- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
CAG ZETA 1 LIMITED
CAG ZETA 1 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14067077). UBO chain traced 22 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-04-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
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.
- CAG ZETA 1 LIMITED
- CAG ZETA 1 LIMITED
22-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 CAG ZETA 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 14067077
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-25
- Registered office
- Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- SIC
- 64209
People & control
5 parties · 3 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.
- Constellation Retail Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-04 · CH · PSC register
Also holds roles at 8 other companies- CINCH CARS LIMITEDbeneficial owner
- CINCH HOLDCO UK LIMITEDbeneficial owner
- MARSHALL MOTOR HOLDINGS LIMITEDbeneficial owner
- KELLY, Matthew Robert
- director · British · appointed 2022-04-25 · Companies House
- LAMPERT, Timothy Giles
- director · British · appointed 2023-12-06 · Companies House
- director · British · appointed 2022-04-25 · resigned · Companies House
- Constellation Automotive Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-05-04 · CH · PSC register
Also holds roles at 8 other companies- CINCH HOLDCO UK LIMITEDbeneficial owner
- CONSTELLATION AUTOMOTIVE GROUP LIMITEDbeneficial owner
- CAG SIRIUS 1 LIMITEDbeneficial owner
- MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAG ZETA 1 LIMITED?
- What is CAG ZETA 1 LIMITED's risk level?
- Where does CAG ZETA 1 LIMITED appear across sources?
Community intel
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