- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CEDAR CLUB TITLE LIMITED
CEDAR CLUB TITLE LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-SC562082). UBO chain traced 9 hops, 3 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-03-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- First Floor, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
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.
- CEDAR CLUB TITLE LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CEDAR CLUB TITLE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC562082
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-03-30
- Registered office
- First Floor, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
- SIC
- 99999
People & control
6 parties · 4 currentEvery 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.
- HUGHES, John Bailey
- director · British · appointed 2023-09-14 · Companies House
- RADFORD, Alex Nicholas
- director · British · appointed 2023-09-14 · Companies House
- Resort Trustees Limited
- corporate PSC · 75–100% shares · England · since 2023-09-14 · CH · PSC register
Also holds roles at 6 other companies- RFS NOMINEES 1 LIMITEDbeneficial owner
- Mr John Bailey Hughesbeneficial owner
- MONESS TITLE LIMITEDbeneficial owner
- RFS NOMINEES 1 LIMITED
- corporate director · appointed 2017-03-30 · Companies House
- HORTON, Andrew William James
- director · British · appointed 2017-03-30 · resigned · Companies House
- Resort Fiduciary Services Limited
- corporate PSC · 75–100% shares · England · ceased 2023-09-14 · CH · PSC register
Also holds roles at 7 other companies- LRVC NUMBER 1 LIMITEDbeneficial owner
- MONESS TITLE LIMITEDbeneficial owner
- RFS NOMINEES 1 LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEDAR CLUB TITLE LIMITED?
- What is CEDAR CLUB TITLE LIMITED's risk level?
- Where does CEDAR CLUB TITLE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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