- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RDL GROUP HOLDINGS LTD
RDL GROUP HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12502763). UBO chain traced 4 hops, 4 owners, 11 holdings, 3 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
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.
- RDL GROUP HOLDINGS LTD
- RDL GROUP HOLDINGS LTD
4-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.
Everything we hold on RDL GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12502763
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-06
- Registered office
- Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
- SIC
- 70100
People & control
9 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.
- LOCKWOOD, Amanda
- director · British · appointed 2020-03-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-03-06 · CH · PSC register
- LOCKWOOD, Lewis Raymond
- director · British · appointed 2024-05-03 · Companies House
- LOCKWOOD, Raymond Lee
- director · British · appointed 2020-03-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-03-06 · CH · PSC register
- CNC DIRECT ENGINEERING LTDAlso holds roles at 2 other companies
- Joy Hilda Dobneybeneficial owner
- MOUNTSEAL UK LIMITEDbeneficial owner
- MR. TODIWALA’S ACADEMY LTDAlso holds roles at 3 other companies
- Mrs Pervin Cyrus Todiwalabeneficial owner
- Mr Raymond Lee Lockwoodbeneficial owner
- Mr Cyrus Rustom Todiwalabeneficial owner
- R D L TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- Mr Raymond Lee Lockwoodbeneficial owner
- Mrs Amanda Lockwoodbeneficial owner
- RDL GRINDING TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- Mr Raymond Lee Lockwoodbeneficial owner
- Mrs Amanda Lockwoodbeneficial owner
- RDL LASER SERVICES LTDAlso holds roles at 3 other companies
- Mrs Amanda Lockwoodbeneficial owner
- Mr Raymond Lee Lockwoodbeneficial owner
- Mr Colin Browningbeneficial owner
- TKT MANUFACTURING GROUP LTDAlso holds roles at 2 other companies
- Mrs Angela Mary Kingbeneficial owner
- Mr Terrence Michael Kingbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RDL GROUP HOLDINGS LTD?
- What is RDL GROUP HOLDINGS LTD's risk level?
- Where does RDL GROUP HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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