Who owns KEYWORD LOGIC LTD?

In the current sources, KEYWORD LOGIC LTD is connected to CLOUD TRADE TECHNOLOGIES LIMITED, Mr David Alan Cocks, CLOUD TRADE TECHNOLOGIES LIMITED, Mr David Alan Cocks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYWORD LOGIC LTD's risk level?

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

Where does KEYWORD LOGIC LTD appear across sources?

KEYWORD LOGIC 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: 18

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

Legal entityLowDissolved

KEYWORD LOGIC LTD

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

KEYWORD LOGIC LTD — dissolved UK company, incorporated 2003 (oo:GB-COH-04967920). UBO chain traced 18 hops, 4 owners, 13 officers. Cited to 1 registry.

OO GB-COH-04967920Inc. 18 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-11-18
Legal form: ltd
Activity: 99999
Registered office: 1 More London Place, London, SE1 2AF

/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

KEYWORD LOGIC LTD
- CLOUD TRADE TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Alan Cocks· beneficial owner50%· via OpenOwnership
- Mr David Alan Cocks· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 KEYWORD LOGIC LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04967920
Status: dissolved
Type: ltd
Incorporated: 2003-11-18
Registered office: 1 More London Place, London, SE1 2AF
SIC: 99999

/04

People & control

14 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.

●
ASPELL, Jayne Louise
- secretary · appointed 2022-04-26 · Companies House
■
Cloud Trade Technologies Limited
- corporate PSC · 75–100% shares · England · since 2021-09-24 · CH · PSC register
Also holds roles at 4 other companies
- Mr Richard Alexander Develynbeneficial owner
- Mr Richard Allan John Mansonbeneficial owner
- Mr David Alan Cocksbeneficial owner
●
DEWS, Stephen Eric
- director · British · appointed 2023-06-09 · Companies House
●
WALSH, Simon David
- director · British · appointed 2023-06-09 · Companies House
●
COCKS, David Alan
- director · British · appointed 2011-02-23 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-09-24 · CH · PSC register
●
DEVELYN, Caroline Jane
- secretary · British · appointed 2003-11-18 · resigned · Companies House
●
DEVELYN, Richard Alexander
- director · British · appointed 2003-11-18 · resigned · Companies House
●
HICKS, Andrew William
- director · British · appointed 2021-10-14 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-11-18 · resigned · Companies House
●
KERR, Richard James
- director · British · appointed 2022-02-01 · resigned · Companies House
●
REAY, Tanya
- secretary · British · appointed 2006-10-21 · resigned · Companies House
●
SHAW, Natalie Amanda
- secretary · appointed 2021-10-14 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-11-18 · resigned · Companies House
●
WILSON, Gordon James
- director · British · appointed 2021-10-14 · resigned · Companies House

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

/05

Common questions

Who owns KEYWORD LOGIC LTD?: In the current sources, KEYWORD LOGIC LTD is connected to CLOUD TRADE TECHNOLOGIES LIMITED, Mr David Alan Cocks, CLOUD TRADE TECHNOLOGIES LIMITED, Mr David Alan Cocks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEYWORD LOGIC LTD's risk level?: WhiteIntel flags KEYWORD LOGIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEYWORD LOGIC LTD appear across sources?: KEYWORD LOGIC 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 KEYWORD LOGIC 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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