Who owns CQUESTR8 LTD?

In the current sources, CQUESTR8 LTD is connected to Mr. Jeremy Duncan Stuart Joynson, Mr. Edwin Stephen Willis, CPL (TT) NOMINEES LTD, CPL (TT) NOMINEES LTD, Mr. Edwin Stephen Willis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CQUESTR8 LTD's risk level?

WhiteIntel flags CQUESTR8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CQUESTR8 LTD appear across sources?

CQUESTR8 LTD 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: 1
Ownership hops held: 31

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

Legal entityLowDissolved

CQUESTR8 LTD

Name: CQUESTR8 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CQUESTR8 LTD, Company, GB

CQUESTR8 LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12990074). UBO chain traced 31 hops, 6 owners, 6 officers. Cited to 1 registry.

OO GB-COH-12990074Inc. 02 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-11-02
Legal form: ltd
Activity: 71121, 72190
Registered office: 7 Elvet Waterside, Durham, DH1 3DA, 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

CQUESTR8 LTD
- Mr. Jeremy Duncan Stuart Joynson· beneficial owner50%· via OpenOwnership
- Mr. Edwin Stephen Willis· beneficial owner50%· via OpenOwnership
- CPL (TT) NOMINEES LTD· beneficial owner· via OpenOwnership
- Mr. Edwin Stephen Willis· beneficial owner37.5%· via CH PSC
- Mr. Jeremy Duncan Stuart Joynson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedSTANDARD

31-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 CQUESTR8 LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12990074
Status: dissolved
Type: ltd
Incorporated: 2020-11-02
Registered office: 7 Elvet Waterside, Durham, DH1 3DA, England
SIC: 71121, 72190

/04

People & control

7 parties · 4 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.

■
Cpl (Tt) Nominees Ltd
- corporate PSC · significant influence or control · England · since 2021-01-11 · CH · PSC register
Also holds roles at 3 other companies
- THOMPSON TARAZ GROUP PLCbeneficial owner
- COUNTERACT ONE GP LLPbeneficial owner
- BX TECHNOLOGIES LIMITEDbeneficial owner
●
JOYNSON, Jeremy Duncan Stuart, Mr.
- director · British · appointed 2020-11-02 · Companies House
- individual PSC · 25–50% shares · Malaysia · since 2020-11-02 · CH · PSC register
●
SAPERIA, Nishul Dhanvant
- director · British · appointed 2023-03-14 · Companies House
●
WILLIS, Edwin Stephen, Mr.
- director · British · appointed 2020-11-02 · Companies House
- individual PSC · 25–50% shares · Malaysia · since 2020-11-02 · CH · PSC register
●
BONSALL, Andrew Mark
- director · British · appointed 2021-01-12 · resigned · Companies House
●
JOYNSON, Timothy William Stuart
- director · British · appointed 2020-11-02 · resigned · Companies House
●
SHEBBEARE, Andrew
- director · British · appointed 2021-01-12 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CQUESTR8 LTD?: In the current sources, CQUESTR8 LTD is connected to Mr. Jeremy Duncan Stuart Joynson, Mr. Edwin Stephen Willis, CPL (TT) NOMINEES LTD, CPL (TT) NOMINEES LTD, Mr. Edwin Stephen Willis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CQUESTR8 LTD's risk level?: WhiteIntel flags CQUESTR8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CQUESTR8 LTD appear across sources?: CQUESTR8 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 CQUESTR8 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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