Who owns ACTIVE CASE MANAGERS LIMITED?

In the current sources, ACTIVE CASE MANAGERS LIMITED is connected to LYONS DAVIDSON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTIVE CASE MANAGERS LIMITED's risk level?

WhiteIntel flags ACTIVE CASE MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTIVE CASE MANAGERS LIMITED appear across sources?

ACTIVE CASE MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowDissolved

ACTIVE CASE MANAGERS LIMITED

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

ACTIVE CASE MANAGERS LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03880343). UBO chain traced 7 hops, 1 owner, 4 officers. Cited to 2…

OO GB-COH-03880343Inc. 19 Nov 1999ltdGB

Ownership graph Export .md

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Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-11-19
Legal form: ltd
Activity: 82990
Registered office: C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England

/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

ACTIVE CASE MANAGERS LIMITED
- LYONS DAVIDSON LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03880343
Status: dissolved
Type: ltd
Incorporated: 1999-11-19
Registered office: C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England
SIC: 82990

/04

People & control

5 parties Â· 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.

●
LYDACO NOMINEES LIMITED
- corporate secretary · appointed 1999-11-19 · Companies House
■
Lyons Davidson Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- COLLISION INVESTIGATORS LIMITEDbeneficial owner
- LD GROUP HOLDINGS LIMITEDbeneficial owner
- LYDACO NOMINEES LIMITEDbeneficial owner
●
SQUIRE, Richard James
- director · English · appointed 2001-01-04 · Companies House
●
COTTINGTON, Norman William
- director · British · appointed 1999-11-19 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-11-19 · resigned · Companies House

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

/05

Common questions

Who owns ACTIVE CASE MANAGERS LIMITED?: In the current sources, ACTIVE CASE MANAGERS LIMITED is connected to LYONS DAVIDSON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACTIVE CASE MANAGERS LIMITED's risk level?: WhiteIntel flags ACTIVE CASE MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACTIVE CASE MANAGERS LIMITED appear across sources?: ACTIVE CASE MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.