- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SIONIC GLOBAL (CDHL) LIMITED
SIONIC GLOBAL (CDHL) LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07708316). UBO chain traced 13 hops, 9 owners, 2 holdings, 13 officers.…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-07-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
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.
- SIONIC GLOBAL (CDHL) LIMITED
- SIONIC GLOBAL (CDHL) 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 SIONIC GLOBAL (CDHL) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07708316
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-07-18
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 82990
People & control
16 parties · 2 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.
- Catalyst Debtco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-01 · CH · PSC register
Also holds roles at 8 other companies- SIONIC UK SUBCO LIMITEDbeneficial owner
- DAVIES EUROPEAN HOLDINGS LIMITEDbeneficial owner
- SIONIC GLOBAL (KL) LIMITEDbeneficial owner
- GROCOTT, Mark Neil
- director · British · appointed 2021-12-03 · Companies House
- Catalyst Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2019-04-01 · CH · PSC register
Also holds roles at 8 other companies- CATALYST HOLDCO LIMITEDbeneficial owner
- SIONIC UK SUBCO LIMITEDbeneficial owner
- SIONIC GLOBAL (KL) LIMITEDbeneficial owner
- COWEN, Richard Nathan
- director · British · appointed 2019-07-23 · resigned · Companies House
- DAVIES GLOBAL (CDL) LIMITEDAlso holds roles at 4 other companies
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- Catalyst Development (Holdings) Limitedbeneficial owner
- CATALYST DEBTCO LIMITEDbeneficial owner
- DAVIS, Andrew Simon
- director · British · appointed 2011-07-18 · resigned · Companies House
- DAVIS, Gregory Gareth Unsworth
- director · British · appointed 2011-11-04 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-10-12 · CH · PSC register
- DEBIASE, Antonio
- director · British · appointed 2021-12-03 · resigned · Companies House
- FAURE, Didier Joseph Andre
- director · British · appointed 2018-09-26 · resigned · Companies House
- LOOSLEY, Stephen
- director · British · appointed 2017-10-12 · resigned · Companies House
- MIDDLETON, Andrew John
- director · British · appointed 2017-10-12 · resigned · Companies House
- MILLAR, Malcolm Charles
- secretary · appointed 2015-10-19 · resigned · Companies House
- PARKINSON, Matthew Austin
- director · British · appointed 2011-11-04 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-10-12 · CH · PSC register
- SAMEE, Youlaganaden
- director · British · appointed 2011-07-22 · resigned · Companies House
- SHER, Craig Lance
- director · British,American · appointed 2019-07-23 · resigned · Companies House
- STONE, Peter
- director · British · appointed 2011-11-04 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-10-12 · CH · PSC register
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIONIC GLOBAL (CDHL) LIMITED?
- What is SIONIC GLOBAL (CDHL) LIMITED's risk level?
- Where does SIONIC GLOBAL (CDHL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIONIC GLOBAL (CDHL) LIMITED — nothing is disclosed before that.