Who owns CYONG INVESTMENT LTD?

In the current sources, CYONG INVESTMENT LTD is connected to Mr Michael William Appleton, Mr Simon Mark Appleton, Mr Simon Mark Appleton, Mrs Lina Song Appleton, Mr Michael William Appleton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYONG INVESTMENT LTD's risk level?

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

Where does CYONG INVESTMENT LTD appear across sources?

CYONG INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CYONG INVESTMENT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 1
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-12-27
Legal form: ltd
Activity: 64306, 68100, 68209, 68320
Registered office: 15 Lucknow Drive, Nottingham, NG3 5EU, England

Low

Risk

CYONG INVESTMENT LTD is a ltd registered in GB, incorporated 2021-12-27 (active).

/03

Ownership & control

Owners / controllers

CYONG INVESTMENT LTD
- Mr Michael William Appleton· beneficial owner50%· via OpenOwnership
- Mr Simon Mark Appleton· beneficial owner50%· via OpenOwnership
- Mr Simon Mark Appleton· beneficial owner37.5%· via ch_psc
- Mrs Lina Song Appleton· beneficial owner37.5%· via ch_psc
- Mr Michael William Appleton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13818382
Status: active
Type: ltd
Incorporated: 2021-12-27
Registered office: 15 Lucknow Drive, Nottingham, NG3 5EU, England
SIC: 64306, 68100, 68209, 68320

Officers · 1 active

APPLETON, Lina Song
director · British · appt 2021-12-27

Beneficial owners · PSC · 3 current

●
Mrs Lina Song Appleton
individual PSC · England · since 2021-12-27
25–50% shares
●
Mr Michael William Appleton
individual PSC · England · since 2021-12-27
25–50% shares
●
Mr Simon Mark Appleton
individual PSC · England · since 2021-12-27
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYONG INVESTMENT LTD. 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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PROVENANCE

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

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