- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASTELL 2020-1 PLC
CASTELL 2020-1 PLC — dissolved UK company, incorporated 2020 (oo:GB-COH-12825525). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-08-19
- Legal form
- plc
- Activity
- 64922, 64999
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CASTELL 2020-1 PLC
None in current sources.
19-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 CASTELL 2020-1 PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 12825525
- Status
- dissolved
- Type
- plc
- Incorporated
- 2020-08-19
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64922, 64999
People & control
4 parties · 4 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.
- Castell 2020-1 Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-19 · CH · PSC register
Also holds roles at 2 other companies- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2020-08-19 · Companies House
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2020-08-19 · Companies House
- WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2020-08-19 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTELL 2020-1 PLC?
- What is CASTELL 2020-1 PLC's risk level?
- Where does CASTELL 2020-1 PLC appear across sources?
Community intel
Crowd leads · unverifiedIs 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 CASTELL 2020-1 PLC — nothing is disclosed before that.