Who owns C&C MIDCO LIMITED?

In the current sources, C&C MIDCO LIMITED is connected to C&C TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C&C MIDCO LIMITED's risk level?

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

Where does C&C MIDCO LIMITED appear across sources?

C&C MIDCO 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

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

C&C MIDCO LIMITED

Name: C&C MIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C&C MIDCO LIMITED, Company, GB

C&C MIDCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08794998). Offshore exposure upstream, UBO chain traced 18 hops, 1 owner, 2 holdings.…

OO GB-COH-08794998Inc. 28 Nov 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-28
Legal form: ltd
Activity: 64209
Registered office: Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom

/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

C&C MIDCO LIMITED
- C&C TOPCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

C&C MIDCO LIMITED
- C&C HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Verified Dossier€29

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 C&C MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 08794998
Status: active
Type: ltd
Incorporated: 2013-11-28
Registered office: Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
SIC: 64209

/05

People & control

13 parties · 3 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.

■
C & C Topco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
LEE, Kristian Brian
- director · British · appointed 2025-02-28 · Companies House
●
MCQUEEN, Nicola
- director · British · appointed 2026-06-29 · Companies House
●
C&C HOLDCO LIMITED
Also holds roles at 1 other company
- C&C BIDCO LIMITEDbeneficial owner
●
C&C TOPCO LIMITED
Also holds roles at 11 other companies
- GRAPHITE CAPITAL GENERAL PARTNER VIII LLPbeneficial owner
- Cch Sp Jco Limitedbeneficial owner
- Mr Peter Chungbeneficial owner
●
CRAYTON, Richard Martin
- director · British · appointed 2013-11-28 · resigned · Companies House
●
FEE, Gary Ryan
- director · British · appointed 2023-04-01 · resigned · Companies House
●
GOODBAN, Nicholas
- secretary · British · appointed 2015-01-26 · resigned · Companies House
●
GOODBAN, Nicholas James
- director · British · appointed 2015-01-26 · resigned · Companies House
●
HARRISON, Mark Andrew John, Mr.
- director · British · appointed 2013-12-06 · resigned · Companies House
●
KRIGE, Lynette Gillian
- director · British · appointed 2021-05-17 · resigned · Companies House
●
RUSHTON, Michael Craig
- director · British · appointed 2013-12-06 · resigned · Companies House
●
THORBURN-MUIRHEAD, James
- director · British · appointed 2017-05-02 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

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