Who owns CPIO LIMITED?

In the current sources, CPIO LIMITED is connected to Mr Andrew Jonathan Watkinson, WATERDALE ASSOCIATES LIMITED, WATERDALE ASSOCIATES LIMITED, Mr Andrew Jonathan Watkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPIO LIMITED's risk level?

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

Where does CPIO LIMITED appear across sources?

CPIO 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: 6

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

Legal entityLowActive

CPIO LIMITED

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

OO GB-COH-02488682Inc. 03 Apr 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-04-03
Legal form: ltd
Activity: 62020
Registered office: 1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, 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

CPIO LIMITED
- Mr Andrew Jonathan Watkinson· beneficial owner50%· via OpenOwnership
- WATERDALE ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew Jonathan Watkinson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 CPIO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02488682
Status: active
Type: ltd
Incorporated: 1990-04-03
Registered office: 1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England
SIC: 62020

/05

People & control

13 parties · 2 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.

●
WATERDALE ASSOCIATES LIMITED
- corporate secretary · appointed 2018-03-29 · Companies House
- corporate PSC · 75–100% shares · England · since 2018-03-29 · CH · PSC register
Also holds roles at 6 other companies
- SHEA GLOBAL LIMITEDbeneficial owner
- ESPIDA LIMITEDbeneficial owner
- INTELLISELL LIMITEDbeneficial owner
●
WATKINSON, Andrew Jonathan
- director · British · appointed 1997-04-21 · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-29 · CH · PSC register
●
BLAKEMAN, Leyla Anne
- director · British · appointed 1998-03-11 · resigned · Companies House
●
CARTWRIGHT, Neil Richard
- secretary · British · appointed 2004-07-16 · resigned · Companies House
●
COBBALD, Alan Douglas John
- director · British · resigned · Companies House
●
COBBALD, Karen Ann
- secretary · British · resigned · Companies House
●
CRAWFORD, David
- director · British · appointed 1997-12-30 · resigned · Companies House
●
DEAN, Timothy Kendrick
- director · British · resigned · Companies House
●
FLEURY, Roger Alan
- secretary · British · appointed 2007-05-08 · resigned · Companies House
- director · British · appointed 2000-03-24 · resigned · Companies House
●
GARDNER, Christopher John
- secretary · British · appointed 1994-03-01 · resigned · Companies House
- director · British · appointed 1994-08-01 · resigned · Companies House
●
GRACE, Nigel Geoffrey
- secretary · British · appointed 2004-09-03 · resigned · Companies House
●
LAMB, Robert Quintin
- director · British · appointed 1992-06-02 · resigned · Companies House
●
SMITH, Ian Robert
- secretary · British · appointed 2000-03-23 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPIO 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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