Who owns CRESSWELL CARS LTD?

In the current sources, CRESSWELL CARS LTD is connected to Mr David Cresswell, Mr David Cresswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRESSWELL CARS LTD's risk level?

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

Where does CRESSWELL CARS LTD appear across sources?

CRESSWELL CARS 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: 2
Ownership hops held: 2

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

Legal entityLowActive

CRESSWELL CARS LTD

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

CRESSWELL CARS LTD — active UK company, incorporated 2017 (oo:GB-COH-SC576592). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-SC576592Inc. 19 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-19
Legal form: ltd
Activity: 33150, 45111, 45112, 45200
Registered office: Cresswell Cars, Glenegedale, Isle Of Islay, PA42 7AS, United Kingdom

/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

CRESSWELL CARS LTD
- Mr David Cresswell· beneficial owner100%· via OpenOwnership
- Mr David Cresswell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 CRESSWELL CARS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: SC576592
Status: active
Type: ltd
Incorporated: 2017-09-19
Registered office: Cresswell Cars, Glenegedale, Isle Of Islay, PA42 7AS, United Kingdom
SIC: 33150, 45111, 45112, 45200

/04

People & control

1 party · 1 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.

●
CRESSWELL, David
- director · British · appointed 2017-09-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-03-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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