Who owns CD GROUP NOMINEES LIMITED?

In the current sources, CD GROUP NOMINEES LIMITED is connected to EIKON GROUP HOLDING LTD, EIKON GROUP HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CD GROUP NOMINEES LIMITED's risk level?

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

Where does CD GROUP NOMINEES LIMITED appear across sources?

CD GROUP NOMINEES 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: 3
Ownership hops held: 4

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

Legal entityLowActive

CD GROUP NOMINEES LIMITED

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

CD GROUP NOMINEES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04631926). UBO chain traced 4 hops, 2 owners, 3 holdings, 7 officers. Cited to 3…

OO GB-COH-04631926Inc. 09 Jan 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-01-09
Legal form: ltd
Activity: 82990
Registered office: 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

/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

CD GROUP NOMINEES LIMITED
- EIKON GROUP HOLDING LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CD GROUP NOMINEES LIMITED
- NORDIC PARTNERS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 CD GROUP NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

6 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
09 Jan 2003Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04631926
Status: active
Type: ltd
Incorporated: 2003-01-09
Registered office: 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 parties · 3 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.

●
BIRKELAND, Mads Egede
- director · Danish · appointed 2003-01-09 · Companies House
●
COSEC DIRECT LIMITED
- corporate secretary · appointed 2006-01-01 · Companies House
■
Eikon Group Holding Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- EIKON MANAGEMENT LTDbeneficial owner
- EIKON CONSULTING LTDbeneficial owner
- EIKON TECHNOLOGIES LTDbeneficial owner
●
CORREN, Paul
- director · British · appointed 2004-01-20 · resigned · Companies House
●
QUASS, Julie Hunskjaer
- director · Danish · appointed 2004-01-20 · resigned · Companies House
●
TROEN, Per
- director · Danish · appointed 2003-03-17 · resigned · Companies House
●
WELLER, Tina Bente Olsen
- secretary · Danish · appointed 2003-01-09 · resigned · Companies House
- director · Danish · appointed 2003-03-06 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CD GROUP NOMINEES LIMITED?: In the current sources, CD GROUP NOMINEES LIMITED is connected to EIKON GROUP HOLDING LTD, EIKON GROUP HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CD GROUP NOMINEES LIMITED's risk level?: WhiteIntel flags CD GROUP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CD GROUP NOMINEES LIMITED appear across sources?: CD GROUP NOMINEES 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 CD GROUP NOMINEES 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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