Who owns CAZANA LIMITED?

In the current sources, CAZANA LIMITED is connected to CHL 1 REALISATIONS LIMITED, PERCAYSO LIMITED, Mr Tom Ryan Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAZANA LIMITED's risk level?

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

Where does CAZANA LIMITED appear across sources?

CAZANA 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

CAZANA LIMITED

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

CAZANA LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09671692). Offshore exposure upstream, UBO chain traced 11 hops, 3 owners, 11 officers.…

OO GB-COH-09671692Inc. 06 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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: 2015-07-06
Legal form: ltd
Activity: 82990
Registered office: 25 Hine House Regent Street, Nottingham, NG1 5BS, 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

CAZANA LIMITED
- CHL 1 REALISATIONS LIMITED· beneficial owner87.5%· via CH PSC
- PERCAYSO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Tom Ryan Wood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Verified Dossier€29

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 CAZANA LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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

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

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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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 09671692
Status: active
Type: ltd
Incorporated: 2015-07-06
Registered office: 25 Hine House Regent Street, Nottingham, NG1 5BS, England
SIC: 82990

/05

People & control

15 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.

●
BINLEY, Keith Alexander
- director · British · appointed 2025-10-01 · Companies House
●
EDMONDS, Steve
- director · British · appointed 2025-10-23 · Companies House
●
JAMES, Simon Ross
- director · British · appointed 2023-02-22 · Companies House
■
Percayso Limited
- corporate PSC · 75–100% shares · England · since 2023-02-22 · CH · PSC register
Also holds roles at 4 other companies
- Simon Ross Jamesbeneficial owner
- Mr Dean Roy Stewartbeneficial owner
- Mr Simon Ross Jamesbeneficial owner
■
Cazoo Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-22 · CH · PSC register
●
CHL 1 REALISATIONS LIMITED
Also holds roles at 9 other companies
- CL 1 REALISATIONS LTDbeneficial owner
- IMPERIAL CAR SUPERMARKETS LIMITEDbeneficial owner
- CWSL REALISATIONS LIMITEDbeneficial owner
●
DIGHERO, Robert Simon
- director · British · appointed 2018-03-29 · resigned · Companies House
●
HAMMOND, David William
- director · British · appointed 2018-04-16 · resigned · Companies House
●
LACK, Richard James
- director · British · appointed 2022-01-16 · resigned · Companies House
●
Mr Tom Ryan Wood
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-02 · CH · PSC register
●
STAPLE, Ned
- director · British · appointed 2021-09-02 · resigned · Companies House
●
TOMLINSON, Richard
- director · British · appointed 2023-02-22 · resigned · Companies House
●
VARIN, Christopher
- director · French · appointed 2019-05-06 · resigned · Companies House
●
WHITEHEAD, Paul Adrian
- director · British · appointed 2021-09-02 · resigned · Companies House
●
WOOD, Tom
- director · English · appointed 2015-07-06 · resigned · Companies House

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

/06

Common questions

Who owns CAZANA LIMITED?: In the current sources, CAZANA LIMITED is connected to CHL 1 REALISATIONS LIMITED, PERCAYSO LIMITED, Mr Tom Ryan Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAZANA LIMITED's risk level?: WhiteIntel flags CAZANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAZANA LIMITED appear across sources?: CAZANA 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 CAZANA 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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