Who owns CANDOO ASSOCIATES LIMITED?

In the current sources, CANDOO ASSOCIATES LIMITED is connected to Mr Stephen Paul Wilson, Mr Simon Antony Causer, Mr Warren Smith, Mr Warren Smith, Mr Simon Antony Causer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANDOO ASSOCIATES LIMITED's risk level?

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

Where does CANDOO ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CANDOO ASSOCIATES LIMITED

Name: CANDOO ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANDOO ASSOCIATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-12-09
Legal form: Private Limited Company
Activity: 74100 - specialised design activities
Registered office: C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD

CANDOO ASSOCIATES LIMITED is a Private Limited Company registered in GB, incorporated 2016-12-09 (active).

Ownership & control

Owners / controllers

CANDOO ASSOCIATES LIMITED
- Mr Stephen Paul Wilson· beneficial owner100%· via OpenOwnership
- Mr Simon Antony Causer· beneficial owner75%· via OpenOwnership
- Mr Warren Smith· beneficial owner75%· via OpenOwnership
- Mr Warren Smith· beneficial owner62.5%· via ch_psc
- Mr Simon Antony Causer· beneficial owner62.5%· via ch_psc
- Mr Stephen Paul Wilson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Paul Wilsonbeneficial owner 100%→CANDOO ASSOCIATES LIMITED
1Mr Simon Antony Causerbeneficial owner 75%→CANDOO ASSOCIATES LIMITED
1Mr Warren Smithbeneficial owner 75%→CANDOO ASSOCIATES LIMITED
1Mr Warren Smithbeneficial owner 62.5%→CANDOO ASSOCIATES LIMITED
1Mr Simon Antony Causerbeneficial owner 62.5%→CANDOO ASSOCIATES LIMITED
1Mr Stephen Paul Wilsonbeneficial owner 87.5%→CANDOO ASSOCIATES LIMITED

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.

Company profile· Companies House register

Company no.: 10519368
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-09
Registered office: C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD
SIC: 74100 - specialised design activities

CANDOO ASSOCIATES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register