- Sources fused
- 3
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
CPL (TT) NOMINEES LTD
CPL (TT) NOMINEES LTD — active UK company, incorporated 2021 (oo:GB-COH-13413207). UBO chain traced 25 hops, 3 owners, 3 holdings, 7 officers. Cited to 3…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ, England
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.
- CPL (TT) NOMINEES LTD
- CPL (TT) NOMINEES LTD
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CPL (TT) NOMINEES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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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
4 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
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2026-05-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13413207
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-21
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ, England
- SIC
- 74990
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 4 currentEvery 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.
- BONSALL, Andrew Mark
- director · British · appointed 2023-09-06 · Companies House
- Counteract One Gp Llp
- corporate PSC · 75–100% shares · England · since 2023-07-21 · CH · PSC register
Also holds roles at 6 other companies- COUNTERACT PARTNERS LTDbeneficial owner
- Mr Andrew Mark Bonsallbeneficial owner
- Matthew Francis Anthony Isaacsbeneficial owner
- ISAACS, Matthew Francis Anthony
- director · British · appointed 2023-07-21 · Companies House
- SHEBBEARE, Andrew William
- director · British · appointed 2023-07-21 · Companies House
- BX TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- Benjamin Nigel Harrison Bardsleybeneficial owner
- Mr Antony Babak Yousefianbeneficial owner
- BARDSLEY LIMITEDbeneficial owner
- CQUESTR8 LTDAlso holds roles at 2 other companies
- Mr. Jeremy Duncan Stuart Joynsonbeneficial owner
- Mr. Edwin Stephen Willisbeneficial owner
- GRAY, Kelvin Deon
- director · South African · appointed 2021-05-21 · resigned · Companies House
- HEFFERNAN, Martin Michael
- director · British · appointed 2021-05-21 · resigned · Companies House
- RENTON, Selwyn
- director · British · appointed 2021-05-21 · resigned · Companies House
- Thompson Taraz Group Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-21 · CH · PSC register
Also holds roles at 20 other companies- TT SECRETARIES LIMITEDbeneficial owner
- TT SHARED SERVICES LIMITEDbeneficial owner
- SYNDICATEROOM (TT) NOMINEES LTDbeneficial owner
- WEBBER, Simon
- director · British · appointed 2021-05-21 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CPL (TT) NOMINEES LTD?
- What is CPL (TT) NOMINEES LTD's risk level?
- Where does CPL (TT) NOMINEES LTD appear across sources?