---
title: "CINEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6766c9ea-3991-5be8-9fa8-97eb0eec65e6
json: https://whiteintel.dev/api/public/dossier/6766c9ea-3991-5be8-9fa8-97eb0eec65e6
identifier: oo:GB-COH-06635081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CINEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06635081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6766c9ea-3991-5be8-9fa8-97eb0eec65e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6766c9ea-3991-5be8-9fa8-97eb0eec65e6  

## Ownership & control

### Owners / controllers

- **Mr Matthew Peter Miles** (beneficial owner) — 100% — https://whiteintel.dev/entity/8865ead2-b0f7-5f69-9787-94175a6321a5
- **Mr Matthew Peter Miles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98152455-b84e-4d14-8197-b31fc1fb5275
- **707 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de64c4c2-ba9f-5a61-8ddb-5f998d849b20

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06635081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-01
- **Registered office:** Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, TN9 1EX, England
- **SIC:** 82990

### Officers

- MILES, Matthew Peter — director · British · appointed 2008-07-01
- LYNCH, Helen — secretary · appointed 2016-12-20 · resigned 2017-09-22
- MILES, Zoe Claire — secretary · appointed 2017-09-22 · resigned 2022-10-26
- BUTTON, Zoe — director · British · appointed 2014-03-19 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- [707 Holdings Limited](https://whiteintel.dev/entity/de64c4c2-ba9f-5a61-8ddb-5f998d849b20) — 75–100% shares · corporate PSC · England — since 2025-02-28
- Mr Matthew Peter Miles — 75–100% shares · individual PSC · England — ceased 2025-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06635081
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06635081

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CINEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6766c9ea-3991-5be8-9fa8-97eb0eec65e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6766c9ea-3991-5be8-9fa8-97eb0eec65e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6766c9ea-3991-5be8-9fa8-97eb0eec65e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._