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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Mi Technology Investments Limited

Mi Technology Investments Limited — dissolved UK company, incorporated 2007 (gb-coh:06201922). UBO chain traced 1 hop, 1 owner, 18 officers. Every claim…

GB-COH 06201922Inc. 03 Apr 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2007-04-03
Legal form
ltd
Activity
99999
Registered office
Aston Way, Moss Side, Leyland, Lancashire, PR26 7TZ
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mi Technology Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mi Technology Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on Mi Technology Investments Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06201922
Status
dissolved
Type
ltd
Incorporated
2007-04-03
Registered office
Aston Way, Moss Side, Leyland, Lancashire, PR26 7TZ
SIC
99999
/04

People & control

17 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.

  • Csa Group Europe Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • MAY, James Andrew
    • director · British · appointed 2017-09-29 · Companies House
  • YUNG, Kathryn Anne
    • director · Canadian · appointed 2017-01-27 · Companies House
  • ALLSOPP, Robert William
    • director · United Kingdom · appointed 2009-10-20 · resigned · Companies House
  • DE BERNARDIS, Esteban
    • director · Canadian / Argentinian · appointed 2014-01-01 · resigned · Companies House
  • DEPRAS, Magali Celine
    • director · French · appointed 2013-10-11 · resigned · Companies House
  • FALCONI, Robert Joseph
    • secretary · appointed 2013-10-11 · resigned · Companies House
    • director · Canadian · appointed 2013-10-11 · resigned · Companies House
  • FIELD, Martin John
    • director · British · appointed 2007-04-03 · resigned · Companies House
  • MARKEY, Lee
    • director · British · appointed 2016-11-14 · resigned · Companies House
  • O'LEARY, Martin
    • director · British · appointed 2014-07-01 · resigned · Companies House
  • OAKES, James Ian
    • secretary · British · appointed 2007-04-03 · resigned · Companies House
    • director · British · appointed 2007-04-03 · resigned · Companies House
  • PARMENTER, Dana
    • director · American · appointed 2013-10-11 · resigned · Companies House
  • RIPPIN, Ian
    • director · British · appointed 2014-07-01 · resigned · Companies House
  • SAHI, Ash Kumar
    • director · Canadian · appointed 2013-10-11 · resigned · Companies House
  • SCHUNK, Ralf Edmund
    • director · German · appointed 2014-06-01 · resigned · Companies House
  • SIDERY, Gerald James
    • director · British · appointed 2013-10-11 · resigned · Companies House
  • TAYLOR, Merrick Wentworth
    • director · British · appointed 2007-04-03 · resigned · Companies House

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

/05

Common questions

Who owns Mi Technology Investments Limited?
In the current sources, Mi Technology Investments Limited is connected to Csa Group Europe Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mi Technology Investments Limited's risk level?
WhiteIntel flags Mi Technology Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mi Technology Investments Limited appear across sources?
Mi Technology Investments 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 Mi Technology Investments 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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