- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CSI INVESTMENTS LTD
CSI INVESTMENTS LTD — active UK company, incorporated 1997 (oo:GB-COH-03314405). UBO chain traced 3 hops, 3 owners, 10 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-02-06
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EG
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.
- CSI INVESTMENTS LTD
None in current sources.
3-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 CSI INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 03314405
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-06
- Registered office
- 90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EG
- SIC
- 68209
People & control
9 parties · 2 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.
- BROMLEY, Christopher Simon
- director · British · appointed 2018-02-07 · Companies House
- individual PSC · 50–75% shares · since 2025-06-24 · CH · PSC register
- director · British · appointed 1997-04-02 · resigned · Companies House
- BROMLEY, Edward Charles
- director · British · appointed 2011-12-16 · Companies House
- individual PSC · 25–50% shares · since 2017-01-11 · CH · PSC register
- ADAMS, Sandra Davina
- secretary · British · appointed 2000-04-17 · resigned · Companies House
- BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1997-02-06 · resigned · Companies House
- BROMLEY, Doreen Mavis
- secretary · British · appointed 1997-04-15 · resigned · Companies House
- BROMLEY, Scott Piers
- director · British · appointed 2020-07-31 · resigned · Companies House
- COPPERWAITE, Carol Anne
- secretary · British · appointed 2003-11-01 · resigned · Companies House
- DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1997-02-06 · resigned · Companies House
- TRAVIS, Maria
- secretary · British · appointed 2008-01-31 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSI INVESTMENTS LTD?
- What is CSI INVESTMENTS LTD's risk level?
- Where does CSI INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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