- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Ciconia Trading Ltd
Ciconia Trading Ltd — UK company (psc:rvu3JQjq1MSKUpKHklCiMcZAwbw). UBO chain traced 9 hops, 1 holding. Every claim linked to its source.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2018-04-16
- Legal form
- Private Limited Company
- Activity
- 55209 - Other holiday and other collective accommodation, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
- Registered office
- 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE
Also appears in
OpenOwnershipThe 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.
None in current sources.
- Ciconia Trading Ltd
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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.
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Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CICONIA TRADING LTD (11310705) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 11310705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-04-16
- Registered office
- 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE
- SIC
- 55209 - Other holiday and other collective accommodation, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
People & control
1 party · 0 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.
- BEACH AVE DEVELOPMENT LTDAlso holds roles at 8 other companies
- Mr Job Wim Alexander Guttelingbeneficial owner
- Mr Adam James Martin Corcoranbeneficial owner
- Mr. Ross O'Neillbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ciconia Trading Ltd?
- What is Ciconia Trading Ltd's risk level?
- Where does Ciconia Trading Ltd appear across sources?