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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

Codir Limited

Codir Limited — dissolved UK company, incorporated 2014 (oo:GB-COH-SC472020). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

OO GB-COH-SC472020Inc. 10 Mar 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2014-03-10
Legal form
ltd
Activity
99999
Registered office
78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Codir Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Codir Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Codir Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC472020
Status
dissolved
Type
ltd
Incorporated
2014-03-10
Registered office
78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
SIC
99999
/04

People & control

4 parties · 2 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.

  • Codir Limited
    • corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
  • OTTON, Garry
    • director · Scottish · appointed 2014-03-10 · Companies House
  • COSEC LIMITED
    • corporate secretary · appointed 2014-03-10 · resigned · Companies House
    • corporate director · appointed 2014-03-10 · resigned · Companies House
  • MCMEEKIN, James Stuart
    • director · Scottish · appointed 2014-03-10 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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