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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowliquidation

CAKE HOLDINGS LIMITED

CAKE HOLDINGS LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06606840). UBO chain traced 5 hops, 5 owners, 2 holdings, 11 officers. Cited to…

OO GB-COH-06606840Inc. 30 May 2008ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2008-05-30
Legal form
ltd
Activity
64209
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
/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
5 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 CAKE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

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
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
06606840
Status
liquidation
Type
ltd
Incorporated
2008-05-30
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
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.

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

/06

Common questions

Who owns CAKE HOLDINGS LIMITED?
In the current sources, CAKE HOLDINGS LIMITED is connected to Mr Guy Antony Remond, Mrs Christel Remond, The Walt Disney Company, Mr Guy Antony Remond, Mrs Christel Remond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAKE HOLDINGS LIMITED's risk level?
WhiteIntel flags CAKE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAKE HOLDINGS LIMITED appear across sources?
CAKE HOLDINGS 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 CAKE HOLDINGS 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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