Who owns CAWDOR CAPITAL PARTNERS LIMITED?

In the current sources, CAWDOR CAPITAL PARTNERS LIMITED is connected to Mr Mark Alexander Morgan, CRESSWELL INVESTMENTS (NE) LIMITED, IMPEC INVESTMENTS LTD, AVERNISH INVESTMENT LIMITED, AVERNISH INVESTMENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAWDOR CAPITAL PARTNERS LIMITED's risk level?

WhiteIntel flags CAWDOR CAPITAL PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAWDOR CAPITAL PARTNERS LIMITED appear across sources?

CAWDOR CAPITAL PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

CAWDOR CAPITAL PARTNERS LIMITED

Name: CAWDOR CAPITAL PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAWDOR CAPITAL PARTNERS LIMITED, Company, GB

CAWDOR CAPITAL PARTNERS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14554391). UBO chain traced 20 hops, 8 owners, 4 officers. Cited to 2…

OO GB-COH-14554391Inc. 22 Dec 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-22
Legal form: ltd
Activity: 68320
Registered office: The Hall Main Street, Shangton, Leicester, LE8 0PG, 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

CAWDOR CAPITAL PARTNERS LIMITED
- Mr Mark Alexander Morgan· beneficial owner50%· via OpenOwnership
- CRESSWELL INVESTMENTS (NE) LIMITED· beneficial owner50%· via OpenOwnership
- IMPEC INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- AVERNISH INVESTMENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Mark Alexander Morgan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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20 hops lockedDOSSIER

20-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 CAWDOR CAPITAL PARTNERS 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14554391
Status: active
Type: ltd
Incorporated: 2022-12-22
Registered office: The Hall Main Street, Shangton, Leicester, LE8 0PG, England
SIC: 68320

/04

People & control

7 parties · 7 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.

●
ADAMS, Robert
- director · British · appointed 2023-05-26 · Companies House
■
Avernish Investment Limited
- corporate PSC · 25–50% shares · England · since 2023-06-15 · CH · PSC register
Also holds roles at 2 other companies
- Mr Mark Alexander Morganbeneficial owner
- Mrs Ann Dorothy Morganbeneficial owner
■
Cresswell Investments (Ne) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-12-22 · CH · PSC register
Also holds roles at 5 other companies
- Mrs Claire Louise Cresswellbeneficial owner
- Mr Leigh David Cresswellbeneficial owner
- MAPLE OAK LIVING LIMITEDbeneficial owner
●
CRESSWELL, Leigh David
- director · British · appointed 2022-12-22 · Companies House
■
Impec Investments Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-12-22 · CH · PSC register
Also holds roles at 6 other companies
- MAPLE OAK HOMES LIMITEDbeneficial owner
- IMPEC REAL ESTATE LIMITEDbeneficial owner
- MAPLE OAK LIVING LIMITEDbeneficial owner
●
MCMILLAN, Neil Timothy
- director · British · appointed 2022-12-22 · Companies House
●
MORGAN, Mark Alexander
- director · British · appointed 2022-12-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-15 · CH · PSC register

7 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAWDOR CAPITAL PARTNERS LIMITED?: In the current sources, CAWDOR CAPITAL PARTNERS LIMITED is connected to Mr Mark Alexander Morgan, CRESSWELL INVESTMENTS (NE) LIMITED, IMPEC INVESTMENTS LTD, AVERNISH INVESTMENT LIMITED, AVERNISH INVESTMENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAWDOR CAPITAL PARTNERS LIMITED's risk level?: WhiteIntel flags CAWDOR CAPITAL PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAWDOR CAPITAL PARTNERS LIMITED appear across sources?: CAWDOR CAPITAL PARTNERS 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 CAWDOR CAPITAL PARTNERS 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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