- Sources fused
- 2
- Ownership hops held
- 35
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
C KING HOLDINGS LTD
C KING HOLDINGS LTD — active UK company, incorporated 2013 (oo:GB-COH-08353352). UBO chain traced 35 hops, 6 owners, 15 holdings, 7 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-01-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England
Also appears in
The same real-world entity, resolved across sources.
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.
- C KING HOLDINGS LTD
- C KING HOLDINGS LTD
35-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 C KING HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- 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.
- 08353352
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-09
- Registered office
- Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England
- SIC
- 99999
People & control
15 parties · 5 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.
- Ck Eot Trustee Limited
- corporate PSC · 75–100% shares · England · since 2024-03-05 · CH · PSC register
- GRAY, Peter Thomas
- director · British · appointed 2020-03-23 · Companies House
- HUGHES, Daniel Robert
- director · British · appointed 2020-03-23 · Companies House
- LEES, Malcolm
- director · British · appointed 2020-03-23 · Companies House
- individual PSC · significant influence or control · England · ceased 2024-03-05 · CH · PSC register
- LEES, Matthew Thomas
- director · British · appointed 2020-03-23 · Companies House
- AQUA ECONOMY LTDAlso holds roles at 1 other company
- SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTDbeneficial owner
- CK CONSULTING AND GEOTECHNICAL LTDAlso holds roles at 2 other companies
- CK RAIL SOLUTIONS LTDbeneficial owner
- T.G. BEIGHTON LIMITEDbeneficial owner
- CK RAIL SOLUTIONS LTDAlso holds roles at 5 other companies
- CK CONSULTING AND GEOTECHNICAL LTDbeneficial owner
- TURNOAKS ESTATES LTDbeneficial owner
- T.G. BEIGHTON LIMITEDbeneficial owner
- DICKENS, Jonathon Mark
- director · British · appointed 2017-11-21 · resigned · Companies House
- HARTLEY, James Edward
- director · British · appointed 2013-01-09 · resigned · Companies House
- HASTEC RAIL LIMITEDAlso holds roles at 6 other companies
- Mr Ian Reddallbeneficial owner
- Mr Gary Andrew Walkerbeneficial owner
- Mr Peter Thomas Graybeneficial owner
- Sutton Mcgrath Hartley Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-03-23 · CH · PSC register
Also holds roles at 12 other companies- SMH HOLDINGS LTDbeneficial owner
- Mr David Ian Suttonbeneficial owner
- SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLPbeneficial owner
- SUTTON, David Ian
- director · British · appointed 2013-01-09 · resigned · Companies House
- TGB MECHANICAL AND ELECTRICAL LTDAlso holds roles at 2 other companies
- Mr Daniel Robert Hughesbeneficial owner
- Mr Malcolm Leesbeneficial owner
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns C KING HOLDINGS LTD?
- What is C KING HOLDINGS LTD's risk level?
- Where does C KING HOLDINGS LTD appear across sources?
Community intel
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