Who owns CLIENT DIRECTS LIMITED?

In the current sources, CLIENT DIRECTS LIMITED is connected to MATRIX SCM GROUP LTD, MATRIX SCM GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIENT DIRECTS LIMITED's risk level?

WhiteIntel flags CLIENT DIRECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIENT DIRECTS LIMITED appear across sources?

CLIENT DIRECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

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

Legal entityLowActive

CLIENT DIRECTS LIMITED

Name: CLIENT DIRECTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLIENT DIRECTS LIMITED, Company, GB

CLIENT DIRECTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08140295). UBO chain traced 24 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-08140295Inc. 12 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-12
Legal form: ltd
Activity: 78300
Registered office: 2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

/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

CLIENT DIRECTS LIMITED
- MATRIX SCM GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 CLIENT DIRECTS LIMITED, 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08140295
Status: active
Type: ltd
Incorporated: 2012-07-12
Registered office: 2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
SIC: 78300

/04

People & control

12 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.

●
JONES, Neil
- director · British · appointed 2026-05-23 · Companies House
●
MALLETT, Jacob Yannick Benjamin
- director · British · appointed 2026-02-09 · Companies House
■
Matrix Scm Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-20 · CH · PSC register
Also holds roles at 6 other companies
- Mr Barry Andrew Moseleybeneficial owner
- Mr Mark Anthony Pepperbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
●
DOLAN, Graham John Anthony
- secretary · appointed 2017-01-01 · resigned · Companies House
- secretary · appointed 2012-12-20 · resigned · Companies House
●
INSKIP, Mark Steven
- director · British · appointed 2021-06-01 · resigned · Companies House
●
KELLY, Noel Anthony
- director · British · appointed 2020-09-15 · resigned · Companies House
●
MARTIN, Paul Santo
- director · British · appointed 2012-12-20 · resigned · Companies House
●
MOSELEY, Barry Andrew
- director · British · appointed 2016-04-20 · resigned · Companies House
●
PEPPER, Mark Anthony
- director · British · appointed 2016-04-20 · resigned · Companies House
●
VAN STADEN, Andries Jacobus
- director · British · appointed 2024-06-28 · resigned · Companies House
●
WOLTER, Ian Reiner
- director · British · appointed 2012-07-12 · resigned · Companies House
●
YOUNG, Julian John Lindsay
- director · British · appointed 2012-07-12 · resigned · Companies House

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

/05

Common questions

Who owns CLIENT DIRECTS LIMITED?: In the current sources, CLIENT DIRECTS LIMITED is connected to MATRIX SCM GROUP LTD, MATRIX SCM GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIENT DIRECTS LIMITED's risk level?: WhiteIntel flags CLIENT DIRECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIENT DIRECTS LIMITED appear across sources?: CLIENT DIRECTS 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 CLIENT DIRECTS 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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