- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SPECIALISED CRIMINAL INVESTIGATIONS LIMITED
SPECIALISED CRIMINAL INVESTIGATIONS LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14717234). UBO chain traced 4 hops, 1 owner, 1 officer.…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-03-08
- Legal form
- ltd
- Activity
- 80100, 80300, 84230, 84240
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, England
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.
- SPECIALISED CRIMINAL INVESTIGATIONS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SPECIALISED CRIMINAL INVESTIGATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14717234
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-03-08
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, England
- SIC
- 80100, 80300, 84230, 84240
People & control
2 parties · 2 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.
- Cyclops Security Sentinel Limited
- corporate PSC · 75–100% shares · England · since 2023-03-08 · CH · PSC register
Also holds roles at 2 other companies- Mr Tyler Clifford Hartshornbeneficial owner
- KIRBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- KIRBY, John William
- director · British,Irish · appointed 2023-03-08 · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECIALISED CRIMINAL INVESTIGATIONS LIMITED?
- What is SPECIALISED CRIMINAL INVESTIGATIONS LIMITED's risk level?
- Where does SPECIALISED CRIMINAL INVESTIGATIONS LIMITED appear across sources?