- Sources fused
- 2
- Ownership hops held
- 44
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CZARNIKOW GROUP LIMITED
CZARNIKOW GROUP LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02650590). UBO chain traced 44 hops, 4 owners, 3 holdings, 20 officers. Cited to 2…
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-10-02
- Legal form
- ltd
- Activity
- 64209, 82990
- Registered office
- 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CZARNIKOW GROUP LIMITED
- CZARNIKOW GROUP LIMITED
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02650590
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-02
- Registered office
- 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
- SIC
- 64209, 82990
People & control
26 parties · 3 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.
- C. Czarnikow Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BRITISH SUGAR PLCbeneficial owner
- MACQUARIE INVESTMENTS 1 LIMITEDbeneficial owner
- MACQUARIE CGM UK HOLDINGS LIMITEDbeneficial owner
- LEETHAM, Adam William Ian
- director · British · appointed 2006-01-01 · Companies House
- ROOK, William James
- director · British · appointed 1998-07-01 · Companies House
- ALLY, Bibi Rahima
- secretary · British · appointed 1991-10-14 · resigned · Companies House
- BARNEBY, John Henry
- director · British · appointed 1991-12-05 · resigned · Companies House
- BENNETT, William Alexander
- director · Australian · appointed 1991-12-05 · resigned · Companies House
- BLUM, Norman
- director · British · appointed 1993-01-01 · resigned · Companies House
- BLUNDELL, Arthur Roger
- director · British · appointed 1993-01-01 · resigned · Companies House
- BOLIVAR, Mario
- director · Mexican · appointed 2007-01-01 · resigned · Companies House
- BOOTH, Matthew James Spencer
- director · British · appointed 2025-01-27 · resigned · Companies House
- BURMAN, John Edmun
- director · Australian · appointed 1994-04-01 · resigned · Companies House
- BUTLER, Peter Robert
- director · British · appointed 1991-12-05 · resigned · Companies House
- C. CZARNIKOW SUGAR FUTURES LIMITEDAlso holds roles at 1 other company
- Czarnikow Group Limitedbeneficial owner
- C. CZARNIKOW SUGAR LIMITEDAlso holds roles at 1 other company
- Czarnikow Group Limitedbeneficial owner
- CAVE, Robin
- director · British · appointed 2009-07-01 · resigned · Companies House
- CHATAWAY, Michael Denys
- director · British · appointed 1991-12-06 · resigned · Companies House
- COHEN, Toby Edward Lendrum
- director · British · appointed 2006-01-01 · resigned · Companies House
- COLLECOTT, John Salmon
- director · British · appointed 1991-12-05 · resigned · Companies House
- COLLETT, Brian
- director · British · appointed 1991-10-14 · resigned · Companies House
- DODSWORTH, John Robert Stuart
- secretary · British · appointed 1991-11-20 · resigned · Companies House
- GODFREY, Colin
- secretary · British · appointed 1991-12-05 · resigned · Companies House
- MACQUARIE INVESTMENTS 1 LIMITEDAlso holds roles at 15 other companies
- CELER TECHNOLOGIES LIMITEDbeneficial owner
- CAPITAL METERS LIMITEDbeneficial owner
- MACQUARIE PHYSICAL COMMODITIES UK LIMITEDbeneficial owner
- Macquarie Investments 1 Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-12-14 · CH · PSC register
- NICKSON, Jeremy David
- secretary · British · appointed 1992-06-24 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-10-02 · resigned · Companies House
26 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CZARNIKOW GROUP LIMITED?
- What is CZARNIKOW GROUP LIMITED's risk level?
- Where does CZARNIKOW GROUP LIMITED appear across sources?
Community intel
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