---
title: "CANDY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4196bb2d-0ae6-5c48-bbbd-99404e852ee8
json: https://whiteintel.dev/api/public/dossier/4196bb2d-0ae6-5c48-bbbd-99404e852ee8
identifier: oo:GB-COH-06049351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANDY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06049351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4196bb2d-0ae6-5c48-bbbd-99404e852ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4196bb2d-0ae6-5c48-bbbd-99404e852ee8  

## Ownership & control

### Owners / controllers

- **Mr David George Heley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f0a1d15-8208-56b5-81aa-9bcc5bc03b25
- **Mr Michael Thomas Heley** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f51d82f-d031-5415-8ce1-1abf36de169c
- **Mr George Heley** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfa1579b-4aed-5e85-999a-4037d4aae32a
- **Mr George Heley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a49fd3d-6362-49e8-88fa-9940c58227a4
- **Mr Michael Thomas Heley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c88234ff-1152-49f0-9e25-8b8f8b196c5b
- **Mr David George Heley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cefa9c1-a79e-450b-b692-e2587e68c4bb

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

1. **Mr David George Heley** — beneficial owner 50% → *CANDY TRADING LIMITED*
1. **Mr Michael Thomas Heley** — beneficial owner 50% → *CANDY TRADING LIMITED*
1. **Mr George Heley** — beneficial owner 50% → *CANDY TRADING LIMITED*
1. **Mr George Heley** — beneficial owner 37.5% → *CANDY TRADING LIMITED*
1. **Mr Michael Thomas Heley** — beneficial owner 37.5% → *CANDY TRADING LIMITED*
1. **Mr David George Heley** — beneficial owner 87.5% → *CANDY TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06049351`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2007-01-11
- **Registered office:** MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- **SIC:** 46900 - Non-specialised wholesale trade

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06049351
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06049351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4196bb2d-0ae6-5c48-bbbd-99404e852ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4196bb2d-0ae6-5c48-bbbd-99404e852ee8._

_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"._