- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CEDAR FAMILY INVESTMENTS LIMITED
CEDAR FAMILY INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12752212). UBO chain traced 7 hops, 6 owners, 4 holdings, 3 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5 Laburnum Grove, Cleadon, Tyne And Wear, SR6 7RJ, United Kingdom
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.
- CEDAR FAMILY INVESTMENTS LIMITED
- CEDAR FAMILY INVESTMENTS LIMITED
7-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 CEDAR FAMILY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 12752212
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-19
- Registered office
- 5 Laburnum Grove, Cleadon, Tyne And Wear, SR6 7RJ, United Kingdom
- SIC
- 64209
People & control
6 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.
- BEGG, Nigel
- director · British · appointed 2020-09-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-09-09 · CH · PSC register
- Mrs Lisa Danielle Begg
- individual PSC · 25–50% shares · United Kingdom · since 2020-11-20 · CH · PSC register
- ASPIRE SOLUTIONS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ASPIRE TECHNOLOGY INVESTMENT LIMITEDbeneficial owner
- Mr Nigel Beggbeneficial owner
- Mr Chris Fraserbeneficial owner
- DAVISON, Andrew John
- director · British · appointed 2020-07-19 · resigned · Companies House
- Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-09 · CH · PSC register
Also holds roles at 302 other companies- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
- MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2020-07-19 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEDAR FAMILY INVESTMENTS LIMITED?
- What is CEDAR FAMILY INVESTMENTS LIMITED's risk level?
- Where does CEDAR FAMILY INVESTMENTS LIMITED appear across sources?