---
title: "Mi Technology Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d67b5e1-4f12-4e42-9c25-a60c267aa94c
json: https://whiteintel.dev/api/public/dossier/3d67b5e1-4f12-4e42-9c25-a60c267aa94c
identifier: gb-coh:06201922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mi Technology Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06201922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d67b5e1-4f12-4e42-9c25-a60c267aa94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d67b5e1-4f12-4e42-9c25-a60c267aa94c  

## Ownership & control

### Owners / controllers

- **Csa Group Europe Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06201922`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-04-03
- **Registered office:** Aston Way, Moss Side, Leyland, Lancashire, PR26 7TZ
- **SIC:** 99999

### Officers

- MAY, James Andrew — director · British · appointed 2017-09-29
- YUNG, Kathryn Anne — director · Canadian · appointed 2017-01-27
- FALCONI, Robert Joseph — secretary · appointed 2013-10-11 · resigned 2017-01-27
- OAKES, James Ian — secretary · British · appointed 2007-04-03 · resigned 2013-10-11
- ALLSOPP, Robert William — director · United Kingdom · appointed 2009-10-20 · resigned 2013-10-11
- DE BERNARDIS, Esteban — director · Canadian / Argentinian · appointed 2014-01-01 · resigned 2016-08-18
- DEPRAS, Magali Celine — director · French · appointed 2013-10-11 · resigned 2014-06-01
- FALCONI, Robert Joseph — director · Canadian · appointed 2013-10-11 · resigned 2017-01-27
- FIELD, Martin John — director · British · appointed 2007-04-03 · resigned 2013-10-11
- MARKEY, Lee — director · British · appointed 2016-11-14 · resigned 2019-01-07
- O'LEARY, Martin — director · British · appointed 2014-07-01 · resigned 2015-05-11
- OAKES, James Ian — director · British · appointed 2007-04-03 · resigned 2013-10-11
- PARMENTER, Dana — director · American · appointed 2013-10-11 · resigned 2014-07-01
- RIPPIN, Ian — director · British · appointed 2014-07-01 · resigned 2017-09-29
- SAHI, Ash Kumar — director · Canadian · appointed 2013-10-11 · resigned 2015-03-31
- SCHUNK, Ralf Edmund — director · German · appointed 2014-06-01 · resigned 2016-05-19
- SIDERY, Gerald James — director · British · appointed 2013-10-11 · resigned 2014-11-20
- TAYLOR, Merrick Wentworth — director · British · appointed 2007-04-03 · resigned 2009-10-19

### Beneficial owners (Persons with Significant Control)

- [Csa Group Europe Holdings Limited](https://whiteintel.dev/entity/96efb35c-a975-4b7c-807e-49b7b4d902ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mi Technology Investments Limited** — https://whiteintel.dev/entity/3d67b5e1-4f12-4e42-9c25-a60c267aa94c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mi Technology Investments Limited**. Human view: https://whiteintel.dev/entity/3d67b5e1-4f12-4e42-9c25-a60c267aa94c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d67b5e1-4f12-4e42-9c25-a60c267aa94c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._