Who owns CRL MANAGEMENT LIMITED?

In the current sources, CRL MANAGEMENT LIMITED is connected to CRL HOLDINGS (UK) LIMITED, Crl Group Operations Designated Activity Company, Sdintronia Limited, Mr Richard Tamayo, Mr Mike Stubbs and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRL MANAGEMENT LIMITED's risk level?

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

Where does CRL MANAGEMENT LIMITED appear across sources?

CRL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowVoluntary Arrangement

CRL MANAGEMENT LIMITED

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

OO GB-COH-07563546Inc. 14 Mar 2011Private Limited Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Voluntary Arrangement
Incorporated: 2011-03-14
Legal form: Private Limited Company
Activity: 65202 - Non-life reinsurance
Registered office: LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA

/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

CRL MANAGEMENT LIMITED
- CRL HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Crl Group Operations Designated Activity Company· beneficial owner87.5%· via CH PSC
- Sdintronia Limited· beneficial owner· via CH PSC
- Mr Richard Tamayo· beneficial owner· via CH PSC
- Mr Mike Stubbs· beneficial owner· via CH PSC
- Mr Oliver Marc Sanders· beneficial owner· via CH PSC
- Mr Alistair Webster· beneficial owner· via CH PSC
- Mr Steven Mansour Mohamed· beneficial owner· via CH PSC
- Mr David Hudson· beneficial owner· via CH PSC
- Mr Samuel Leslie Berkovits· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-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 CRL MANAGEMENT LIMITED, 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.

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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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 07563546
Status: Voluntary Arrangement
Type: Private Limited Company
Incorporated: 2011-03-14
Registered office: LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA
SIC: 65202 - Non-life reinsurance

/05

People & control

3 parties · 0 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.

●
Crl Group Operations Designated Activity Company
Also holds roles at 3 other companies
- Sdintronia Limitedbeneficial owner
- Sdinatronia Limitedbeneficial owner
- CRL HOLDINGS (UK) LIMITEDbeneficial owner
●
CRL HOLDINGS (UK) LIMITED
Also holds roles at 13 other companies
- GLOBAL PROPERTY ESTATES LIMITEDbeneficial owner
- Sdintronia Limitedbeneficial owner
- Sdinatronia Limitedbeneficial owner
●
Sdintronia Limited
Also holds roles at 7 other companies
- Sdinatronia Limitedbeneficial owner
- Sdintronia Limitedbeneficial owner
- RIBERA CAPITAL (LONDON) LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRL MANAGEMENT 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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