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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLowActive

CANNON NOMINEES LIMITED

CANNON NOMINEES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00780630). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-00780630Inc. 12 Nov 1963ltdGB
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Live UK registry
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-11-12
Legal form
ltd
Activity
82990
Registered office
20 Cursitor Street, London, EC4A 1LT
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
  • CANNON NOMINEES LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CANNON NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CANNON NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CANNON NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
00780630
Status
active
Type
ltd
Incorporated
1963-11-12
Registered office
20 Cursitor Street, London, EC4A 1LT
SIC
82990
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CANNON NOMINEES LIMITED?
In the current sources, CANNON NOMINEES LIMITED is connected to MACFARLANES LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANNON NOMINEES LIMITED's risk level?
WhiteIntel flags CANNON NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANNON NOMINEES LIMITED appear across sources?
CANNON NOMINEES LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANNON NOMINEES 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CANNON NOMINEES LIMITED — nothing is disclosed before that.

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