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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

CML F & L [TELFORD] LTD

CML F & L [TELFORD] LTD — active UK company, incorporated 2008 (oo:GB-COH-06663387). UBO chain traced 9 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-06663387Inc. 04 Aug 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-08-04
Legal form
ltd
Activity
49410
Registered office
Building 2 Brockton Business Park, Halesfield 10, Telford, TF7 4QP
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-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 CML F & L [TELFORD] LTD, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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

Register record, filings & financials

live · Companies House
Company no.
06663387
Status
active
Type
ltd
Incorporated
2008-08-04
Registered office
Building 2 Brockton Business Park, Halesfield 10, Telford, TF7 4QP
SIC
49410
/04

People & control

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CML F & L [TELFORD] LTD?
In the current sources, CML F & L [TELFORD] LTD is connected to CULINA GROUP LIMITED, Culina Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CML F & L [TELFORD] LTD's risk level?
WhiteIntel flags CML F & L [TELFORD] LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CML F & L [TELFORD] LTD appear across sources?
CML F & L [TELFORD] LTD 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 CML F & L [TELFORD] LTD. 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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