Who owns C.B.K.NOMINEES?

In the current sources, C.B.K.NOMINEES is connected to Miss Jane Liesel Emberton, Mr Richard Leonard Privett, Mr Peter Julian Coats, Lara Keenan, Mr Dominic Paul Green and 86 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.B.K.NOMINEES's risk level?

WhiteIntel flags C.B.K.NOMINEES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.B.K.NOMINEES appear across sources?

C.B.K.NOMINEES is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 95
Resolved records: 1

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

Legal entityLowActive

C.B.K.NOMINEES

Name: C.B.K.NOMINEES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.B.K.NOMINEES, Company, GB

C.B.K.NOMINEES — active UK company, incorporated 1970 (oo:GB-COH-00986699). UBO chain traced 95 hops, 91 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00986699Inc. 12 Aug 1970private unlimited nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 95 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1970-08-12
Legal form: private unlimited nsc
Activity: 82990
Registered office: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England

/02

Also appears in

GLEIF

Global High Income OpportunitiesGLEIF · lei:549300YNQO2HJ1BFHZ18

The same real-world entity, resolved across sources.

/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

C.B.K.NOMINEES
- Miss Jane Liesel Emberton· beneficial owner100%· via OpenOwnership
- Mr Richard Leonard Privett· beneficial owner100%· via OpenOwnership
- Mr Peter Julian Coats· beneficial owner100%· via OpenOwnership
- Lara Keenan· beneficial owner100%· via OpenOwnership
- Mr Dominic Paul Green· beneficial owner100%· via OpenOwnership
- Mr Alistair Scott Hewitt· beneficial owner100%· via OpenOwnership
- Mr Simon Rowley Gomersall· beneficial owner100%· via OpenOwnership
- Mr Simon David Hartley· beneficial owner100%· via OpenOwnership
- Miss Susanna Charlotte Heley· beneficial owner100%· via OpenOwnership
- Mr Stuart Anthony Lindley· beneficial owner100%· via OpenOwnership
- Mr Ricardo Vasco Bassani· beneficial owner100%· via OpenOwnership
- Mr Philip John Vickers· beneficial owner100%· via OpenOwnership
- Miss Michaela Anita Nicholas· beneficial owner100%· via OpenOwnership
- Mrs Anne Elizabeth Green· beneficial owner100%· via OpenOwnership
- Ms Julia Anne Appleton· beneficial owner100%· via OpenOwnership
- Mr Mark James Baker· beneficial owner100%· via OpenOwnership
- Ms Sumaira Akthar Choudary· beneficial owner100%· via OpenOwnership
- Mr Sam Flew· beneficial owner100%· via OpenOwnership
- Mr Alex Leslie· beneficial owner100%· via OpenOwnership
- Mr Philip James Maddock· beneficial owner100%· via OpenOwnership
- Mr Nigel Graham Charles West· beneficial owner100%· via OpenOwnership
- Ms Marianne Frall· beneficial owner100%· via OpenOwnership
- Ms Caroline Susan Penfold· beneficial owner100%· via OpenOwnership
- Mr Simon Marcus Kernyckyj· beneficial owner100%· via OpenOwnership
- Mr Huw Llewellyn-Morgan· beneficial owner100%· via OpenOwnership
- Mr Christopher Keough· beneficial owner100%· via OpenOwnership
- Miss Alexandra Naomi Johnstone· beneficial owner100%· via OpenOwnership
- Mr Michael John Scherp· beneficial owner100%· via OpenOwnership
- Mr Ping Kwan Leung· beneficial owner100%· via OpenOwnership
- Mr Hei Leung· beneficial owner100%· via OpenOwnership
- Mrs Carina Anne Smith· beneficial owner100%· via OpenOwnership
- Mr William Robert Esson Childs· beneficial owner100%· via OpenOwnership
- Mr Stewart Terence Duffy· beneficial owner100%· via OpenOwnership
- Mrs Victoria Jane Fairley· beneficial owner100%· via OpenOwnership
- Mr Stephen Blair· beneficial owner100%· via OpenOwnership
- Catherine Jennie Elizabeth Williams· beneficial owner100%· via OpenOwnership
- Mrs Sejal Vinod Raja· beneficial owner100%· via OpenOwnership
- Mr Thomas Paul Nutter· beneficial owner100%· via OpenOwnership
- Mr Anil Mohanlal Rajani· beneficial owner100%· via OpenOwnership
- Mr Ian Derrick Sadler· beneficial owner100%· via OpenOwnership
- Mr Jonathan Peter Shankland· beneficial owner100%· via OpenOwnership
- Miss Henrietta Kate Maher· beneficial owner100%· via OpenOwnership
- Ms Karen Susan Mayne· beneficial owner100%· via OpenOwnership
- Mr Tim Newsome· beneficial owner100%· via OpenOwnership
- Mr Andrew Ernest Parsons· beneficial owner100%· via OpenOwnership
- RHSBSW LLP· beneficial owner87.5%· via CH PSC
- Mr Stewart Terence Duffy· beneficial owner87.5%· via CH PSC
- Mrs Victoria Jane Fairley· beneficial owner87.5%· via CH PSC
- Mrs Carina Anne Smith· beneficial owner87.5%· via CH PSC
- Mr Christopher Keough· beneficial owner87.5%· via CH PSC
- Mr Thomas Paul Nutter· beneficial owner87.5%· via CH PSC
- Mr William Robert Esson Childs· beneficial owner87.5%· via CH PSC
- Miss Susanna Charlotte Heley· beneficial owner87.5%· via CH PSC
- Ms Marianne Frall· beneficial owner87.5%· via CH PSC
- Mr Ping Kwan Leung· beneficial owner87.5%· via CH PSC
- Ms Sumaira Akthar Choudary· beneficial owner87.5%· via CH PSC
- Mr Tim Newsome· beneficial owner87.5%· via CH PSC
- Mr Andrew Ernest Parsons· beneficial owner87.5%· via CH PSC
- Mr Alex Leslie· beneficial owner87.5%· via CH PSC
- Mr Ricardo Vasco Bassani· beneficial owner87.5%· via CH PSC
- Ms Julia Anne Appleton· beneficial owner87.5%· via CH PSC
- Mrs Anne Elizabeth Green· beneficial owner87.5%· via CH PSC
- Mr Alistair Scott Hewitt· beneficial owner87.5%· via CH PSC
- Ms Caroline Susan Penfold· beneficial owner87.5%· via CH PSC
- Lara Keenan· beneficial owner87.5%· via CH PSC
- Miss Alexandra Naomi Johnstone· beneficial owner87.5%· via CH PSC
- Mr Philip James Maddock· beneficial owner87.5%· via CH PSC
- Miss Jane Liesel Emberton· beneficial owner87.5%· via CH PSC
- Mrs Sejal Vinod Raja· beneficial owner87.5%· via CH PSC
- Mr Michael John Scherp· beneficial owner87.5%· via CH PSC
- Catherine Jennie Elizabeth Williams· beneficial owner87.5%· via CH PSC
- Mr Anil Mohanlal Rajani· beneficial owner87.5%· via CH PSC
- Mr Simon Marcus Kernyckyj· beneficial owner87.5%· via CH PSC
- Mr Mark James Baker· beneficial owner87.5%· via CH PSC
- Mr Peter Julian Coats· beneficial owner87.5%· via CH PSC
- Mr Dominic Paul Green· beneficial owner87.5%· via CH PSC
- Mr Sam Flew· beneficial owner87.5%· via CH PSC
- Mr Jonathan Peter Shankland· beneficial owner87.5%· via CH PSC
- Mr Stephen Blair· beneficial owner87.5%· via CH PSC
- Mr Nigel Graham Charles West· beneficial owner87.5%· via CH PSC
- Ms Karen Susan Mayne· beneficial owner87.5%· via CH PSC
- Mr Huw Llewellyn-Morgan· beneficial owner87.5%· via CH PSC
- Mr Stuart Anthony Lindley· beneficial owner87.5%· via CH PSC
- Mr Richard Leonard Privett· beneficial owner87.5%· via CH PSC
- Mr Hei Leung· beneficial owner87.5%· via CH PSC
- Mr Simon David Hartley· beneficial owner87.5%· via CH PSC
- Mr Philip John Vickers· beneficial owner87.5%· via CH PSC
- Miss Henrietta Kate Maher· beneficial owner87.5%· via CH PSC
- Mr Simon Rowley Gomersall· beneficial owner87.5%· via CH PSC
- Mr Ian Derrick Sadler· beneficial owner87.5%· via CH PSC
- Miss Michaela Anita Nicholas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

95 hops lockedDOSSIER

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

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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.

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

/04

Register record, filings & financials

live · Companies House

Company no.: 00986699
Status: active
Type: private unlimited nsc
Incorporated: 1970-08-12
Registered office: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
SIC: 82990

/05

People & control

45 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.

●
BLAIR, Stephen William
- director · British · appointed 2019-04-23 · Companies House
●
DRACLIFFE COMPANY SERVICES LIMITED
- corporate secretary · appointed 1999-04-23 · Companies House
●
FLEW, Samuel Richard
- director · British · appointed 2019-04-23 · Companies House
●
MADDOCK, Philip James
- director · British · appointed 1995-03-17 · Companies House
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
■
Radcliffeslebrasseur Llp
- corporate PSC · 75–100% shares · England · since 2020-04-01 · CH · PSC register
●
BLOCK, Simon Anthony Allen
- director · British · resigned · Companies House
●
BROUGHAM, Antony Philip
- director · British · resigned · Companies House
●
BROWN, Peter Donald Richardson
- director · British · appointed 1998-03-24 · resigned · Companies House
●
CLEMENTS, Paul Michael
- director · British · resigned · Companies House
●
CRAWLEY, Thomas Henry Raymond
- director · British · appointed 1998-03-24 · resigned · Companies House
●
EMMISON, Martin Graham
- director · British · resigned · Companies House
●
EVANS, John Stephen
- director · British · resigned · Companies House
●
FARRER, Charles Anthony
- director · British · appointed 1995-03-17 · resigned · Companies House
●
FERGUSSON, Colin Angus
- director · British · resigned · Companies House
●
GREENHOUS, Guy Richard
- director · British · appointed 1998-03-24 · resigned · Companies House
●
HOPE-FALKNER, Patrick Miles
- director · British · resigned · Companies House
●
LESCHER, Rupert Thomas Harwood
- director · British · resigned · Companies House
●
LEWIN, Stephen Richard
- director · British · resigned · Companies House
●
MAYCOCK, John Dauvergne
- director · British · resigned · Companies House
●
Miss Henrietta Kate Maher
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Miss Michaela Anita Nicholas
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Miss Susanna Charlotte Heley
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Alex Leslie
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Anil Mohanlal Rajani
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Christopher Keough
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Hei Leung
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Ian Derrick Sadler
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Jonathan Peter Shankland
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Nigel Graham Charles West
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Philip John Vickers
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Ping Kwan Leung
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Ricardo Vasco Bassani
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Simon David Hartley
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Stewart Terence Duffy
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Stuart Anthony Lindley
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr Thomas Paul Nutter
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mr William Robert Esson Childs
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mrs Carina Anne Smith
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mrs Sejal Vinod Raja
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Mrs Victoria Jane Fairley
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
Ms Karen Susan Mayne
- individual PSC · 75–100% shares · ceased 2020-11-01 · CH · PSC register
●
Ms Marianne Frall
- individual PSC · 75–100% shares · ceased 2020-04-01 · CH · PSC register
●
O DONOVAN, Robert Vincent
- director · British · resigned · Companies House
●
RHSBSW LLP
Also holds roles at 7 other companies
- RADCLIFFES NOMINEES LIMITEDbeneficial owner
- RLB FLEET STREET LIMITEDbeneficial owner
- Mr Andrew Ernest Parsonsbeneficial owner
●
VOLLER, Paul Marcus George
- secretary · British · resigned · Companies House

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

/06

Common questions

Who owns C.B.K.NOMINEES?: In the current sources, C.B.K.NOMINEES is connected to Miss Jane Liesel Emberton, Mr Richard Leonard Privett, Mr Peter Julian Coats, Lara Keenan, Mr Dominic Paul Green and 86 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C.B.K.NOMINEES's risk level?: WhiteIntel flags C.B.K.NOMINEES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C.B.K.NOMINEES appear across sources?: C.B.K.NOMINEES is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.B.K.NOMINEES. 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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