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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

C4DI LTD

C4DI LTD — active UK company, incorporated 2013 (oo:GB-COH-08441026). UBO chain traced 3 hops, 3 owners, 1 holding, 11 officers. Cited to 2 registries.

OO GB-COH-08441026Inc. 12 Mar 2013private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-03-12
Legal form
private limited guarant nsc
Activity
62020, 82110
Registered office
Wykeland Limited, 47 Queen Street, Hull, HU1 1UU
/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
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 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 C4DI LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
08441026
Status
active
Type
private limited guarant nsc
Incorporated
2013-03-12
Registered office
Wykeland Limited, 47 Queen Street, Hull, HU1 1UU
SIC
62020, 82110
/04

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.

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

/05

Common questions

Who owns C4DI LTD?
In the current sources, C4DI LTD is connected to Mr John Ferdinand Connolly, Wykeland Limited, Mr John Ferdinand Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C4DI LTD's risk level?
WhiteIntel flags C4DI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C4DI LTD appear across sources?
C4DI 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 C4DI 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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