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Dossier

CD CE UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
6
Beneficial owners
2
Same address
8
Sources
1
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2023-03-21
Legal form
ltd
Activity
64209
Registered office
Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL, United Kingdom

CD CE UK LIMITED is a ltd registered in GB, incorporated 2023-03-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
14744677
Status
active
Type
ltd
Incorporated
2023-03-21
Registered office
Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL, United Kingdom
SIC
64209
Officers · 4 active
  • COLES, Barney
    director · British · appt 2023-03-21
  • DOWN, Helen Ruth
    director · British · appt 2023-03-21
  • TEO, Wei Tong Kevin
    director · Singaporean · appt 2025-10-02
  • USHER, Kirsty Louise
    director · Scottish · appt 2023-03-21
  • BHARGAVA, Sharad(resigned)
    director · British · appt 2023-03-21
  • VOVARD, Emiliano(resigned)
    director · Spanish · appt 2023-03-21
Beneficial owners · PSC · 1 current
  • Cd Ce Uk Holdco Limited
    corporate PSC · United Kingdom · since 2023-03-21 · trace owners →
    75–100% shares
  • Capital Dynamics Limited
    corporate PSC · England · ceased 2025-11-04 · trace owners →
    significant influence or control

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

/07

Directorship network

169 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.

CAPITAL DYNAMICS LIMITED
CD CE UK HOLDCO LIMITED
DOUGLAS WEST EXTENSION LTD
CD CE UK BESS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CD CE UK 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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