Who owns CLOUDIFF GROUP LTD?

In the current sources, CLOUDIFF GROUP LTD is connected to Mr Ryan Paul Flynn, Mr Daniel James Randell, Mr Dale John Lewis, Mr Ryan Paul Flynn, Mr Ryan Paul Flynn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOUDIFF GROUP LTD's risk level?

WhiteIntel flags CLOUDIFF GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOUDIFF GROUP LTD appear across sources?

CLOUDIFF GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLOUDIFF GROUP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-20
Legal form: ltd
Activity: 62020
Registered office: 2 Lle-Hyfryd, Llwydcoed, Aberdare, CF44 0UN, Wales

Low

Risk

CLOUDIFF GROUP LTD is a ltd registered in GB, incorporated 2022-07-20 (dissolved).

/03

Ownership & control

Owners / controllers

CLOUDIFF GROUP LTD
- Mr Ryan Paul Flynn· beneficial owner50%· via OpenOwnership
- Mr Daniel James Randell· beneficial owner50%· via OpenOwnership
- Mr Dale John Lewis· beneficial owner50%· via OpenOwnership
- Mr Ryan Paul Flynn· beneficial owner37.5%· via ch_psc
- Mr Daniel James Randell· beneficial owner37.5%· via ch_psc
- Mr Dale John Lewis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14246791
Status: dissolved
Type: ltd
Incorporated: 2022-07-20
Registered office: 2 Lle-Hyfryd, Llwydcoed, Aberdare, CF44 0UN, Wales
SIC: 62020

Officers · 3 active

FLYNN, Ryan Paul
director · Welsh · appt 2024-08-10
LEWIS, Dale John
director · Welsh · appt 2022-07-20
RANDELL, Daniel James
director · Welsh · appt 2022-07-20
FLYNN, Ryan Paul(resigned)
director · Welsh · appt 2022-07-20

Beneficial owners · PSC · 3 current

●
Mr Ryan Paul Flynn
individual PSC · Wales · since 2024-08-10
25–50% shares
●
Mr Daniel James Randell
individual PSC · Wales · since 2022-07-20
25–50% shares
●
Mr Dale John Lewis
individual PSC · Wales · since 2022-07-20
25–50% shares
●
Mr Ryan Paul Flynn
individual PSC · Wales · ceased 2023-05-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOUDIFF GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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