Who owns Cdi Security Services Limited?

In the current sources, Cdi Security Services Limited is connected to Cdi Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cdi Security Services Limited's risk level?

WhiteIntel flags Cdi Security Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cdi Security Services Limited appear across sources?

Cdi Security Services Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 8

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

Legal entityLowDissolved

Cdi Security Services Limited

Name: Cdi Security Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cdi Security Services Limited, Company, GB

Cdi Security Services Limited — dissolved UK company, incorporated 1998 (gb-coh:03625663). UBO chain traced 8 hops, 1 owner, 12 officers. Every claim linked…

GB-COH 03625663Inc. 03 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-09-03
Legal form: ltd
Activity: 80200
Registered office: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, 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

Cdi Security Services Limited
- Cdi Group Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Cdi Security Services Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03625663
Status: dissolved
Type: ltd
Incorporated: 1998-09-03
Registered office: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, England
SIC: 80200

/04

People & control

12 parties · 2 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.

■
Cdi Group Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Mr Christopher Frederick Arkwellbeneficial owner
- Ensign Cdi Limitedbeneficial owner
- Freya Capital Limitedbeneficial owner
●
LUCKING, James Edward
- director · British · appointed 2018-10-31 · Companies House
●
ARKWELL, Christopher Frederick
- director · British · appointed 2016-07-04 · resigned · Companies House
●
BULL, Kenneth James
- director · British · appointed 1998-09-24 · resigned · Companies House
●
ELLIS, Sylvia
- director · British · appointed 1999-04-16 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-09-03 · resigned · Companies House
●
JARVIS, Adam Walker
- director · British · appointed 2018-10-31 · resigned · Companies House
●
LICKORISH, Julie Ann
- secretary · British · appointed 2007-07-06 · resigned · Companies House
●
MOBBS, Craig
- director · British · appointed 2010-12-01 · resigned · Companies House
●
PURVIN, Carl
- secretary · British · appointed 1998-09-24 · resigned · Companies House
- director · British · appointed 1998-09-24 · resigned · Companies House
●
STALEY, Neil Peter
- director · British · appointed 2002-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-09-03 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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