Who owns 1DIRECTION CIVIL ENGINEERING LTD.?

In the current sources, 1DIRECTION CIVIL ENGINEERING LTD. is connected to Mr Robert Michael Williams, Mr Paul Coady, Mr Luis Cumbers, Mr Maxie Cumbers, Mr Paul Coady and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1DIRECTION CIVIL ENGINEERING LTD.'s risk level?

WhiteIntel flags 1DIRECTION CIVIL ENGINEERING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1DIRECTION CIVIL ENGINEERING LTD. appear across sources?

1DIRECTION CIVIL ENGINEERING LTD. 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: 8

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

Legal entityLowActive

1DIRECTION CIVIL ENGINEERING LTD.

Name: 1DIRECTION CIVIL ENGINEERING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1DIRECTION CIVIL ENGINEERING LTD., Company, GB

1DIRECTION CIVIL ENGINEERING LTD. — active UK company, incorporated 2013 (oo:GB-COH-08588771). UBO chain traced 8 hops, 8 owners. Cited to 2 registries.

OO GB-COH-08588771Inc. 28 Jun 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2013-06-28
Legal form: Private Limited Company
Activity: 71129 - Other engineering activities
Registered office: 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ

/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

1DIRECTION CIVIL ENGINEERING LTD.
- Mr Robert Michael Williams· beneficial owner50%· via OpenOwnership
- Mr Paul Coady· beneficial owner50%· via OpenOwnership
- Mr Luis Cumbers· beneficial owner50%· via OpenOwnership
- Mr Maxie Cumbers· beneficial owner50%· via OpenOwnership
- Mr Paul Coady· beneficial owner37.5%· via CH PSC
- Mr Luis Cumbers· beneficial owner37.5%· via CH PSC
- Mr Maxie Cumbers· beneficial owner37.5%· via CH PSC
- Mr Robert Michael Williams· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 1DIRECTION CIVIL ENGINEERING LTD., 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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 08588771
Status: Active
Type: Private Limited Company
Incorporated: 2013-06-28
Registered office: 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC: 71129 - Other engineering activities

/05

Common questions

Who owns 1DIRECTION CIVIL ENGINEERING LTD.?: In the current sources, 1DIRECTION CIVIL ENGINEERING LTD. is connected to Mr Robert Michael Williams, Mr Paul Coady, Mr Luis Cumbers, Mr Maxie Cumbers, Mr Paul Coady and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 1DIRECTION CIVIL ENGINEERING LTD.'s risk level?: WhiteIntel flags 1DIRECTION CIVIL ENGINEERING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 1DIRECTION CIVIL ENGINEERING LTD. appear across sources?: 1DIRECTION CIVIL ENGINEERING LTD. 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 1DIRECTION CIVIL ENGINEERING LTD.. 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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