Who owns Cbx Management?

No ownership or control links for Cbx Management are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cbx Management's risk level?

WhiteIntel flags Cbx Management as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cbx Management appear across sources?

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

LIVE · CORPUS

Dossier

■

Cbx Management

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 137

/02

Key facts

Risk signal

Low

Risk

Cbx Management is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Cbx Management
- L&L PRODUCTS EUROPE LIMITED· beneficial owner87.5%· via ch_psc
- MARK A ASHLEY LIMITED· beneficial owner· via ch_psc
- TGI SPORT VIRTUAL LIMITED· beneficial owner37.5%· via ch_psc
- Cbx Management· beneficial owner37.5%· via ch_psc
- KOMORI U.K. LIMITED· beneficial owner· via ch_psc
- Long Investment Management International Limited· beneficial owner87.5%· via ch_psc
- KML MANAGEMENT (UK) LTD· beneficial owner· via ch_psc
- NEILCOTT GROUP HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- JDM (WHITEHOUSE) INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- ICONIX MENA LTD· beneficial owner37.5%· via ch_psc
- QWIZDOM UK LIMITED· beneficial owner87.5%· via ch_psc
- LFB BIOPHARMACEUTICALS LIMITED· beneficial owner87.5%· via ch_psc
- Ex-Nihilo Foundation · beneficial owner37.5%· via ch_psc
- HIPERCOM HOLDING LIMITED· beneficial owner87.5%· via ch_psc
- OLD02946537CO LTD· beneficial owner87.5%· via ch_psc
- BOWATER HOSPITALITY LIMITED· beneficial owner87.5%· via ch_psc
- DH MECHATRONIC UK LTD· beneficial owner62.5%· via ch_psc
- Oxon Global Inc· beneficial owner87.5%· via ch_psc
- DORIAN GRAY LIMITED· beneficial owner87.5%· via ch_psc
- Infin Innovative Finance Ag· beneficial owner37.5%· via ch_psc
- Blexr Limited· beneficial owner87.5%· via ch_psc
- LASER LEVEL LIMITED· beneficial owner· via ch_psc
- Vee Two Inc.· beneficial owner87.5%· via ch_psc
- Herscu Laboratory And Consulting Llc· beneficial owner87.5%· via ch_psc
- PUSHFOR LIMITED· beneficial owner87.5%· via ch_psc
- ABY SEIFEAN LIMITED· beneficial owner· via ch_psc
- LUMINA HEALTH LIMITED· beneficial owner62.5%· via ch_psc
- SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED· beneficial owner87.5%· via ch_psc
- AREUS LIMITED· beneficial owner· via ch_psc
- OLD1196860318102022CO LTD· beneficial owner87.5%· via ch_psc
- Dene Place Holdings Ltd· beneficial owner87.5%· via ch_psc
- TAKEDA UK LIMITED· beneficial owner87.5%· via ch_psc
- AVIARY HOUSE RTM COMPANY LIMITED· beneficial owner· via ch_psc
- OMAN PEARLS COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- TGI SPORT VIRTUAL UK LIMITED· beneficial owner37.5%· via ch_psc
- ADVANCED TECH. SERV. UK LTD· beneficial owner87.5%· via ch_psc
- THE BLOGGER PROGRAMME LIMITED· beneficial owner37.5%· via ch_psc
- TALENTCORP LIMITED· beneficial owner87.5%· via ch_psc
- UNITY HOUSE (WIGAN) LIMITED· beneficial owner37.5%· via ch_psc
- MILEVISION LIMITED· beneficial owner87.5%· via ch_psc
- Government Of The Emirate Of Abu Dhabi· beneficial owner87.5%· via ch_psc
- CDPQ LONDON LLP· beneficial owner· via ch_psc
- WORLDCC UK LTD· beneficial owner87.5%· via ch_psc
- TESS ABERDEEN LIMITED· beneficial owner87.5%· via ch_psc
- Seisma S.A.· beneficial owner37.5%· via ch_psc
- CISDI UK LIMITED· beneficial owner87.5%· via ch_psc
- SANVI HOLDING (LONDON) LTD· beneficial owner87.5%· via ch_psc
- Viad Corp· beneficial owner· via ch_psc
- Pinnacle Holding Ltd· beneficial owner87.5%· via ch_psc
- MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED· beneficial owner37.5%· via ch_psc
- ARMSTRONG HALL MEWS MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- Makeem Khan· beneficial owner87.5%· via ch_psc
- MARITIME REGISTER OF SHIPPING (UK) LTD· beneficial owner87.5%· via ch_psc
- ASPIRATION LODGE LIMITED· beneficial owner· via ch_psc
- BOWATER LIMITED· beneficial owner87.5%· via ch_psc
- MDNA LIFE SCIENCES (UK) LTD· beneficial owner87.5%· via ch_psc
- HONDA LOGISTICS UK LIMITED· beneficial owner87.5%· via ch_psc
- Canopy Growth Corporation· beneficial owner87.5%· via ch_psc
- HELLY-HANSEN (U.K.) LIMITED· beneficial owner87.5%· via ch_psc
- BYM INTERIORS UK LTD· beneficial owner87.5%· via ch_psc
- JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD· beneficial owner87.5%· via ch_psc
- ABRASIVE TECHNOLOGY LIMITED· beneficial owner87.5%· via ch_psc
- ROBERT HARDING PICTURE LIBRARY LIMITED· beneficial owner87.5%· via ch_psc
- TITANIUM INDUSTRIES EUROPE LIMITED· beneficial owner87.5%· via ch_psc
- Line Trust Corporation Limited (As Trustee Of The Pisa Trust)· beneficial owner87.5%· via ch_psc
- SICUT ENTERPRISES LIMITED· beneficial owner37.5%· via ch_psc
- BOWATER COMMUNICATIONS LIMITED· beneficial owner87.5%· via ch_psc
- Indresco U.K.Limited· beneficial owner87.5%· via ch_psc
- Greenpowermonitor Sistemas De Motorizacion· beneficial owner87.5%· via ch_psc
- TC AVIATION CAPITAL UK LIMITED· beneficial owner87.5%· via ch_psc
- T. TAZAKI & COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- EBAC HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- BLACKBURN WITH DARWEN DEVELOPMENTS LTD· beneficial owner87.5%· via ch_psc
- ZMI RIGHTS MANAGEMENT LTD· beneficial owner62.5%· via ch_psc
- ZERO BURDEN SERVICE LTD· beneficial owner37.5%· via ch_psc
- NOWY STYL UK LIMITED· beneficial owner87.5%· via ch_psc
- HAZ DEVELOPMENTS LTD· beneficial owner· via ch_psc
- TRAYPORT HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- OFFERNET.NET LIMITED· beneficial owner62.5%· via ch_psc
- STEELGATE LIMITED· beneficial owner87.5%· via ch_psc
- HIGHWAY CIVIL ENGINEERING LTD· beneficial owner87.5%· via ch_psc
- PCB RUNNER LIMITED· beneficial owner87.5%· via ch_psc
- LEISURE HOME PRODUCTS LTD· beneficial owner87.5%· via ch_psc
- FREEBIRD ESTATES LTD· beneficial owner37.5%· via ch_psc
- SEA ELECTRIC LIMITED· beneficial owner87.5%· via ch_psc
- SIMPLE.CAPITAL PARTNERS LIMITED· beneficial owner37.5%· via ch_psc
- VOX AMPLIFICATION LIMITED· beneficial owner87.5%· via ch_psc
- OAREX UK LTD.· beneficial owner87.5%· via ch_psc
- LEODIS UNDERFLOOR HEATING LTD· beneficial owner87.5%· via ch_psc
- CYBERWHIZ LTD· beneficial owner87.5%· via ch_psc
- THE PERPETUITY PROJECT LTD· beneficial owner· via ch_psc
- EDUCATING FOR IMPACT· beneficial owner· via ch_psc
- NUR ENERGIE LIMITED· beneficial owner62.5%· via ch_psc
- Khx.Wll· beneficial owner87.5%· via ch_psc
- GRANGER INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- SWALLOW UK HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- E.On Finanzanlagen Gmbh· beneficial owner· via ch_psc
- Graphene Platform Corp (Japan)· beneficial owner87.5%· via ch_psc
- Mitsubishi Chemical Holdings Corporation· beneficial owner87.5%· via ch_psc
- Expo Inox S.P.A.· beneficial owner37.5%· via ch_psc
- COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD· beneficial owner87.5%· via ch_psc
- Marishal Foundation· beneficial owner87.5%· via ch_psc
- EVERBRIDGE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- ESDL - UK LIMITED· beneficial owner87.5%· via ch_psc
- BSA GUNS (UK) LIMITED· beneficial owner87.5%· via ch_psc
- ISL (UK) LIMITED· beneficial owner87.5%· via ch_psc
- Cogefrin Spa· beneficial owner87.5%· via ch_psc
- Marishal Foundatioon· beneficial owner87.5%· via ch_psc
- Magister Corporation· beneficial owner87.5%· via ch_psc
- SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED· beneficial owner87.5%· via ch_psc
- MADE BY US LIMITED· beneficial owner87.5%· via ch_psc
- D.D.S.M. (TOOLS) LIMITED· beneficial owner37.5%· via ch_psc
- MC360 LIMITED· beneficial owner87.5%· via ch_psc
- ALVANON UK LIMITED· beneficial owner87.5%· via ch_psc
- LA FEDERACION DE EMPRESARIOS INTERNACIONALES· beneficial owner· via ch_psc
- RICHMOND CORPORATION LIMITED· beneficial owner87.5%· via ch_psc
- Learning Management Development (Lmd) Sas· beneficial owner62.5%· via ch_psc
- Bgc Partners Inc.· beneficial owner87.5%· via ch_psc
- ANSYS UK LIMITED· beneficial owner87.5%· via ch_psc
- DTW ASSOCIATES LIMITED· beneficial owner87.5%· via ch_psc
- ORGANIC SEA HARVEST HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- ATTREE COURT FREEHOLDERS LIMITED· beneficial owner37.5%· via ch_psc
- GEORGANICS LTD· beneficial owner37.5%· via ch_psc
- J.AND E.PAGE LIMITED· beneficial owner87.5%· via ch_psc
- Pacio Core Limited· beneficial owner62.5%· via ch_psc
- WITTEVEEN+BOS UK LIMITED· beneficial owner87.5%· via ch_psc
- HUBER UK TEMPERATURE CONTROL LTD· beneficial owner87.5%· via ch_psc

/04

Directorship network

316 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.

TGI SPORT VIRTUAL LIMITED

Supponor Oy (Finland)beneficial owner
TGI SPORT VIRTUAL HOLDING UK LIMITEDbeneficial owner

Cbx Management

Mr Alessandro Rocchibeneficial owner
GEORGANICS LTDbeneficial owner
Mr Alessandro Rocchibeneficial owner
GEORGANICS LTDbeneficial owner

Long Investment Management International Limited

Mr George Williamson Longbeneficial owner
Mr George Williamson Longbeneficial owner

KML MANAGEMENT (UK) LTD

Mister Camilo Andres Reyes Barrerobeneficial owner
Mrs Luz Karime Murciabeneficial owner
Mrs Luz Karime Murciabeneficial owner
Mister Camilo Andres Reyes Barrerobeneficial owner
Mister Camilo Andres Reyes Barrerobeneficial owner

NEILCOTT GROUP HOLDINGS LIMITED

Mr James Gerard O'Sheabeneficial owner
TYROLESE (751) LIMITEDbeneficial owner
NEILCOTT HOLDINGS LIMITEDbeneficial owner

JDM (WHITEHOUSE) INVESTMENTS LIMITED

Mr John William Whitehousebeneficial owner
Mr John William Whitehousebeneficial owner
Mrs Denise Whitehousebeneficial owner
Megan Elizabeth Nelson-Pazerabeneficial owner
Mrs Megan Elizabeth Nelson-Pazerabeneficial owner
Mr John William Whitehousebeneficial owner
Mrs Denise Whitehousebeneficial owner
Mr John William Whitehousebeneficial owner

ICONIX MENA LTD

Iconix Brand Group, Inc.beneficial owner
Iconix International, Incbeneficial owner
Mr Avram Glazerbeneficial owner

QWIZDOM UK LIMITED

Mr Andrew Dean Penningtonbeneficial owner
Mr Andrew Dean Penningtonbeneficial owner

LFB BIOPHARMACEUTICALS LIMITED

Agence Des Participations De L Etatbeneficial owner

Ex-Nihilo Foundation

Mr Christian Henri Foisseybeneficial owner
Mr Ian Wildersbeneficial owner
AMARILYS LIMITEDbeneficial owner
Mr Christian Henri Foisseybeneficial owner
AMARILYS LIMITEDbeneficial owner
Mr Ian Wildersbeneficial owner

HIPERCOM HOLDING LIMITED

Yves Frerotbeneficial owner

OLD02946537CO LTD

MPORIUM GROUP PLCbeneficial owner
MPORIUM GROUP PLCbeneficial owner
INC & CO GROUP LTDbeneficial owner

BOWATER HOSPITALITY LIMITED

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

DH MECHATRONIC UK LTD

Mr Jonathan Mark Crossleybeneficial owner
Mr Jonathan Mark Crossleybeneficial owner
D+H Mechatronic Agbeneficial owner

Oxon Global Inc

Mr Gerard Newmanbeneficial owner
Mr Geoffrey Kenneth Barnesbeneficial owner
Mr Geoffrey Kenneth Barnesbeneficial owner
Mr Gerard Newmanbeneficial owner

DORIAN GRAY LIMITED

LONDINIUM FILMS LIMITEDbeneficial owner
Ti Content Gmbhbeneficial owner
LONDINIUM FILMS LIMITEDbeneficial owner

Infin Innovative Finance Ag

Budin & Partnersbeneficial owner

Blexr Limited

Mr Pauraic Oreillybeneficial owner
Mr Ian Mcdonnellbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
Mr Bryan Thorntonbeneficial owner
Mr Ian Mcdonnellbeneficial owner
Mr Pauraic Oreillybeneficial owner

PUSHFOR LIMITED

El Rocio Developments S.A.beneficial owner
Easy Info Tech Services S.A. Fzebeneficial owner

LUMINA HEALTH LIMITED

Mr Joseph Clemens Ensinkbeneficial owner
Mr Dale Den Dulkbeneficial owner
Mr David Johannes Loubserbeneficial owner
Mr David Johannes Loubserbeneficial owner
Mr Joseph Clemens Ensinkbeneficial owner
Mr Dale Den Dulkbeneficial owner

AREUS LIMITED

Mr Ritchie Alexander Cooperbeneficial owner
Mr Ritchie Alexander Cooperbeneficial owner

OLD1196860318102022CO LTD

Mr Jack Masonbeneficial owner
Mr Ceri Richard Johnbeneficial owner
Mr Ceri Richard Johnbeneficial owner
Mr Jack Masonbeneficial owner
PROPERTY HOLDINGS GBR LTDbeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

TAKEDA UK LIMITED

SHIRE PHARMACEUTICALS LIMITEDbeneficial owner
Takeda Pharmaceutical Company Limitedbeneficial owner
SHIRE PHARMACEUTICAL CONTRACTS LIMITEDbeneficial owner

AVIARY HOUSE RTM COMPANY LIMITED

Mr Colin Paul Astinbeneficial owner

TGI SPORT VIRTUAL UK LIMITED

TGI SPORT VIRTUAL HOLDING UK LIMITEDbeneficial owner
TGI SPORT VIRTUAL HOLDING UK LIMITEDbeneficial owner
TGI SPORT VIRTUAL HOLDING UK LIMITEDbeneficial owner

ADVANCED TECH. SERV. UK LTD

Peter Valaitisbeneficial owner
Mr Bryan Thorntonbeneficial owner
Mr Bryan Thorntonbeneficial owner
Cfs Secretaries Limitedbeneficial owner
Peter Valaitisbeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

THE BLOGGER PROGRAMME LIMITED

Mr Byron James Rawlingsbeneficial owner
Mr Byron James Rawlingsbeneficial owner

TALENTCORP LIMITED

Ms Thea Lucy Palmerbeneficial owner
Ms Thea Lucy Palmerbeneficial owner
HELLO KINDRED LIMITEDbeneficial owner
Mr Matthew James Jankelowbeneficial owner
TALENTSMITH INTERNATIONAL LIMITEDbeneficial owner

UNITY HOUSE (WIGAN) LIMITED

LAMBDA EXTERIORS LIMITEDbeneficial owner
Mr Harinder Singhbeneficial owner
Mr Sunil Ahujabeneficial owner
Mr Sunil Ahujabeneficial owner
Mr Harinder Singhbeneficial owner
LAMBDA EXTERIORS LIMITEDbeneficial owner

MILEVISION LIMITED

Mr Jahangir Alibeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

CISDI UK LIMITED

Xu Canbeneficial owner
Mr John Graham Lesterbeneficial owner
Mr Hu Zhichunbeneficial owner
Liu Yongbeneficial owner
Mr Jianwu Yubeneficial owner
Ms Ningchuan Yangbeneficial owner
Zhang Yongbeneficial owner
Lyu Shuangbeneficial owner
Zhang Yongbeneficial owner
Xu Canbeneficial owner
Liu Yongbeneficial owner
Mr John Graham Lesterbeneficial owner
Mr Jianwu Yubeneficial owner
Ms Ningchuan Yangbeneficial owner
Mr Hu Zhichunbeneficial owner

SANVI HOLDING (LONDON) LTD

Mrs Jaishree Sanjiv Patelbeneficial owner
Mr Vishal Arun Gandhibeneficial owner
SINAR AGRITEC (R&D) LIMITEDbeneficial owner
Mr Karan Harishbhai Aminbeneficial owner
Mr Karan Harishbhai Aminbeneficial owner
BIO-TECHNOLOGY ASSOCIATES LIMITEDbeneficial owner
Mr Karan Harishbhai Aminbeneficial owner
Mr Vishal Gandhibeneficial owner
Mrs Jaishree Sanjiv Patelbeneficial owner
BIO-TECHNOLOGY ASSOCIATES LIMITEDbeneficial owner
Mr Vishal Arun Gandhibeneficial owner
Mr Karan Harishbhai Aminbeneficial owner
SINAR AGRITEC (R&D) LIMITEDbeneficial owner

Pinnacle Holding Ltd

Pinnacle Holding Ltdbeneficial owner
Mr Kai Isaksenbeneficial owner
Pinnacle Holding Ltdbeneficial owner
Mr Kai Isaksenbeneficial owner
Pinnacle Holding Ltdbeneficial owner
Pinnacle Holding Ltdbeneficial owner
Pinnacle Holding Ltdbeneficial owner
Voortrekker Holdingsbeneficial owner

Makeem Khan

Mr Makeem Khanbeneficial owner
Mr Makeem Khanbeneficial owner
Makeem Khanbeneficial owner
Mr Makeem Khanbeneficial owner
Mr Makeem Khanbeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

BOWATER LIMITED

Dene Place Holdings Ltdbeneficial owner
BOWATER VENTURES LIMITEDbeneficial owner
Dene Place Holdings Ltdbeneficial owner
Mr James Bruce Vansittart Bowaterbeneficial owner
BOWATER DIGITAL LIMITEDbeneficial owner
BOWATER ENGINEERING LIMITEDbeneficial owner
BOWATER HOSPITALITY LIMITEDbeneficial owner
Dene Place Holdings Ltdbeneficial owner
BOWATER HOLOTRONICS LIMITEDbeneficial owner
Dene Place Holdings Ltdbeneficial owner
Dene Place Holdings Ltdbeneficial owner
Dene Place Holdings Ltdbeneficial owner
DCW COVER LIMITEDbeneficial owner
Bowater Venturesltdbeneficial owner
Mr James Bruce Vansittart Bowaterbeneficial owner
BOWATER HOLOTRONICS LIMITEDbeneficial owner

Canopy Growth Corporation

Canopy Growth Corporationbeneficial owner
Canopy Growth Corporationbeneficial owner
Canopy Growth Corporationbeneficial owner
Canopy Growth Corporationbeneficial owner

HELLY-HANSEN (U.K.) LIMITED

Ontario Teachers Pension Planbeneficial owner
Kontoor Brands, Inc.beneficial owner

BYM INTERIORS UK LTD

Mr Bryan Thorntonbeneficial owner
Peter Valaitisbeneficial owner
Mr Peter Valaitisbeneficial owner
Mr Bryan Thorntonbeneficial owner
Cfs Secretaries Limitedbeneficial owner
Mr Peter Anthony Valaitisbeneficial owner
Peter Valaitisbeneficial owner

JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD

JIANGHAI UK LIMITEDbeneficial owner
JIANGHAI UK LIMITEDbeneficial owner
Jauch Quartz Gmbhbeneficial owner

ABRASIVE TECHNOLOGY LIMITED

Mr Loyal Milton Petermanbeneficial owner
Mr Loyal Milton Petermanbeneficial owner

ROBERT HARDING PICTURE LIBRARY LIMITED

Robert Allan Hardingbeneficial owner
Robert Allan Hardingbeneficial owner

TITANIUM INDUSTRIES EUROPE LIMITED

TITANIUM INDUSTRIES U.K LIMITEDbeneficial owner
GLOBAL METAL TRADING (UK) LIMITEDbeneficial owner
Mr Robert Michael Barbabeneficial owner
Mr Brett Paddockbeneficial owner
GLOBAL METAL TRADING (UK) LIMITEDbeneficial owner
TITANIUM INDUSTRIES U.K LIMITEDbeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
BOWATER MANUFACTURING LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

SICUT ENTERPRISES LIMITED

SICUT LOGISTICS LTDbeneficial owner
Mr Deepak Aggarwalbeneficial owner
Mr Deepak Aggarwalbeneficial owner
SICUT LOGISTICS LTDbeneficial owner

BOWATER COMMUNICATIONS LIMITED

Bowater Limitedbeneficial owner

Indresco U.K.Limited

Rhi Feuerfest Gmbhbeneficial owner
Gix International Limitedbeneficial owner
RHI REFRACTORIES UK LIMITEDbeneficial owner

T. TAZAKI & COMPANY LIMITED

Takara Europe Holding Bvbeneficial owner

EBAC HOLDINGS LIMITED

Mrs Amanda Hirdbeneficial owner
Mr John Clifford Laverickbeneficial owner
Mr James Anthony Elliottbeneficial owner
Mr Colin Richard Elliottbeneficial owner
EBAC GROUP LIMITEDbeneficial owner
John Malcolm Elliottbeneficial owner
Mrs Amanda Hirdbeneficial owner
Mr Colin Richard Elliottbeneficial owner
Mr James Anthony Elliottbeneficial owner
Mr John Clifford Laverickbeneficial owner
EBAC GROUP LIMITEDbeneficial owner

Dene Place Holdings Ltd

BOWATER LIMITEDbeneficial owner
Bowater Limitedbeneficial owner

BLACKBURN WITH DARWEN DEVELOPMENTS LTD

MAPLE GROVE DEVELOPMENTS LIMITEDbeneficial owner

ZMI RIGHTS MANAGEMENT LTD

Pnc S.A.R.L.beneficial owner
Mr Chadwick Haganbeneficial owner

ZERO BURDEN SERVICE LTD

Mr Martin Robert Wilsonbeneficial owner
Mr Nicholas Jay Ellendenbeneficial owner

NOWY STYL UK LIMITED

Mr Roman Przybylskibeneficial owner
Mr Rafal Chwastbeneficial owner
Mr Adam Krzanowskibeneficial owner
Mr Ronald Sternbeneficial owner
Mr Rafal Chwastbeneficial owner
Mr Roman Przybylskibeneficial owner
Mr Adam Krzanowskibeneficial owner
Mr Ronald Sternbeneficial owner

HAZ DEVELOPMENTS LTD

Mr Zain Brandon Buttbeneficial owner
Mr Zain Brandon Buttbeneficial owner

TRAYPORT HOLDINGS LIMITED

Intercontinental Exchange Incbeneficial owner

OFFERNET.NET LIMITED

Mr Rowan Andrew Lealbeneficial owner
Mr David Alexander Stearbeneficial owner
Mr Rowan Andrew Lealbeneficial owner
Mr Rowan Andrew Lealbeneficial owner
Mr David Alexander Stearbeneficial owner
Mr Rowan Andrew Lealbeneficial owner

STEELGATE LIMITED

Mr Rahim Viranibeneficial owner
Mr Karim Viranibeneficial owner
Mr Karim Viranibeneficial owner
Mr Rahim Viranibeneficial owner

HIGHWAY CIVIL ENGINEERING LTD

Mr Shandirayi Makandenibeneficial owner
Mr Shandirayi Makandenibeneficial owner
MAKANDENI CAPITAL INVESTMENTS HOLDINGS LIMITEDbeneficial owner

PCB RUNNER LIMITED

Mr Ameen Pirbaibeneficial owner
Mr Muhammad Abdur Rahim Iqbalbeneficial owner
Mr Ali Mohammad Iqbalbeneficial owner

LEISURE HOME PRODUCTS LTD

Mr Paul John Humphriesbeneficial owner
Mr Paul John Humphriesbeneficial owner

FREEBIRD ESTATES LTD

FREEBIRD RESIDENTIAL LTDbeneficial owner
Mr Richard William Wardbeneficial owner
FREEBIRD RESIDENTIAL LTDbeneficial owner
Mr Richard William Wardbeneficial owner

SEA ELECTRIC LIMITED

Mr Marco Carlos Ribeiro Guedesbeneficial owner
Mr Gerhardus Petrus Visagiebeneficial owner
Mr Marco Carlos Ribeiro Guedesbeneficial owner

SIMPLE.CAPITAL PARTNERS LIMITED

SIMPLE.CAPITAL LIMITEDbeneficial owner
Mr Timothy Willisbeneficial owner
SIMPLE.CAPITAL LIMITEDbeneficial owner

VOX AMPLIFICATION LIMITED

Seiki Katohbeneficial owner
Korg Incbeneficial owner
Mr Seiki Katohbeneficial owner

OAREX UK LTD.

Mrs Nuala Martine Thorntonbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
Mr William Michael Grathwohlbeneficial owner
Oarex Capital Markets Inc.beneficial owner

LEODIS UNDERFLOOR HEATING LTD

Mr Peter Valaitisbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
Mrs Nuala Martine Thorntonbeneficial owner
Mr Peter Valaitisbeneficial owner

CYBERWHIZ LTD

Mr Çağatay Büyüktopçubeneficial owner

THE PERPETUITY PROJECT LTD

THE PERPETUITY GROUP LTDbeneficial owner
TPP NEWBURY LTDbeneficial owner
TPP ORPINGTON LTDbeneficial owner

EDUCATING FOR IMPACT

The Maurice And Vivienne Wohl Philanthropic Foundationbeneficial owner

NUR ENERGIE LIMITED

LOW CARBON LIMITEDbeneficial owner
Beatrice Wittouckbeneficial owner
Low Carbon Limitedbeneficial owner
TUNUR (UK) LTDbeneficial owner

GRANGER INVESTMENTS LIMITED

Mr Martin John Grangerbeneficial owner
Mr Martin John Grangerbeneficial owner

E.On Finanzanlagen Gmbh

E.On Finanzanlagen Gmbhbeneficial owner
Shell Ventures Bvbeneficial owner
Kite Power Solutions Limitedbeneficial owner

Mitsubishi Chemical Holdings Corporation

Hna Group Limitedbeneficial owner

Expo Inox S.P.A.

Mrs Tracy-Jane Duncan-Moirbeneficial owner
Mr. John Edward Hamnetbeneficial owner
Mrs Tracy-Jane Duncan-Moirbeneficial owner
Mr. John Edward Hamnetbeneficial owner

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Mr Thierry Maurice Ezeghelianbeneficial owner
Mr Thierry Ezeghelianbeneficial owner
Mr Rene Rolando Cabrerabeneficial owner
Mr Thierry Ezeghelianbeneficial owner
Mr Rene Rolando Cabrerabeneficial owner
Mr Thierry Maurice Ezeghelianbeneficial owner

Marishal Foundation

Claudia Judith Riosbeneficial owner
Claudia Judith Riosbeneficial owner

EVERBRIDGE HOLDINGS LIMITED

EVERBRIDGE EUROPE LIMITEDbeneficial owner
THE ANVIL GROUP (INTERNATIONAL) LIMITEDbeneficial owner
CNL SOFTWARE LIMITEDbeneficial owner

ESDL - UK LIMITED

Mr Scott Carterbeneficial owner
Mr Michael Bonellobeneficial owner

ISL (UK) LIMITED

Mr Andrew Paul Pipebeneficial owner

SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED

Aranya Smithbeneficial owner
Mr Paul Edward Smithbeneficial owner
Aranya Smithbeneficial owner
Mr Paul Edward Smithbeneficial owner

MADE BY US LIMITED

CHAPEL BECK LIMITEDbeneficial owner
CHAPEL BECK LIMITEDbeneficial owner
WESTMORLAND LIMITEDbeneficial owner

D.D.S.M. (TOOLS) LIMITED

Ms Elizabeth Jane Fairburnbeneficial owner
WITTEN INDUSTRIAL DIAMONDS LIMITEDbeneficial owner
Mr Paul Henry Wittenbeneficial owner
WITTEN INDUSTRIAL DIAMONDS LIMITEDbeneficial owner
Mr Paul Henry Wittenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cbx Management. 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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