Who owns CONSOLIDATED ENGINEERING AND MARINE LIMITED?

In the current sources, CONSOLIDATED ENGINEERING AND MARINE LIMITED is connected to MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED, MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSOLIDATED ENGINEERING AND MARINE LIMITED's risk level?

WhiteIntel flags CONSOLIDATED ENGINEERING AND MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSOLIDATED ENGINEERING AND MARINE LIMITED appear across sources?

CONSOLIDATED ENGINEERING AND MARINE LIMITED 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: 2
Ownership hops held: 4

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

Legal entityLowActive

CONSOLIDATED ENGINEERING AND MARINE LIMITED

Name: CONSOLIDATED ENGINEERING AND MARINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSOLIDATED ENGINEERING AND MARINE LIMITED, Company, GB

CONSOLIDATED ENGINEERING AND MARINE LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02616004). UBO chain traced 4 hops, 2 owners, 11 officers.…

OO GB-COH-02616004Inc. 31 May 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-05-31
Legal form: ltd
Activity: 25990
Registered office: Westwood House, 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, 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

CONSOLIDATED ENGINEERING AND MARINE LIMITED
- MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CONSOLIDATED ENGINEERING AND MARINE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02616004
Status: active
Type: ltd
Incorporated: 1991-05-31
Registered office: Westwood House, 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
SIC: 25990

/04

People & control

9 parties · 3 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.

■
Malcolm Walker Developments (Leicester) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WALKER, Cheryl Lesley
- secretary · British · appointed 1991-06-26 · Companies House
- director · British · appointed 2011-09-09 · Companies House
●
WALKER, Stephen Clynton
- director · British · appointed 2010-09-14 · Companies House
- secretary · British · appointed 1991-06-11 · resigned · Companies House
- director · British · appointed 1999-03-01 · resigned · Companies House
- director · British · appointed 1991-06-11 · resigned · Companies House
●
BLAKEMORE, Paul Roland
- director · British · appointed 2012-01-01 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1991-05-31 · resigned · Companies House
●
MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED
Also holds roles at 1 other company
- Mr Malcolm Walkerbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-05-31 · resigned · Companies House
●
TORMEY, David
- director · Irish · appointed 1995-06-21 · resigned · Companies House
●
WALKER, Malcolm
- director · English · appointed 1991-06-11 · resigned · Companies House

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

/05

Common questions

Who owns CONSOLIDATED ENGINEERING AND MARINE LIMITED?: In the current sources, CONSOLIDATED ENGINEERING AND MARINE LIMITED is connected to MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED, MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSOLIDATED ENGINEERING AND MARINE LIMITED's risk level?: WhiteIntel flags CONSOLIDATED ENGINEERING AND MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSOLIDATED ENGINEERING AND MARINE LIMITED appear across sources?: CONSOLIDATED ENGINEERING AND MARINE LIMITED 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 CONSOLIDATED ENGINEERING AND MARINE 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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