---
title: "CASTLEHAVEN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/275fd968-eddd-59a2-a2ef-5e8f0e872888
json: https://whiteintel.dev/api/public/dossier/275fd968-eddd-59a2-a2ef-5e8f0e872888
identifier: oo:GB-COH-04600204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLEHAVEN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04600204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/275fd968-eddd-59a2-a2ef-5e8f0e872888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/275fd968-eddd-59a2-a2ef-5e8f0e872888  

## Ownership & control

### Owners / controllers

- **Mr Omer Ziv** (beneficial owner) — 100% — https://whiteintel.dev/entity/a30732ba-cdeb-51c3-821e-b9777398bf13
- **Mr Omer Ziv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8a8d8c9-e506-4de7-b573-c94f1878adef

### Holdings / subsidiaries

- **MERIDIAN SOUTH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d19288ff-3afc-53ed-a7d6-baf16a8b74b1
- **MERIDIAN SOUTH DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bc58709-6408-5164-8da2-31c5a0b9e447
- **MERIDIAN SOUTH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d19288ff-3afc-53ed-a7d6-baf16a8b74b1
- **MERIDIAN SOUTH DEVELOPMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/7bc58709-6408-5164-8da2-31c5a0b9e447

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04600204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-25
- **Registered office:** C/O Andreas Kounnis Limited 8-9 Jubilee Parade, Snakes Lane East, Woodford Green, London, IG8 7QG, England
- **SIC:** 68100

### Officers

- ZIV, Ruth — secretary · appointed 2018-03-01
- ZIV, Omer — director · British · appointed 2003-01-21
- RIFKIN, Sacha Ian — secretary · British · appointed 2003-01-21 · resigned 2018-03-01
- DMCS SECRETARIES LIMITED — corporate secretary · appointed 2002-11-25 · resigned 2003-01-21
- DMCS DIRECTORS LIMITED — corporate director · appointed 2002-11-25 · resigned 2003-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Omer Ziv — 75–100% shares · individual PSC · England — since 2016-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04600204
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04600204

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTLEHAVEN GROUP LIMITED** — https://whiteintel.dev/entity/275fd968-eddd-59a2-a2ef-5e8f0e872888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLEHAVEN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/275fd968-eddd-59a2-a2ef-5e8f0e872888 · Structured JSON: https://whiteintel.dev/api/public/dossier/275fd968-eddd-59a2-a2ef-5e8f0e872888._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._