Who owns CYON AGENCY LIMITED?

In the current sources, CYON AGENCY LIMITED is connected to CYON AGENCY HOLDINGS LIMITED, Spencer Andrew Turner, Mr Lee Raymond Hetherington, Spencer Andrew Turner, Mr Lee Raymond Hetherington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYON AGENCY LIMITED's risk level?

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

Where does CYON AGENCY LIMITED appear across sources?

CYON AGENCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CYON AGENCY LIMITED

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

CYON AGENCY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02713088). UBO chain traced 11 hops, 6 owners, 11 officers. Cited to 2 registries.

OO GB-COH-02713088Inc. 08 May 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-05-08
Legal form: ltd
Activity: 96090
Registered office: Stocks Barn, Minchens Lane, Bramley, Hampshire, RG26 5BH

/02

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.

Owners / controllers

CYON AGENCY LIMITED
- CYON AGENCY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Spencer Andrew Turner· beneficial owner75%· via OpenOwnership
- Mr Lee Raymond Hetherington· beneficial owner50%· via OpenOwnership
- Spencer Andrew Turner· beneficial owner62.5%· via CH PSC
- Mr Lee Raymond Hetherington· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CYON AGENCY LIMITED, 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02713088
Status: active
Type: ltd
Incorporated: 1992-05-08
Registered office: Stocks Barn, Minchens Lane, Bramley, Hampshire, RG26 5BH
SIC: 96090

/05

People & control

12 parties · 4 current

Every 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.

●
CLIFT, Daniel
- director · British · appointed 2019-01-11 · Companies House
■
Cyon Agency Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-01-11 · CH · PSC register
Also holds roles at 4 other companies
- Suzanne Frances Hetheringtonbeneficial owner
- SML SUPPLIES LIMITEDbeneficial owner
- Mr Lee Raymond Hetheringtonbeneficial owner
●
GIGG, Neil Robert
- director · British · appointed 2023-08-01 · Companies House
●
HETHERINGTON, Lee Raymond
- director · British · appointed 2010-03-26 · Companies House
- individual PSC · 25–50% votes · ceased 2019-01-11 · CH · PSC register
●
BREWER, Kevin, Dr
- nominee director · British · appointed 1992-05-08 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 1992-05-08 · resigned · Companies House
●
COOK, Philip James
- director · British · appointed 1992-05-11 · resigned · Companies House
●
HARRIS, Donald Carter
- director · British · appointed 1992-05-11 · resigned · Companies House
●
HARRIS, Robert Alun Carter
- director · British · appointed 2003-12-01 · resigned · Companies House
●
HEAD, Anthony Vincent
- secretary · British · appointed 1992-05-11 · resigned · Companies House
●
TURNER, Sandra
- secretary · appointed 2014-05-10 · resigned · Companies House
●
TURNER, Spencer Andrew
- director · British · appointed 1997-11-01 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2019-01-11 · CH · PSC register

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CYON AGENCY LIMITED?: In the current sources, CYON AGENCY LIMITED is connected to CYON AGENCY HOLDINGS LIMITED, Spencer Andrew Turner, Mr Lee Raymond Hetherington, Spencer Andrew Turner, Mr Lee Raymond Hetherington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CYON AGENCY LIMITED's risk level?: WhiteIntel flags CYON AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CYON AGENCY LIMITED appear across sources?: CYON AGENCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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