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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

CCE TRUSTEE LIMITED

CCE TRUSTEE LIMITED — active UK company, incorporated 2025 (gb-coh:16531216). UBO chain traced 3 hops, 3 owners, 1 holding, 5 officers. Cited to 1 registry.

GB-COH 16531216Inc. 20 Jun 2025private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-06-20
Legal form
private limited guarant nsc
Activity
64209
Registered office
11/12 Beacon Business Park, Lodge Way, Portskewett, NP26 5PX, 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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 CCE TRUSTEE 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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
16531216
Status
active
Type
private limited guarant nsc
Incorporated
2025-06-20
Registered office
11/12 Beacon Business Park, Lodge Way, Portskewett, NP26 5PX, United Kingdom
SIC
64209
/04

People & control

6 parties · 5 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.

  • BEST, Paul Reginald
    • director · British · appointed 2025-06-20 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2025-06-25 · CH · PSC register
  • DODDRELL, Paul
    • director · British · appointed 2025-06-20 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2025-06-25 · CH · PSC register
  • EDMUNDS, Deborah Kelly
    • director · British · appointed 2025-06-25 · Companies House
  • GOODMAN, Sarah
    • director · British · appointed 2025-06-25 · Companies House
  • WHITING, Ian Stuart
    • director · British · appointed 2025-06-20 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2025-06-25 · CH · PSC register
  • CHEPSTOW CONSTRUCTION EQUIPMENT LIMITED
      Also holds roles at 1 other company

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

    /05

    Common questions

    Who owns CCE TRUSTEE LIMITED?
    In the current sources, CCE TRUSTEE LIMITED is connected to Mr Ian Stuart Whiting, Paul Doddrell, Paul Reginald Best. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CCE TRUSTEE LIMITED's risk level?
    WhiteIntel flags CCE TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CCE TRUSTEE LIMITED appear across sources?
    CCE TRUSTEE 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 CCE TRUSTEE 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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