---
title: "SCOZAK DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766679b3-a29a-5ea0-bad6-7b2ee260caec
json: https://whiteintel.dev/api/public/dossier/766679b3-a29a-5ea0-bad6-7b2ee260caec
identifier: oo:GB-COH-08573575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOZAK DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08573575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/766679b3-a29a-5ea0-bad6-7b2ee260caec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766679b3-a29a-5ea0-bad6-7b2ee260caec  

## Ownership & control

### Owners / controllers

- **Mr Gary David Smallbone** (beneficial owner) — 50% — https://whiteintel.dev/entity/39d1f594-1a5b-5779-a2e3-73bc3524ce7f
- **Mrs Rhonda Smallbone** (beneficial owner) — 100% — https://whiteintel.dev/entity/96814d6e-5e9f-5e20-9a44-41e051d1b96f
- **Mr Gary David Smallbone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/212bd0b3-0200-4370-944a-e79d8a3bee6d
- **Mrs Rhonda Smallbone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/403332ae-e999-432c-8e5e-69fd205fcb77

### Holdings / subsidiaries

- **AXIS GLOBAL FREIGHT SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5797a237-801b-5e8b-9d28-7ccce9ea5599
- **AXIS GLOBAL FREIGHT SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5797a237-801b-5e8b-9d28-7ccce9ea5599
- **AXIS GLOBAL FREIGHT SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5797a237-801b-5e8b-9d28-7ccce9ea5599

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

A **4-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:** `08573575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-18
- **Registered office:** C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
- **SIC:** 41202

### Officers

- SMALLBONE, Gary David — director · British · appointed 2013-06-18
- SMALLBONE, Rhonda — director · British · appointed 2013-06-18 · resigned 2026-05-02
- SMALLBONE, Scott Thomas Luke — director · British · appointed 2021-03-01 · resigned 2023-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Gary David Smallbone — significant influence or control · individual PSC · England — since 2026-05-02
- Mrs Rhonda Smallbone — 75–100% shares · individual PSC · England — ceased 2026-05-02
- Mr Gary David Smallbone — 25–50% shares · individual PSC · England — ceased 2020-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08573575
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08573575

## 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 **SCOZAK DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/766679b3-a29a-5ea0-bad6-7b2ee260caec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOZAK DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/766679b3-a29a-5ea0-bad6-7b2ee260caec · Structured JSON: https://whiteintel.dev/api/public/dossier/766679b3-a29a-5ea0-bad6-7b2ee260caec._

_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"._