- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
CASWELL BAY LIMITED
CASWELL BAY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10798370). UBO chain traced 26 hops, 6 owners, 4 holdings, 7 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-01
- Legal form
- ltd
- Activity
- 62012, 63110, 64209
- Registered office
- 11-12 Hanover Square, London, W1S 1JJ, 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.
- CASWELL BAY LIMITED
- CASWELL BAY LIMITED
26-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 CASWELL BAY LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 10798370
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-01
- Registered office
- 11-12 Hanover Square, London, W1S 1JJ, England
- SIC
- 62012, 63110, 64209
People & control
10 parties · 4 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.
- Aryza Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-12-21 · CH · PSC register
Also holds roles at 11 other companies- IVA WATCH LIMITEDbeneficial owner
- SAMEPAGE GROUP LIMITEDbeneficial owner
- CHIRON HOLDINGS LIMITEDbeneficial owner
- BLAZYE, Andrew Robert
- director · British · appointed 2023-12-21 · Companies House
- BROWN, Colin John
- director · Irish · appointed 2023-12-21 · Companies House
- O’SULLIVAN, Paul Anthony
- director · British · appointed 2023-12-21 · Companies House
- BREACH, Anne Louise
- director · British · appointed 2017-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-21 · CH · PSC register
- BREACH, Martin
- director · British · appointed 2019-06-01 · resigned · Companies House
- BREACH, Michael Robert
- director · British · appointed 2017-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-21 · CH · PSC register
- OYSTER BAY SYSTEMS LIMITEDAlso holds roles at 3 other companies
- Mrs Anne Louise Breachbeneficial owner
- Mr Michael Robert Breachbeneficial owner
- ARYZA UK SERVICES LIMITEDbeneficial owner
- PROFILE DATA SERVICES LTDAlso holds roles at 3 other companies
- Mr Michael Robert Breachbeneficial owner
- Mrs Anne Louise Breachbeneficial owner
- ARYZA UK SERVICES LIMITEDbeneficial owner
- ROSE, Claire Louise
- director · British · appointed 2019-03-04 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASWELL BAY LIMITED?
- What is CASWELL BAY LIMITED's risk level?
- Where does CASWELL BAY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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