Who owns MDS CEM HOLDINGS LIMITED?

In the current sources, MDS CEM HOLDINGS LIMITED is connected to VELOCIX SOLUTIONS LIMITED, VOLARIS GROUP UK HOLDCO LTD, Mr Martin Richard Dawes, VOLARIS GROUP UK HOLDCO LTD, Mr Martin Richard Dawes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDS CEM HOLDINGS LIMITED's risk level?

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

Where does MDS CEM HOLDINGS LIMITED appear across sources?

MDS CEM HOLDINGS 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: 13

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

Legal entityLowActive

MDS CEM HOLDINGS LIMITED

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

MDS CEM HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07890595). UBO chain traced 13 hops, 6 owners, 4 holdings, 16 officers. Cited to 2…

OO GB-COH-07890595Inc. 22 Dec 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-12-22
Legal form: ltd
Activity: 62012
Registered office: Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

/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

MDS CEM HOLDINGS LIMITED
- VELOCIX SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- VOLARIS GROUP UK HOLDCO LTD· beneficial owner100%· via OpenOwnership
- Mr Martin Richard Dawes· beneficial owner50%· via OpenOwnership
- Mr Martin Richard Dawes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MDS CEM HOLDINGS LIMITED
- MDS GLOBAL LTD· beneficial owner100%· via OpenOwnership
- NEW LAVASTORM (2017) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedDOSSIER

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

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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 MDS CEM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07890595
Status: active
Type: ltd
Incorporated: 2011-12-22
Registered office: Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom
SIC: 62012

/04

People & control

20 parties · 4 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.

●
GARCIA, Tony
- director · British · appointed 2026-01-19 · Companies House
●
HAMON, Sophie
- director · French · appointed 2025-01-14 · Companies House
●
NYLAND, David William
- director · Canadian · appointed 2019-07-17 · Companies House
■
Velocix Solutions Limited
- corporate PSC · 75–100% shares · England · since 2022-12-28 · CH · PSC register
Also holds roles at 2 other companies
- LUMINE GROUP UK HOLDCO LTDbeneficial owner
- Volaris Group Uk Holdco Ltdbeneficial owner
●
BEATTIE, Brian
- director · Canadian · appointed 2019-07-17 · resigned · Companies House
●
BLAGDEN, Simon Paul
- director · British · appointed 2014-04-30 · resigned · Companies House
●
BUNNEY, Gary Douglas
- director · British · appointed 2016-07-25 · resigned · Companies House
●
DAWES, Martin Richard
- director · British · appointed 2012-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-17 · CH · PSC register
●
EDWARDS, Mark Ricardo
- director · British · appointed 2013-10-30 · resigned · Companies House
●
HORN-SMITH, Julian Michael, Sir
- director · British · appointed 2012-05-24 · resigned · Companies House
●
HUNT, Russell James
- director · British · appointed 2016-07-25 · resigned · Companies House
●
KELLY, William J
- director · American · appointed 2012-05-24 · resigned · Companies House
●
MDS GLOBAL LTD
Also holds roles at 1 other company
- Mr Martin Richard Dawesbeneficial owner
●
MILLER, Mark Robert
- director · Canadian · appointed 2021-04-30 · resigned · Companies House
●
NEW LAVASTORM (2017) LIMITED
Also holds roles at 2 other companies
- Precisely Software Incorporatedbeneficial owner
- LAVASTORM ANALYTICS LIMITEDbeneficial owner
●
ROCKWELL, Andrew
- director · American · appointed 2011-12-22 · resigned · Companies House
●
TAYLOR, Andrew George
- director · British · appointed 2013-07-30 · resigned · Companies House
●
THOMAS, Dewi Eifion
- director · British · appointed 2011-12-22 · resigned · Companies House
●
TROY, Birgit
- director · Austrian,Canadian · appointed 2019-07-17 · resigned · Companies House
■
Volaris Group Uk Holdco Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-12-28 · CH · PSC register
Also holds roles at 23 other companies
- TRANSMEDIA HOLDINGS LIMITEDbeneficial owner
- NETENGAGE LTDbeneficial owner
- ESTEIRO HOLDINGS LIMITEDbeneficial owner

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MDS CEM HOLDINGS LIMITED?: In the current sources, MDS CEM HOLDINGS LIMITED is connected to VELOCIX SOLUTIONS LIMITED, VOLARIS GROUP UK HOLDCO LTD, Mr Martin Richard Dawes, VOLARIS GROUP UK HOLDCO LTD, Mr Martin Richard Dawes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDS CEM HOLDINGS LIMITED's risk level?: WhiteIntel flags MDS CEM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDS CEM HOLDINGS LIMITED appear across sources?: MDS CEM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDS CEM HOLDINGS 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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