Who owns CIOPS HOLDINGS UK LIMITED?

In the current sources, CIOPS HOLDINGS UK LIMITED is connected to Mr Steven Joel Defrancis, Mr Steven Joel Defrancis, Cp International Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIOPS HOLDINGS UK LIMITED's risk level?

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

Where does CIOPS HOLDINGS UK LIMITED appear across sources?

CIOPS HOLDINGS UK 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: 3

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

Legal entityLowActive

CIOPS HOLDINGS UK LIMITED

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

CIOPS HOLDINGS UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12056406). UBO chain traced 3 hops, 3 owners, 14 holdings, 7 officers. Cited to 2…

OO GB-COH-12056406Inc. 18 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-18
Legal form: ltd
Activity: 41100, 55900, 68209, 68320
Registered office: Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, 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

CIOPS HOLDINGS UK LIMITED
- Mr Steven Joel Defrancis· beneficial owner· via OpenOwnership
- Cp International Holdings Llc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CIOPS HOLDINGS UK LIMITED
- LIV RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- LIV CONSULT LIMITED· beneficial owner50%· via OpenOwnership
- CORTLAND HOLDINGS UK LIMITED· beneficial owner100%· via OpenOwnership
- CORTLAND INVESTMENT MANAGEMENT UK LIMITED· beneficial owner100%· via OpenOwnership
- CORTLAND PARTNERS UK LIMITED· beneficial owner100%· via OpenOwnership
- LIV GROUP LIMITED· beneficial owner100%· via OpenOwnership
- LIV MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 CIOPS HOLDINGS UK LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12056406
Status: active
Type: ltd
Incorporated: 2019-06-18
Registered office: Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SIC: 41100, 55900, 68209, 68320

/04

People & control

13 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.

●
ALTMAN, Michael Edward
- director · American · appointed 2019-06-18 · Companies House
●
BRUCE, Andrew David
- director · British · appointed 2025-08-14 · Companies House
- director · British · appointed 2021-08-05 · resigned · Companies House
●
DEFRANCIS, Steven Joel
- director · American · appointed 2019-06-18 · Companies House
- individual PSC · significant influence or control · United States · since 2023-05-23 · CH · PSC register
●
CORTLAND HOLDINGS UK LIMITED
Also holds roles at 2 other companies
- Mr Steven Joel Defrancisbeneficial owner
- CORTLAND MANAGEMENT UK INVESTORS LIMITEDbeneficial owner
●
CORTLAND PARTNERS UK LIMITED
Also holds roles at 8 other companies
- CORTLAND COLLIERS YARD (PROPCO) LIMITEDbeneficial owner
- CORTLAND (COLLIERS YARD) SPONSOR LIMITEDbeneficial owner
- Mr Steven Joel Defrancisbeneficial owner
■
Cp International Holdings Llc
- corporate PSC · 75–100% shares · United States · ceased 2023-05-23 · CH · PSC register
●
LIV CONSULT LIMITED
Also holds roles at 2 other companies
- LIV GROUP LIMITEDbeneficial owner
- CORTLAND MANAGEMENT UK LIMITEDbeneficial owner
●
LIV GROUP LIMITED
Also holds roles at 5 other companies
- LIV CONSULT LIMITEDbeneficial owner
- Mr Graham Paul Batesbeneficial owner
- Mrs Helen Louise Peacebeneficial owner
●
LIV MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mrs Helen Louise Peacebeneficial owner
- Mr Paul Graham Batesbeneficial owner
●
LIV RESIDENTIAL LIMITED
Also holds roles at 2 other companies
- Mr Paul Graham Batesbeneficial owner
- Mrs Helen Louise Peacebeneficial owner
●
QUINLAN, Victoria Elizabeth
- director · Australian · appointed 2021-12-30 · resigned · Companies House
●
STUTTS, Clyde Donald
- director · American · appointed 2019-06-18 · resigned · Companies House
●
WRIGHTS, Paul Michael
- director · American · appointed 2019-06-18 · resigned · Companies House

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

/05

Common questions

Who owns CIOPS HOLDINGS UK LIMITED?: In the current sources, CIOPS HOLDINGS UK LIMITED is connected to Mr Steven Joel Defrancis, Mr Steven Joel Defrancis, Cp International Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIOPS HOLDINGS UK LIMITED's risk level?: WhiteIntel flags CIOPS HOLDINGS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIOPS HOLDINGS UK LIMITED appear across sources?: CIOPS HOLDINGS UK 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 CIOPS HOLDINGS UK 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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