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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CL DEVELOPMENTS LIMITED

CL DEVELOPMENTS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05047452). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-05047452Inc. 18 Feb 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-18
Legal form
ltd
Activity
68209
Registered office
Units 1 & 2 Deltic Way, Kirkby, Liverpool, L33 7BU, England
/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
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
05047452
Status
active
Type
ltd
Incorporated
2004-02-18
Registered office
Units 1 & 2 Deltic Way, Kirkby, Liverpool, L33 7BU, England
SIC
68209
/04

People & control

4 parties · 1 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.

  • BOLAN, Christopher James
    • secretary · British · appointed 2004-08-25 · Companies House
    • director · British · appointed 2004-08-25 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-02-16 · CH · PSC register
  • BRABNERS DIRECTORS LIMITED
    • corporate director · appointed 2004-02-18 · resigned · Companies House
  • BRABNERS SECRETARIES LIMITED
    • corporate secretary · appointed 2004-02-18 · resigned · Companies House
  • STOCKTON, Luis Alan
    • director · British · appointed 2004-08-25 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CL DEVELOPMENTS LIMITED?
In the current sources, CL DEVELOPMENTS LIMITED is connected to Mr Christopher James Bolan, Mr Christopher James Bolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CL DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags CL DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CL DEVELOPMENTS LIMITED appear across sources?
CL DEVELOPMENTS 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 CL DEVELOPMENTS 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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