS LIMITEDbeneficial owner
TIMEC 1740 LIMITEDbeneficial owner
MUCKLE LLPbeneficial owner
IMPERIUM INTERNATIONAL LIMITEDbeneficial owner

CGD8 LIMITED

CGK7 LIMITEDbeneficial owner
CPK REDCLIFF LIMITEDbeneficial owner
MUCKLE DIRECTOR LIMITEDbeneficial owner
CPK REDCLIFF LIMITEDbeneficial owner
Muckle Director Limitedbeneficial owner
CGK7 LIMITEDbeneficial owner

Muckle Director Limited

NKLB LIMITEDbeneficial owner
PX AMERICAS HOLDCO LIMITEDbeneficial owner
DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITEDbeneficial owner
EASY WASTE SERVICES LIMITEDbeneficial owner
MALLEUM U.K. LIMITEDbeneficial owner
MRP INVESTMENT & DEVELOPMENT LIMITEDbeneficial owner
SWARCO UK HOLDINGS LIMITEDbeneficial owner
MARLEY HOMES (RYTON) LTDbeneficial owner
OKKULO LIMITEDbeneficial owner
BERGOT HOLDINGS LIMITEDbeneficial owner
HAMSTERLEY LIMITEDbeneficial owner
MANDATA GROUP LIMITEDbeneficial owner
CROSSFLIGHT HOLDINGS LIMITEDbeneficial owner
PH HOLDCO LIMITEDbeneficial owner
BANKS GROUP HOLDINGS LIMITEDbeneficial owner
FIGTREE COMMUNICATIONS LIMITEDbeneficial owner
BIN COLLECTIONS LIMITEDbeneficial owner
TT SANDYFORD LIMITEDbeneficial owner
DESTRA WINDMILL LTDbeneficial owner
TIMEC 1811 LIMITEDbeneficial owner
HARTINGTON WAY MANAGEMENT COMPANY LIMITEDbeneficial owner
COMMUNITY VENTURES WINDMILL LTDbeneficial owner
DUNPARK LIMITEDbeneficial owner
KED DEVELOPMENTS LIMITEDbeneficial owner
WEST MEWS DEVELOPMENT COMPANY LIMITEDbeneficial owner
TIMEC 1778 LIMITEDbeneficial owner
IN THE NOW HOW LIMITEDbeneficial owner
BRAVE BISON 2021 LIMITEDbeneficial owner
TIMEC 1777 LIMITEDbeneficial owner
ROYALE QUAYS INTERNATIONAL LIMITEDbeneficial owner
NEAT ACTIVE LIMITEDbeneficial owner
O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITEDbeneficial owner
KANS AND KANDY (WHOLESALE HOLDINGS) LTDbeneficial owner
GOLDFINCH GROUP LIMITEDbeneficial owner
TRIVSELHUS UK HOLDINGS LIMITEDbeneficial owner
KANS AND KANDY (RENEWABLES) LTDbeneficial owner
KIRKLEY SAWMILL PROPERTIES LIMITEDbeneficial owner
RBL INTERNATIONAL LTDbeneficial owner
KANS AND KANDY (PROPERTY) LTDbeneficial owner
GILBURY 2 MANAGEMENT CO. LTDbeneficial owner
PROGRESS 2019 LIMITEDbeneficial owner
DCO PROPERTY LIMITEDbeneficial owner
TIMEC 1794 LIMITEDbeneficial owner
HADRIAN HOLDCO LTDbeneficial owner
MP8 LIMITEDbeneficial owner
XR THERAPEUTICS LIMITEDbeneficial owner
IA GROWTH LIMITEDbeneficial owner
COLINAS ESTATES LTDbeneficial owner
KYMEL GROUP LIMITEDbeneficial owner
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITEDbeneficial owner
HEDDON STRUCTURES LIMITEDbeneficial owner
TIMEC 1870 LIMITEDbeneficial owner
MADISON GROUP MANAGEMENT LIMITEDbeneficial owner
MEYRA UK LTDbeneficial owner
PARISH POWER ASSET MGMT LIMITEDbeneficial owner
TIMEC 1740 LIMITEDbeneficial owner
T GREEN CONSULTING LIMITEDbeneficial owner
COMMUNITY VENTURES PRIMARY CARE LTDbeneficial owner
NH PARENTCO LIMITEDbeneficial owner
NH BIDCO LIMITEDbeneficial owner
HUGO HOLDINGS (OBR) LTDbeneficial owner
ARGON HEALTH LTDbeneficial owner
ZERO HUMAN INDUSTRIES LIMITEDbeneficial owner
COBALT FASHION HOLDING (UK) LIMITEDbeneficial owner
GREAT BAVINGTON CONTRACTING LIMITEDbeneficial owner
HACOS CONSULTING LIMITEDbeneficial owner
KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
JACKSON HOGG FUTURE LEADERS LIMITEDbeneficial owner
HATTON BOXING LIMITEDbeneficial owner
ISG HOLDINGS LIMITEDbeneficial owner
TIMEC 1705 LIMITEDbeneficial owner
TIMEC 1667 LIMITEDbeneficial owner
LLOYD MOTOR GROUP LIMITEDbeneficial owner
EAST BOLDON DEVELOPMENTS LIMITEDbeneficial owner
AIR DESIGN SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
TRUE INNOVATIONS & DESIGN (UK) LIMITEDbeneficial owner
MADISON PROJECTCO 2 LIMITEDbeneficial owner
H & J BANKS HOLDINGS LIMITEDbeneficial owner
THE ARTISAN TRAVEL GROUP LTDbeneficial owner
STORAGE NORTH EAST LIMITEDbeneficial owner
PHOENIX MIDCO LIMITEDbeneficial owner
TIMEC 1878 LIMITEDbeneficial owner
DENTON RESERVE (LAND) LIMITEDbeneficial owner
O'BRIEN STORAGE LIMITEDbeneficial owner
BRANDLING 11 LIMITEDbeneficial owner
TIMEC 1741 LIMITEDbeneficial owner
BUSINESS SUPERMARKET LIMITEDbeneficial owner
MOTIVE TECHNOLOGY UK LIMITEDbeneficial owner
FORRESTER PROPERTIES (NORTH EAST) LIMITEDbeneficial owner
WATSON HOLDCO LTDbeneficial owner
HADRIAN HEALTHCARE LIMITEDbeneficial owner
TIMEC 1738 LIMITEDbeneficial owner
JACKSON JAMES LIMITEDbeneficial owner
MANDATA SOLUTIONS LIMITEDbeneficial owner
ARBUCC (DRUM) LIMITEDbeneficial owner
CLEADON PROPERTY DEVELOPMENT LTDbeneficial owner
NFL FOUNDATION UK TRADING LIMITEDbeneficial owner
SWEDISH BY DESIGN LIMITEDbeneficial owner
BUILDINGS FOR BUSINESS LIMITEDbeneficial owner
MILL LANE FARMING LIMITEDbeneficial owner
CHRIS FRASER INVESTMENTS LIMITEDbeneficial owner
HMA FINANCE LIMITEDbeneficial owner
HAUSCO LIMITEDbeneficial owner
OAKDALE SERVICES HOLDINGS LIMITEDbeneficial owner
JTL GROUP HOLDINGS LIMITEDbeneficial owner
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITEDbeneficial owner
DL PROPERTIES 18 LIMITEDbeneficial owner
VIA.CC LIMITEDbeneficial owner
LAPLATA INVESTMENTS LIMITEDbeneficial owner
TIMEC 1779 LIMITEDbeneficial owner
ASHILL PROPERTIES LIMITEDbeneficial owner
ADDERSTONE (201) LIMITEDbeneficial owner
CROSSFIT TYNESIDE NE1 LIMITEDbeneficial owner
ASPIRE TECHNOLOGY INVESTMENT LIMITEDbeneficial owner
TIMEC 1795 LIMITEDbeneficial owner
FELLING BY PASS LIMITEDbeneficial owner
O'BRIEN PROPERTY INVESTMENTS LIMITEDbeneficial owner
ASPIRE TECHNOLOGY ENTERPRISE LIMITEDbeneficial owner
TIMEC OBEL LIMITEDbeneficial owner
NEWCASTLE UNITED FOUNDATION PROJECTS LIMITEDbeneficial owner
TIMEC 1758 LIMITEDbeneficial owner
3T GLOBAL HOLDCO LIMITEDbeneficial owner
WILLOW BLOOM GROUP LIMITEDbeneficial owner
PHOENIX TOPCO LIMITEDbeneficial owner
UK TRADE PARKS LIMITEDbeneficial owner
MOOR H2O LIMITEDbeneficial owner
THE GMS GRASSCUTTING GROUP LIMITEDbeneficial owner
DP & LW SERVICES (NORTH EAST) LIMITEDbeneficial owner
KKP (HOLDINGS) LTDbeneficial owner
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITEDbeneficial owner
THOUGHT DIGITAL LIMITEDbeneficial owner
HILLSBOROUGH GOLF RESORT LIMITEDbeneficial owner
OMEGA PLASTICS (HOLDINGS) LIMITEDbeneficial owner
STEPFEL LIMITEDbeneficial owner
SWEDISH LIFESTYLE HOMES NO.3 LIMITEDbeneficial owner
A.V. TAYLOR HOLDINGS LIMITEDbeneficial owner
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner
MANDATA NETWORK LIMITEDbeneficial owner
K&A (NORTH EAST) LIMITEDbeneficial owner
YANKEE FOOD TRUCKS LIMITEDbeneficial owner
CGD7 LTDbeneficial owner
CRAB AND LOBSTER RESTAURANTS LIMITEDbeneficial owner
ARMATUS OCEANIC LTDbeneficial owner
PROJECT NICHOLAS LIMITEDbeneficial owner
VIPERSOFT SOLUTIONS LIMITEDbeneficial owner
BRITAIN FOR ALL LIMITEDbeneficial owner
VERMUTERIA HOLDINGS LIMITEDbeneficial owner
LIMNOVATE LIMITEDbeneficial owner
MARLEY DEVELOPMENTS (UK & IRE) LTDbeneficial owner
ES WHITECROSS HOLDINGS LIMITEDbeneficial owner
OMEGA PLASTICS GROUP (HOLDINGS) LIMITEDbeneficial owner
TIMEC 1926 LIMITEDbeneficial owner
AD DIAGNOSTICS LIMITEDbeneficial owner
INVICTA PUBLIC AFFAIRS (MANCHESTER) LIMITEDbeneficial owner
ELITE ENERGY HOLDINGS LTDbeneficial owner
SHAW INVESTMENTS HOLDINGS LTDbeneficial owner
RICHSTONE FAMILY HOLDINGS LIMITEDbeneficial owner
ARGON HEALTH (SEATON DELAVAL) LTDbeneficial owner
H & J BANKS INVESTMENTS LIMITEDbeneficial owner
ARGON PRIMARY CARE LTDbeneficial owner
THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITEDbeneficial owner
KATEM HOLDINGS LIMITEDbeneficial owner
TIMEC 1934 LIMITEDbeneficial owner
KATEM PROPERTY LIMITEDbeneficial owner
TIMEC 1935 LIMITEDbeneficial owner
TIMEC 1930 LIMITEDbeneficial owner
FINTRY NORTH EAST LIMITEDbeneficial owner
TIMEC 1933 LIMITEDbeneficial owner
PH FINANCE LIMITEDbeneficial owner
RESET RELOAD LIMITEDbeneficial owner
TIMEC 1936 LIMITEDbeneficial owner
TIMEC 1897 LIMITEDbeneficial owner
TIMEC 1890 LIMITEDbeneficial owner
SACKS PROPERTIES LIMITEDbeneficial owner
TIMEC 1937 LIMITEDbeneficial owner
TIMEC 1938 LIMITEDbeneficial owner
O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDbeneficial owner
MARCHBURN PROPERTIES LIMITEDbeneficial owner
PAPER RUN UK LIMITEDbeneficial owner
HADRIAN HEALTHCARE (PENRITH) LIMITEDbeneficial owner
TIMEC 1992 LIMITEDbeneficial owner
TIMEC 1993 LIMITEDbeneficial owner
PEILE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
TIMEC 1893 LIMITEDbeneficial owner
GLENDALE ENGINEERING HOLDINGS LIMITEDbeneficial owner
TIMEC 1896 LIMITEDbeneficial owner
DUNHOLM VENTURES LIMITEDbeneficial owner
BLUE KANGAROO CREATIONS LIMITEDbeneficial owner
TIMEC 1901 LIMITEDbeneficial owner
G&B HOLDCO LIMITEDbeneficial owner
RE:GEN MIDLANDS LIMITEDbeneficial owner
FLORALIFE EUROPE LIMITEDbeneficial owner
GILLIE PROPERTY SERVICES HOLDINGS LIMITEDbeneficial owner
SMARTCOATER LIMITEDbeneficial owner
RABY HOMES LIMITEDbeneficial owner
PRESTWICK PARK LIMITEDbeneficial owner
EXPRESS ENGINEERING GROUP HOLDINGS LIMITEDbeneficial owner
HAYS TRAVEL GROUP LIMITEDbeneficial owner
O’BRIEN FAMILY HOLDINGS LIMITEDbeneficial owner
TIMEC 1910 LIMITEDbeneficial owner
VERY CHEAP HOLIDAYS LIMITEDbeneficial owner
TIMEC 1923 LIMITEDbeneficial owner
BLAIR WEST TOPCO LIMITEDbeneficial owner
TIMEC 1742 LIMITEDbeneficial owner
ADWIN HOLDINGS LIMITEDbeneficial owner
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITEDbeneficial owner
EXPRESS ENGINEERING (FABRICATIONS) LIMITEDbeneficial owner
RIVER BIRCH NEWMAN LIMITEDbeneficial owner
GDO INVESTMENTS LIMITEDbeneficial owner
INVENIAM HOME LOANS LIMITEDbeneficial owner
MADISON PROJECTCO 4 LIMITEDbeneficial owner
TINY TOWN BOLDON LIMITEDbeneficial owner
KLAZE LIMITEDbeneficial owner
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITEDbeneficial owner
ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITEDbeneficial owner
THE LIVERPOOL FOOTBALL TRUST TRADING COMPANY LIMITEDbeneficial owner
O'BRIEN CONTAINER STORAGE LIMITEDbeneficial owner
LAPLATA DIGITAL LIMITEDbeneficial owner
CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner
CGK7 LIMITEDbeneficial owner
HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
GA ONE 2 ONE COACHING LIMITEDbeneficial owner
INOSSMAN UK LIMITEDbeneficial owner
TODD AND CUE 2017 LIMITEDbeneficial owner
ES WHITECROSS BRIGHTON LIMITEDbeneficial owner
ARGON (NES 1) LIMITEDbeneficial owner
HMA HOLDCO LIMITEDbeneficial owner
ONPATH HL HOLDCO LIMITEDbeneficial owner
HL FINCO LIMITEDbeneficial owner
CLEVELAND LAND SERVICES (GROUP) LIMITEDbeneficial owner
TIMEC 1623 LIMITEDbeneficial owner
3T GLOBAL SUBCO LIMITEDbeneficial owner
MRP NOTTINGHAM LIMITEDbeneficial owner
TIMEC 1864 LIMITEDbeneficial owner
SHOPTIMISED GROUP LIMITEDbeneficial owner
CHARD WORKS LIMITEDbeneficial owner
O’BRIEN FINANCE COMPANY LIMITEDbeneficial owner
OBR-G HOLDINGS LIMITEDbeneficial owner
MADISON PROJECTCO 3 LIMITEDbeneficial owner
QUANTA EPC HOLDINGS LIMITEDbeneficial owner
MCM INVESTMENTS (UK & IRE) LTDbeneficial owner
OBR-N HOLDINGS LIMITEDbeneficial owner
PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITEDbeneficial owner
Port Of Tyne Authoritybeneficial owner
CHOPSY HOLDINGS LTD.beneficial owner
BLUE KANGAROO DESIGN HOLDINGS LIMITEDbeneficial owner
GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
NORTHSTAR INNOVATION LIMITEDbeneficial owner
ITPS MIDCO LIMITEDbeneficial owner
ITPS BIDCO LIMITEDbeneficial owner
KIELDER INVESTMENTS LIMITEDbeneficial owner
COBALT FASHION (UK) LIMITEDbeneficial owner
VORSDATTER LIMITEDbeneficial owner
OATES LTDbeneficial owner
IRANGO LIMITEDbeneficial owner
CAMERON HALL HOLDINGS LIMITEDbeneficial owner
COLINAS PROPERTY INVESTMENT LTDbeneficial owner
ZETADISPLAY UK HOLDINGS LIMITEDbeneficial owner
LONDON AND GENEVA PROPERTY LIMITEDbeneficial owner
TIMEC 1664 LIMITEDbeneficial owner
SAMUEL KNIGHT HOLDINGS LIMITEDbeneficial owner
MOORE HOUSE HOLDINGS LTDbeneficial owner
MEIYUME HOLDINGS (UK) LIMITEDbeneficial owner
THORPE MARSH ENERGY PARK LIMITEDbeneficial owner
ANCHOR ROUNDHAY LIMITEDbeneficial owner
KKW (HOLDINGS) LTDbeneficial owner
CGD8 LIMITEDbeneficial owner
QUANTA SERVICES GROUP LIMITEDbeneficial owner
TECUNA LIMITEDbeneficial owner
HEMATO LIMITEDbeneficial owner
ITPS TOPCO LIMITEDbeneficial owner
JSGCO LTDbeneficial owner
ANCHOR REPAIRS AND PROPERTY SERVICES LIMITEDbeneficial owner
WASTE BASICS LIMITEDbeneficial owner
PURPLE TIGER MANAGEMENT LIMITEDbeneficial owner
JTL SERVICES HOLDINGS LIMITEDbeneficial owner
GEOO HOLDINGS LIMITEDbeneficial owner
NH HOLDCO LIMITEDbeneficial owner
TIMEC 1843 LIMITEDbeneficial owner
TUTUM GROUP HOLDINGS LIMITEDbeneficial owner
TIMEC 1673 LIMITEDbeneficial owner
POLAR KRUSH GROUP LIMITEDbeneficial owner
TRIVSELHUS CONSTRUCTION LIMITEDbeneficial owner
THAT'S A PEACH LIMITEDbeneficial owner
INNOVATION GP LIMITEDbeneficial owner
SUSTAINABLE AQUAFARMS LIMITEDbeneficial owner
KENZEL LIMITEDbeneficial owner
BY ANNABELLE LIMITEDbeneficial owner
CALLION ADVISORY LIMITEDbeneficial owner
SWEET CURES LIMITEDbeneficial owner
MUCKLE TRUSTEE LIMITEDbeneficial owner
O’BRIEN LAND AND ESTATES LIMITEDbeneficial owner
CEDAR FAMILY INVESTMENTS LIMITEDbeneficial owner
SISU CENTRAL SERVICES LIMITEDbeneficial owner
KT-22 ARTS LIMITEDbeneficial owner
VB (PHILADELPHIA) LIMITEDbeneficial owner
DEFENDER HOLDINGS LIMITEDbeneficial owner
LINDISFARNE 8 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CGD9 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace · same-address

UBO trace · same-address · adverse-media

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "1f0f2aae-e1d0-520c-bc0c-7d45a7947952")