Who owns CEDARCREST GLOBAL HOLDINGS LIMITED?

In the current sources, CEDARCREST GLOBAL HOLDINGS LIMITED is connected to HW DIRECTORS LIMITED, Mr Jamie Christopher Constable, MODELLA CAPITAL NOMINEES LIMITED, FINANCE DURHAM GP LIMITED, MAVEN NPIF II NE EQUITY GP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEDARCREST GLOBAL HOLDINGS LIMITED's risk level?

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

Where does CEDARCREST GLOBAL HOLDINGS LIMITED appear across sources?

CEDARCREST GLOBAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CEDARCREST GLOBAL HOLDINGS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 1
Officers: 9
Beneficial owners: 7
Same address: 3
UBO hops: 52

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-12-02
Legal form: ltd
Activity: 64209
Registered office: Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

Low

Risk

CEDARCREST GLOBAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-12-02 (active).

/03

Ownership & control

Owners / controllers

CEDARCREST GLOBAL HOLDINGS LIMITED
- HW DIRECTORS LIMITED· beneficial owner· via ch_psc
- Mr Jamie Christopher Constable· beneficial owner62.5%· via ch_psc
- MODELLA CAPITAL NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- FINANCE DURHAM GP LIMITED· beneficial owner37.5%· via ch_psc
- MAVEN NPIF II NE EQUITY GP LIMITED· beneficial owner37.5%· via ch_psc
- Mrs Sara Anne Davies· beneficial owner37.5%· via ch_psc
- BENNETT INVESTMENTS LTD· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

CEDARCREST GLOBAL HOLDINGS LIMITED
- CEDARCREST GLOBAL TRADING LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

52 hops lockedStandard

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

Unlock in the full dossier

/04

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.

3 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 16112222
Status: active
Type: ltd
Incorporated: 2024-12-02
Registered office: Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England
SIC: 64209

Officers · 4 active

BENNETT, Steve
director · British · appt 2026-04-28
DAVIES, Sara Anne
director · British · appt 2025-01-07
STONE, Scott Robert
director · British · appt 2026-04-28
WILLIAMS, Donna
director · British · appt 2026-04-28
COSSEY COSEC SERVICES LIMITED(resigned)
corporate secretary · appt 2024-12-02
CURTIS, Stephen(resigned)
director · British · appt 2025-01-07
PRICE, Joseph Daniel(resigned)
director · British · appt 2024-12-02
SHARP, Dianne Kathleen(resigned)
director · British · appt 2025-08-13
HW DIRECTORS LIMITED(resigned)
corporate director · appt 2024-12-02

Beneficial owners · PSC · 2 current

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Bennett Investments Ltd
corporate PSC · England · since 2026-04-28 · trace owners →
50–75% shares
●
Mrs Sara Anne Davies
individual PSC · England · since 2025-08-12
25–50% shares
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Maven Npif Ii Ne Equity Gp Limited
corporate PSC · Scotland · ceased 2026-04-28 · trace owners →
25–50% shares
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Finance Durham Gp Limited
corporate PSC · England · ceased 2026-04-28 · trace owners →
25–50% shares
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Modella Capital Nominees Limited
corporate PSC · England · ceased 2025-08-12 · trace owners →
75–100% shares
●
Mr Jamie Christopher Constable
individual PSC · United Kingdom · ceased 2025-01-07
50–75% shares
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Hw Directors Limited
corporate PSC · United Kingdom · ceased 2025-01-07 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

72 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HW DIRECTORS LIMITED

MACRAME MIDCO LIMITEDbeneficial owner
MACRAME BIDCO LIMITEDbeneficial owner
MODELLA IP CO 1 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 5 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 8 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 7 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 9 LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
CEDARCREST GLOBAL TRADING LIMITEDbeneficial owner
MODELLA ACQUISTION CO 6 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 15 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 16 LIMITEDbeneficial owner
BSPOKE INSURANCE GROUP LTDbeneficial owner
HAY WAIN GROUP LIMITEDbeneficial owner
MODELLA ACQUISITION CO 4 LIMITEDbeneficial owner
NPH RED OAK DEBTCO LIMITEDbeneficial owner
MODELLA CAPITAL NOMINEES LIMITEDbeneficial owner
MACRAME HOLDCO LIMITEDbeneficial owner
MAGENTUM GROUP LIMITEDbeneficial owner
BSPOKE INSURANCE GROUP LTDbeneficial owner
MAGENTUM GROUP LIMITEDbeneficial owner
NPH RED OAK DEBTCO LIMITEDbeneficial owner
HAY WAIN GROUP LIMITEDbeneficial owner
MODELLA CAPITAL NOMINEES LIMITEDbeneficial owner
MACRAME HOLDCO LIMITEDbeneficial owner
MACRAME MIDCO LIMITEDbeneficial owner
MACRAME BIDCO LIMITEDbeneficial owner
TLH GROUP LIMITEDbeneficial owner
NPH RED OAK 2 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 7 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 8 LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
CEDARCREST GLOBAL TRADING LIMITEDbeneficial owner
MODELLA IP CO 1 LIMITEDbeneficial owner
MODELLA ACQUISTION CO 6 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 5 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 4 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 9 LIMITEDbeneficial owner
CAUKI LIMITEDbeneficial owner
CAUKI TOPCO LIMITEDbeneficial owner
NEWDOG BREWING LIMITEDbeneficial owner
MODELLA ACQUISITION CO 15 LIMITEDbeneficial owner
MODELLA ACQUISITION CO 16 LIMITEDbeneficial owner
MODELLA CAPITAL DIRECTORS LIMITEDbeneficial owner
CAUKI IPCO LIMITEDbeneficial owner
BSU HOLDINGS LTDbeneficial owner

MODELLA CAPITAL NOMINEES LIMITED

HW DIRECTORS LIMITEDbeneficial owner
MODELLA CAPITAL LIMITEDbeneficial owner
HW DIRECTORS LIMITEDbeneficial owner
MODELLA ACQUISITION CO 17 LIMITEDbeneficial owner
MODELLA CAPITAL LIMITEDbeneficial owner
KICKS TOPCO LIMITEDbeneficial owner
MODELLA ACQUISITION CO 4 LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
KAPLAN TOPCO LIMITEDbeneficial owner

CEDARCREST GLOBAL TRADING LIMITED

Mr Jamie Christopher Constablebeneficial owner
HW DIRECTORS LIMITEDbeneficial owner
HW DIRECTORS LIMITEDbeneficial owner
Mr Jamie Christopher Constablebeneficial owner

FINANCE DURHAM GP LIMITED

MAVEN CAPITAL INVESTMENTS LIMITEDbeneficial owner
PLEXUS INNOVATION LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner

MAVEN NPIF II NE EQUITY GP LIMITED

MAVEN CAPITAL PARTNERS UK LLPbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner

BENNETT INVESTMENTS LTD

Mr Steve Clifford Bennettbeneficial owner
CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEDARCREST GLOBAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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