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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CJK DEVELOPERS LTD

CJK DEVELOPERS LTD — active UK company, incorporated 2007 (oo:GB-COH-06119829). UBO chain traced 10 hops, 10 owners, 5 officers. Cited to 2 registries.

OO GB-COH-06119829Inc. 21 Feb 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-21
Legal form
ltd
Activity
41100
Registered office
3a Vectis Industrial Estate, Coombe Road, Paignton, Devon, TQ3 2QT, England
/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

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

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

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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 CJK DEVELOPERS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
06119829
Status
active
Type
ltd
Incorporated
2007-02-21
Registered office
3a Vectis Industrial Estate, Coombe Road, Paignton, Devon, TQ3 2QT, England
SIC
41100
/05

People & control

7 parties · 1 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.

  • HODGSON, Clive
    • director · British · appointed 2007-03-02 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2007-02-21 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2007-02-21 · resigned · Companies House
  • Katie Hodgson
    • individual PSC · significant influence or control · England · ceased 2020-03-31 · CH · PSC register
  • Mr Kevin John Thomas
    • individual PSC · significant influence or control · England · ceased 2020-03-31 · CH · PSC register
  • Mrs Irene Thomas
    • individual PSC · significant influence or control · England · ceased 2020-03-31 · CH · PSC register
  • THOMAS, Kevin
    • secretary · British · appointed 2007-03-02 · resigned · Companies House
    • director · British · appointed 2007-03-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-03-31 · CH · PSC register

7 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CJK DEVELOPERS LTD?
In the current sources, CJK DEVELOPERS LTD is connected to Mr Clive Hodgson, Katie Hodgson, Mrs Irene Thomas, Mr Kevin John Thomas, Kevin Thomas and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CJK DEVELOPERS LTD's risk level?
WhiteIntel flags CJK DEVELOPERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CJK DEVELOPERS LTD appear across sources?
CJK DEVELOPERS 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 CJK DEVELOPERS 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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