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CD ASSOCIATES CEI (UK) GP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
11
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2013-08-15
Legal form
ltd
Activity
64205
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

CD ASSOCIATES CEI (UK) GP LIMITED is a ltd registered in GB, incorporated 2013-08-15 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC456813
Status
active
Type
ltd
Incorporated
2013-08-15
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC
64205
Officers · 2 active
  • SHARMA, Mukul
    director · British · appt 2026-01-12
  • ZEITER, Harald
    director · Swiss · appt 2019-08-09
  • DRUGAN, Mark Anthony(resigned)
    director · British · appt 2013-08-15
  • EAVES, Simon Richard(resigned)
    director · Welsh · appt 2016-02-29
  • GEORGIOU, Georgios(resigned)
    director · Cypriot · appt 2013-08-15
  • GRAY, Gary George(resigned)
    director · British · appt 2013-08-15
  • GRIPTON, William John(resigned)
    director · British · appt 2013-08-15
  • HEATH, Ronald Janusz(resigned)
    director · British · appt 2017-03-31
  • SCAYSBROOK, David Andrew(resigned)
    director · Australian · appt 2013-12-10
  • WILLETTS, Angela Jayne(resigned)
    director · British · appt 2016-05-16
  • corporate director · appt 2013-08-15
Beneficial owners · PSC · 1 current
  • Capital Dynamics Ltd.
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

154 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPITAL DYNAMICS LIMITED
CAPITAL DYNAMICS UK GP III LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CD ASSOCIATES CEI (UK) GP LIMITED. 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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