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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CAWDORBYTHESEA LTD.

CAWDORBYTHESEA LTD. — active UK company, incorporated 2022 (oo:GB-COH-14451636). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-14451636Inc. 31 Oct 2022ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2022-10-31
Legal form
ltd
Activity
55100
Registered office
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAWDORBYTHESEA LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 CAWDORBYTHESEA LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.
14451636
Status
active
Type
ltd
Incorporated
2022-10-31
Registered office
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom
SIC
55100
/05

People & control

4 parties · 3 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.

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAWDORBYTHESEA LTD.?
In the current sources, CAWDORBYTHESEA LTD. is connected to Mrs Kerstin Irmgard Mattner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAWDORBYTHESEA LTD.'s risk level?
WhiteIntel flags CAWDORBYTHESEA LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAWDORBYTHESEA LTD. appear across sources?
CAWDORBYTHESEA LTD. 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 CAWDORBYTHESEA LTD.. 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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