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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAPE CALSIL SYSTEMS LIMITED

CAPE CALSIL SYSTEMS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03473691). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03473691Inc. 28 Nov 1997ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-11-28
Legal form
ltd
Activity
74990
Registered office
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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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 CAPE CALSIL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House
Company no.
03473691
Status
active
Type
ltd
Incorporated
1997-11-28
Registered office
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SIC
74990
/04

People & control

18 parties · 2 current

Every 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.

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAPE CALSIL SYSTEMS LIMITED?
In the current sources, CAPE CALSIL SYSTEMS LIMITED is connected to CAPE CALSIL GROUP LIMITED, Cape Calsil Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPE CALSIL SYSTEMS LIMITED's risk level?
WhiteIntel flags CAPE CALSIL SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPE CALSIL SYSTEMS LIMITED appear across sources?
CAPE CALSIL SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPE CALSIL SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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