Who owns CAFFI DA CAPO CYF?

In the current sources, CAFFI DA CAPO CYF is connected to Mr Damion James Bartlett, Mr Dean Andrew Davies, Mrs Hawys Rhiannon Barrett, Christopher Steven Cridland-Ballett, Mr Ian Gwynne Barrett and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAFFI DA CAPO CYF's risk level?

WhiteIntel flags CAFFI DA CAPO CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAFFI DA CAPO CYF appear across sources?

CAFFI DA CAPO CYF is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CAFFI DA CAPO CYF

Name: CAFFI DA CAPO CYF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAFFI DA CAPO CYF, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Officers: 6
Beneficial owners: 5
UBO hops: 10

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Key facts

Risk signal

Status: dissolved
Incorporated: 2017-03-03
Legal form: ltd
Activity: 56101
Registered office: Pembroke House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

Low

Risk

CAFFI DA CAPO CYF is a ltd registered in GB, incorporated 2017-03-03 (dissolved).

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Ownership & control

Owners / controllers

CAFFI DA CAPO CYF
- Mr Damion James Bartlett· beneficial owner100%· via OpenOwnership
- Mr Dean Andrew Davies· beneficial owner100%· via OpenOwnership
- Mrs Hawys Rhiannon Barrett· beneficial owner50%· via OpenOwnership
- Christopher Steven Cridland-Ballett· beneficial owner50%· via OpenOwnership
- Mr Ian Gwynne Barrett· beneficial owner50%· via OpenOwnership
- Mr Ian Gwynne Barrett· beneficial owner37.5%· via ch_psc
- Mrs Hawys Rhiannon Barrett· beneficial owner37.5%· via ch_psc
- Christopher Steven Cridland-Ballett· beneficial owner37.5%· via ch_psc
- Mr Dean Andrew Davies· beneficial owner87.5%· via ch_psc
- Mr Damion James Bartlett· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

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Company profile

live · Companies House

Company no.: 10651114
Status: dissolved
Type: ltd
Incorporated: 2017-03-03
Registered office: Pembroke House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
SIC: 56101

Officers · 1 active

BARTLETT, Damion James
director · British · appt 2023-09-01
BALLETT, Christopher Steven Cridland(resigned)
director · Welsh · appt 2017-03-03
BARRETT, Hawys Rhiannon(resigned)
director · Welsh · appt 2017-03-03
BARRETT, Ian Gwynne(resigned)
director · British · appt 2017-03-03
DAVIES, Dean Andrew(resigned)
director · Welsh · appt 2021-03-01
PARSONS, Alison Marcia(resigned)
director · Welsh · appt 2017-05-24

Beneficial owners · PSC · 1 current

●
Mr Damion James Bartlett
individual PSC · Wales · since 2023-09-01
75–100% shares
●
Mr Dean Andrew Davies
individual PSC · United Kingdom · ceased 2023-09-01
75–100% shares
●
Mr Ian Gwynne Barrett
individual PSC · United Kingdom · ceased 2021-11-08
25–50% shares
●
Mrs Hawys Rhiannon Barrett
individual PSC · United Kingdom · ceased 2021-11-08
25–50% shares
●
Christopher Steven Cridland-Ballett
individual PSC · United Kingdom · ceased 2020-07-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAFFI DA CAPO CYF. Notes are community-contributed leads, not verified facts.

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