- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CBAM INVESTMENTS LIMITED
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1991-03-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Brook House Manor Drive, Clyst St Mary, Exeter, EX5 1GD
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CBAM INVESTMENTS LIMITED
None in current sources.
11-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 CBAM INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02594987
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1991-03-25
- Registered office
- Brook House Manor Drive, Clyst St Mary, Exeter, EX5 1GD
- SIC
- 64999
People & control
20 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.
- LEWIS, Jessica Abigail
- secretary · appointed 2010-12-07 · Companies House
- STOCKTON, Nigel Geoffrey
- director · British · appointed 2026-02-09 · Companies House
- THOMAS, Andrew Rees
- director · British · appointed 2025-06-10 · Companies House
- Trinitybridge Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-14 · CH · PSC register
Also holds roles at 8 other companies- TRINITYBRIDGE LIMITEDbeneficial owner
- CFSL MANAGEMENT LIMITEDbeneficial owner
- CAVANAGH FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- ALDRIDGE, Helen Louise
- director · British · appointed 2019-12-09 · resigned · Companies House
- ALEXANDER, Stuart Macmillan
- director · British · appointed 2006-10-01 · resigned · Companies House
- ANDREW, Martin
- director · British · appointed 2008-04-17 · resigned · Companies House
- ASHFIELD, Nigel Bruce
- director · British · appointed 2009-02-25 · resigned · Companies House
- BOURNE, Michael Gerald
- director · British · appointed 2006-10-01 · resigned · Companies House
- BRUCE, Roger Hamilton
- director · British · appointed 1995-06-05 · resigned · Companies House
- BUCHANAN, Andrew John Scouler
- director · British · appointed 2006-10-01 · resigned · Companies House
- CHAMBERS, Paul Stuart
- director · British · appointed 2010-09-21 · resigned · Companies House
- DAVIS, William Edward
- secretary · British · appointed 1993-03-22 · resigned · Companies House
- DOUGLAS, Robin Michael
- secretary · British · appointed 2009-08-06 · resigned · Companies House
- GAIN, Jonathan Mark
- secretary · British · appointed 2000-05-12 · resigned · Companies House
- HUDSON, John Christopher Mozeen
- secretary · British · appointed 1991-04-22 · resigned · Companies House
- LAGO, Tracey Anne
- secretary · British · appointed 2006-09-15 · resigned · Companies House
- MBC SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-03-25 · resigned · Companies House
- MOORE, Matthew Charles
- secretary · British · appointed 2007-04-20 · resigned · Companies House
- secretary · British · appointed 2006-07-31 · resigned · Companies House
- READER, Craig Vivian
- secretary · British · appointed 1991-03-26 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.