Who owns CANDIO LIMITED?

In the current sources, CANDIO LIMITED is connected to PRAGMA GROUP LIMITED, PRAGMA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANDIO LIMITED's risk level?

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

Where does CANDIO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CANDIO LIMITED

Name: CANDIO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANDIO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-05-27
Legal form: Private Limited Company
Activity: 61900 - Other telecommunications activities
Registered office: ARBETA, 11 NORTHAMPTON ROAD, MANCHESTER, M40 5BP

CANDIO LIMITED is a Private Limited Company registered in GB, incorporated 2020-05-27 (active).

Ownership & control

Owners / controllers

CANDIO LIMITED
- PRAGMA GROUP LIMITED· beneficial owner87.5%· via ch_psc
- PRAGMA GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PRAGMA GROUP LIMITEDbeneficial owner 87.5%→CANDIO LIMITED
1PRAGMA GROUP LIMITEDbeneficial owner 100%→CANDIO LIMITED
2ENABLEX GROUP LIMITEDbeneficial owner 100%→PRAGMA GROUP LIMITED
2William Robert Caleb Moraybeneficial owner 50%→PRAGMA GROUP LIMITED
2Mr Timothy Brooksbeneficial owner 75%→PRAGMA GROUP LIMITED
2William Robert Caleb Moraybeneficial owner 37.5%→PRAGMA GROUP LIMITED
2ENABLEX GROUP LIMITEDbeneficial owner 87.5%→PRAGMA GROUP LIMITED
2Mr Timothy Brooksbeneficial owner 62.5%→PRAGMA GROUP LIMITED
3Mr William Robert Caleb Moreybeneficial owner 50%→ENABLEX GROUP LIMITED
3GAMMA TELECOM HOLDINGS LIMITEDbeneficial owner 100%→ENABLEX GROUP LIMITED
3Mr William Robert Caleb Moreybeneficial owner 50%→ENABLEX GROUP LIMITED
3Mr Dean Scott Mayerbeneficial owner 100%→ENABLEX GROUP LIMITED
3CONSULTR LIMITEDbeneficial owner 50%→ENABLEX GROUP LIMITED
3Mr William Robert Caleb Moreybeneficial owner 37.5%→ENABLEX GROUP LIMITED
3Mr Dean Scott Mayerbeneficial owner 87.5%→ENABLEX GROUP LIMITED
3Mr William Robert Caleb Moreybeneficial owner 37.5%→ENABLEX GROUP LIMITED
3CONSULTR LIMITEDbeneficial owner 37.5%→ENABLEX GROUP LIMITED
3GAMMA TELECOM HOLDINGS LIMITEDbeneficial owner 87.5%→ENABLEX GROUP LIMITED
4GAMMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→GAMMA TELECOM HOLDINGS LIMITED
4GAMMA COMMUNICATIONS PLCbeneficial owner 100%→GAMMA TELECOM HOLDINGS LIMITED
4GAMMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→GAMMA TELECOM HOLDINGS LIMITED
4GAMMA COMMUNICATIONS PLCbeneficial owner 87.5%→GAMMA TELECOM HOLDINGS LIMITED
4Mr Dean Scott Mayerbeneficial owner 100%→CONSULTR LIMITED
4Mr Dean Scott Mayerbeneficial owner 87.5%→CONSULTR LIMITED
5GAMMA COMMUNICATIONS PLCbeneficial owner 100%→GAMMA GROUP HOLDINGS LIMITED
5GAMMA COMMUNICATIONS PLCbeneficial owner 87.5%→GAMMA GROUP HOLDINGS LIMITED

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.

Company profile· Companies House register

Company no.: 12627435
Status: Active
Type: Private Limited Company
Incorporated: 2020-05-27
Registered office: ARBETA, 11 NORTHAMPTON ROAD, MANCHESTER, M40 5BP
SIC: 61900 - Other telecommunications activities

CANDIO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register