- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CIPEF ETW (UK) LIMITED
CIPEF ETW (UK) LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11172373). UBO chain traced 16 hops, 2 owners, 2 holdings, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-01-26
- Legal form
- ltd
- Activity
- 61900
- Registered office
- C/O Kpmg 8, Princes Parade, Liverpool, L3 1QH
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.
- CIPEF ETW (UK) LIMITED
- CIPEF ETW (UK) LIMITED
16-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.
Everything we hold on CIPEF ETW (UK) LIMITED, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11172373
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-26
- Registered office
- C/O Kpmg 8, Princes Parade, Liverpool, L3 1QH
- SIC
- 61900
People & control
10 parties · 2 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.
- APEX SECRETARIES LLP
- corporate secretary · appointed 2019-05-08 · Companies House
- LAKE, David John
- director · British · appointed 2018-12-20 · Companies House
- DIAZ PLATA, Martin Eugenio
- director · British,Colombian · appointed 2020-01-31 · resigned · Companies House
- Elemental Company Secretary Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-20 · CH · PSC register
Also holds roles at 7 other companies- MANTLE LAW (UK) LLPbeneficial owner
- ELEMENTAL COSEC LIMITEDbeneficial owner
- AVONHURST LEGAL SERVICES LLPbeneficial owner
- LEWIS, Peter James
- director · British · appointed 2018-01-26 · resigned · Companies House
- LINK COMPANY MATTERS LIMITED
- corporate secretary · appointed 2018-12-20 · resigned · Companies House
- RHODES, Terence Edward
- director · British · appointed 2018-01-26 · resigned · Companies House
- SKAANILD, Christian Philip
- director · Danish · appointed 2018-01-26 · resigned · Companies House
- TAYLOR, Ronald Neil
- secretary · appointed 2018-01-26 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIPEF ETW (UK) LIMITED?
- What is CIPEF ETW (UK) LIMITED's risk level?
- Where does CIPEF ETW (UK) LIMITED appear across sources?