--- title: "COMPLETE TRAINING SOLUTIONS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/4d2180ea-7b1a-59a7-9853-d5570d61a0be json: https://whiteintel.dev/api/public/dossier/4d2180ea-7b1a-59a7-9853-d5570d61a0be identifier: oo:GB-COH-07795103 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMPLETE TRAINING SOLUTIONS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07795103` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4d2180ea-7b1a-59a7-9853-d5570d61a0be **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d2180ea-7b1a-59a7-9853-d5570d61a0be ## Ownership & control ### Owners / controllers - **Mr Said Amin Amiri** (beneficial owner) — https://whiteintel.dev/entity/3386f9ef-0ac8-5278-b88e-5f92fd3c4f06 - **RELYON NUTEC UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e1e100e-ef8d-5e9f-868f-1bc20b0dc4f7 - **Ms Lynn Lock** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d98134e-0e5e-5cf1-8211-f5426c89cd2a - **PROGRESS GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1b250549-1398-5bef-b667-6ab885dad470 - **Mr Paul Williams** (beneficial owner) — https://whiteintel.dev/entity/80e1556c-4381-50ac-b073-a445ef534d04 - **Mr Thomas Dafydd Powell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8adaec5-b99c-5d3e-a6af-aacf906dc0b3 - **Mr Shon Dafydd Powell** (beneficial owner) — 50% — https://whiteintel.dev/entity/70ee9246-6a94-5d4b-b7f9-81aa1b3c727a - **Torben Harring** (beneficial owner) — https://whiteintel.dev/entity/b14b801f-59ce-5db3-8388-dec2e557a9b8 - **Ms Lynn Lock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/056ea56a-de7a-4d65-84a5-9476a58da71f - **Mr David James Murray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43b5afe5-0af3-4b47-9c03-8d4bf2a0ac73 - **Ctsl Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e430c936-3b5e-4aa3-b225-630cd152aadb - **Mr Said Amin Amiri** (beneficial owner) — https://whiteintel.dev/entity/bbfae35f-00e1-409f-a1d7-f3e93afa439e - **Torben Harring** (beneficial owner) — https://whiteintel.dev/entity/6b73305d-6502-45b8-8b5e-99a7150fc3d7 - **RELYON NUTEC UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e1e100e-ef8d-5e9f-868f-1bc20b0dc4f7 - **Mr Paul Williams** (beneficial owner) — https://whiteintel.dev/entity/1c4e711a-8cd8-41a7-8611-34f563b8e4e6 - **Mr Thomas Dafydd Powell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9f00f08-df43-4958-b94e-f1facd25aad0 - **Mr Shon Dafydd Powell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a303ab43-f5cd-43e1-a8b6-b21672684b10 - **PROGRESS GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1b250549-1398-5bef-b667-6ab885dad470 ### UBO chain (walk to the ultimate owner) A **26-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:** `07795103` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2011-10-03 - **Registered office:** Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom - **SIC:** 82990 ### Officers - HARRING, Torben — director · Danish · appointed 2023-06-29 - LEYDEN, Colin — director · British · appointed 2023-11-23 - POULSEN, Birgitte — director · Danish · appointed 2022-10-27 - AMIRI, Said Amin — director · British · appointed 2018-05-03 · resigned 2020-02-11 - BARKES, Oliver — director · British · appointed 2018-08-21 · resigned 2020-01-29 - DONNELLY, Robert Stephen — director · British · appointed 2022-10-27 · resigned 2023-11-23 - KIRKHAM, Sandra — director · British · appointed 2018-08-21 · resigned 2020-07-03 - LOCK, Lynn — director · British · appointed 2017-10-11 · resigned 2018-05-03 - MURRAY, David James — director · British · appointed 2017-10-11 · resigned 2018-05-03 - POWELL, Thomas Dafydd — director · British · appointed 2014-10-20 · resigned 2020-06-16 - PRICE, Eammon — director · British · appointed 2020-03-09 · resigned 2023-06-29 - WILLIAMS, Joy Sanora — director · British · appointed 2011-10-18 · resigned 2014-03-27 - WILLIAMS, Paul Anthony — director · Welsh · appointed 2011-10-03 · resigned 2017-10-11 - WORTHINGTON, Jayne — director · British · appointed 2020-03-09 · resigned 2023-06-29 ### Beneficial owners (Persons with Significant Control) - [Relyon Nutec Uk Limited](https://whiteintel.dev/entity/3e1e100e-ef8d-5e9f-868f-1bc20b0dc4f7) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-20 - Torben Harring — significant influence or control · individual PSC · Denmark — since 2023-06-29 - [Progress Group Holdings Limited.](https://whiteintel.dev/entity/1b250549-1398-5bef-b667-6ab885dad470) — 50–75% shares · corporate PSC · England — ceased 2023-06-29 - [Ctsl Holdings Limited](https://whiteintel.dev/entity/e430c936-3b5e-4aa3-b225-630cd152aadb) — 75–100% shares · corporate PSC · England — ceased 2020-07-03 - Mr Said Amin Amiri — significant influence or control · individual PSC · England — ceased 2020-07-03 - Ms Lynn Lock — 25–50% shares · individual PSC · England — ceased 2018-05-03 - Mr David James Murray — 25–50% shares · individual PSC · England — ceased 2018-05-03 - Mr Shon Dafydd Powell — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-25 - Mr Thomas Dafydd Powell — 25–50% shares · individual PSC · England — ceased 2018-05-03 - Mr Paul Williams — significant influence or control · individual PSC · England — ceased 2017-10-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07795103 ## 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 **COMPLETE TRAINING SOLUTIONS LTD** — https://whiteintel.dev/entity/4d2180ea-7b1a-59a7-9853-d5570d61a0be · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLETE TRAINING SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/4d2180ea-7b1a-59a7-9853-d5570d61a0be · Structured JSON: https://whiteintel.dev/api/public/dossier/4d2180ea-7b1a-59a7-9853-d5570d61a0be._ _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"._