- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CODDAN MANAGERS SERVICE LIMITED
CODDAN MANAGERS SERVICE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04550687). UBO chain traced 7 hops, 3 owners, 123 holdings, 12 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England
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.
- CODDAN MANAGERS SERVICE LIMITED
- CODDAN MANAGERS SERVICE LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CODDAN MANAGERS SERVICE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04550687
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-02
- Registered office
- Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
63 parties · 2 currentEvery 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.
- CODDAN CPM LIMITED
- corporate PSC · 75–100% shares · England · since 2025-02-02 · CH · PSC register
- corporate secretary · appointed 2005-06-15 · resigned · Companies House
- corporate director · appointed 2005-06-15 · resigned · Companies House
Also holds roles at 15 other companies- Mr Dorian Crawfordbeneficial owner
- Mrs Ekaterina Crawfordbeneficial owner
- THE LEGAL ICO REPRESENTATIVE LTDbeneficial owner
- CRAWFORD, Ekaterina
- director · British · appointed 2008-10-01 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-02-02 · CH · PSC register
- 123ABC BUSINESS (U.K.) CO LIMITEDAlso holds roles at 1 other company
- Adbul Saboor Kayanibeneficial owner
- 123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITEDAlso holds roles at 1 other company
- Mr Michael Titusbeneficial owner
- 123E@AB (U.K.) TRADE BUSINESS LTDAlso holds roles at 1 other company
- Mr Jaroslaw Jozef Databeneficial owner
- A&@CO BUSINESS (BRITISH) LIMITEDAlso holds roles at 1 other company
- Mr Christopher Hainesbeneficial owner
- ACCOA INTERNATIONAL INC LTDAlso holds roles at 2 other companies
- Mr Sam Danielsbeneficial owner
- Mr Shwan Ahmed Shakirbeneficial owner
- ACCTURA CONTRACTING LTDAlso holds roles at 2 other companies
- Mr Hadi Mourtadabeneficial owner
- Mr Lucas Jacobsbeneficial owner
- ACCTURA SERVICES LTDAlso holds roles at 3 other companies
- Mr Hadi Mourtadabeneficial owner
- Hadi Mourtadabeneficial owner
- Mr Gustav Nygrenbeneficial owner
- ACCUBEAM CORPORATE LTDAlso holds roles at 2 other companies
- Mr Dmytro Yaroshenkobeneficial owner
- Maxim Zajetsbeneficial owner
- ADZZ LTDAlso holds roles at 3 other companies
- Mr Imrich Gazickbeneficial owner
- Mr Milan Budaibeneficial owner
- Mr Martin Muchabeneficial owner
- AM&CO COMMERCIAL TRADE BUSINESS (N.I) LIMITEDAlso holds roles at 3 other companies
- Miss Tayla Bekirbeneficial owner
- Mr Conor Murraybeneficial owner
- Tayla Bekirbeneficial owner
- AN AGENCY UK LTDAlso holds roles at 2 other companies
- Mr Oladimeji Rasaki Soagabeneficial owner
- Mr Florian-Alexandru Dicubeneficial owner
- CODDAN CENTURY PEST MANAGEMENT LIMITED
- corporate secretary · appointed 2005-02-15 · resigned · Companies House
- corporate director · appointed 2003-10-13 · resigned · Companies House
- CODDAN CPM (CYPRUS) LIMITED
- corporate secretary · appointed 2003-10-16 · resigned · Companies House
- corporate director · appointed 2003-10-16 · resigned · Companies House
- CODDAN CPM LLC
- corporate secretary · appointed 2004-03-09 · resigned · Companies House
- CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITEDAlso holds roles at 1 other company
- CODDAN CPM LIMITEDbeneficial owner
- CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITEDAlso holds roles at 1 other company
- CODDAN CPM LIMITEDbeneficial owner
- CODDAN SECRETARY SERVICE LIMITED
- corporate secretary · appointed 2004-03-09 · resigned · Companies House
- E@TRADE SCOTLAND & WORLDWIDE SERVICES LTDAlso holds roles at 1 other company
- Mr Jordan Jozef G Van Der Slotenbeneficial owner
- EA PRO-CONSULTANTS SERVICES LTDAlso holds roles at 2 other companies
- Miss Tayla Bekirbeneficial owner
- Tayla Bekirbeneficial owner
- EA-ABC TRADE AND CONSULTING BUSINESS LTDAlso holds roles at 1 other company
- Mr. Mohammad Afzalbeneficial owner
- ENGLISH CLASSICS RACING LIMITEDAlso holds roles at 1 other company
- Mr Konstantin Nemchukovbeneficial owner
- FASTTRACK AUTOMOTIVE SOLUTIONS LTDAlso holds roles at 1 other company
- Mr Kaleem Ullah Raja Akhtarbeneficial owner
- GUARD PROJECT PARTNERS LTDAlso holds roles at 1 other company
- Juan Jose Guardo Caraballobeneficial owner
- INTERNET SECURITY BUREAU LIMITEDAlso holds roles at 1 other company
- Mr Konstantin Nemchukovbeneficial owner
- KDNL WORLDWIDE BUSINESS SERVICES UK LTDAlso holds roles at 1 other company
- Mr Maris Bossbeneficial owner
- LEGIN PROPERTY LLPAlso holds roles at 4 other companies
- CODDAN SECRETARY SERVICE LIMITEDbeneficial owner
- Mr James Bernard Grimesbeneficial owner
- Mr Anthony Rodham Alderbeneficial owner
- NGB BUSINESS SERVICES LTDAlso holds roles at 2 other companies
- Mr Wayne Stephenbeneficial owner
- Mr Michael Alfonso Dominguezbeneficial owner
- NUVII FITNESS LTDAlso holds roles at 2 other companies
- GRÁ AGUS SOLAS LTDbeneficial owner
- Mr Kieran Jack Higgensbeneficial owner
- OSTAPCHUK, Dmitry
- director · Russian · appointed 2008-10-01 · resigned · Companies House
- SMALL FIRMS DIRECT SERVICES LIMITED
- corporate director · appointed 2002-10-02 · resigned · Companies House
- SMALL FIRMS SECRETARY SERVICES LIMITED
- corporate nominee secretary · appointed 2002-10-02 · resigned · Companies House
- STANEXEX BUSINESS LTDAlso holds roles at 3 other companies
- Ms Shantel Toussaintbeneficial owner
- Ms Mihaela Petrova Mitovabeneficial owner
- Mr Andrei-Razvan Moldoveanubeneficial owner
63 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CODDAN MANAGERS SERVICE LIMITED?
- What is CODDAN MANAGERS SERVICE LIMITED's risk level?
- Where does CODDAN MANAGERS SERVICE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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