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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

CBM EVENTS LIMITED

CBM EVENTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14737994). UBO chain traced 18 hops, 7 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14737994Inc. 17 Mar 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-03-17
Legal form
ltd
Activity
82302
Registered office
40 Capital Business Media, 40 Bank Street, London, E14 5NR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedSTANDARD

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

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Standard Dossier€39

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 CBM EVENTS 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
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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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
14737994
Status
active
Type
ltd
Incorporated
2023-03-17
Registered office
40 Capital Business Media, 40 Bank Street, London, E14 5NR, England
SIC
82302
/05

People & control

5 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.

  • ALVIN, Richard Andrew
    • director · British · appointed 2023-09-06 · Companies House
  • Son Of Man Holdings Llc
    • corporate PSC · 75–100% shares · United States · since 2025-01-13 · CH · PSC register
  • Capital Business Media Ltd
    • corporate PSC · 75–100% shares · England · ceased 2025-01-13 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-06 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2023-03-17 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-09-06 · CH · PSC register

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

/06

Common questions

Who owns CBM EVENTS LIMITED?
In the current sources, CBM EVENTS LIMITED is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, CAPITAL BUSINESS MEDIA LTD, Son Of Man Holdings Llc, CAPITAL BUSINESS MEDIA LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CBM EVENTS LIMITED's risk level?
WhiteIntel flags CBM EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CBM EVENTS LIMITED appear across sources?
CBM EVENTS 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 CBM EVENTS 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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