Who owns C N Y CONSULTING LIMITED?

In the current sources, C N Y CONSULTING LIMITED is connected to GALLIARD HOLDINGS LIMITED, Mr David Edward Conway, Miss Xue Yang, Galliard Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C N Y CONSULTING LIMITED's risk level?

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

Where does C N Y CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

C N Y CONSULTING LIMITED

Name: C N Y CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C N Y CONSULTING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 6
Beneficial owners: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-03-05
Legal form: ltd
Activity: 46130, 68310, 82990
Registered office: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Low

Risk

C N Y CONSULTING LIMITED is a ltd registered in GB, incorporated 2019-03-05 (dissolved).

/03

Ownership & control

Owners / controllers

C N Y CONSULTING LIMITED
- GALLIARD HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Edward Conway· beneficial owner37.5%· via ch_psc
- Miss Xue Yang· beneficial owner37.5%· via ch_psc
- Galliard Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11860624
Status: dissolved
Type: ltd
Incorporated: 2019-03-05
Registered office: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
SIC: 46130, 68310, 82990

Officers · 1 active

CONWAY, David Edward
director · British · appt 2025-02-25
ALLAN, Porter(resigned)
secretary · appt 2019-03-05
CONWAY, Gary Alexander(resigned)
director · British · appt 2022-03-31
CONWAY, Stephen Stuart Solomon(resigned)
director · British · appt 2019-03-05
O'SULLIVAN, Donagh(resigned)
director · Irish · appt 2019-03-05
YANG, Xue(resigned)
director · Chinese · appt 2025-02-25

Beneficial owners · PSC · 2 current

●
Mr David Edward Conway
individual PSC · United Kingdom · since 2025-02-25
25–50% shares
●
Miss Xue Yang
individual PSC · United Kingdom · since 2025-02-25
25–50% shares
■
Galliard Holdings Limited
corporate PSC · United Kingdom · ceased 2025-02-25 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

339 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GALLIARD HOLDINGS LIMITED

GH/AH BEAR LANE LIMITEDbeneficial owner
GHL (BROOKS LAUNDRY) LIMITEDbeneficial owner
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITEDbeneficial owner
RST HIGHBURY LIMITEDbeneficial owner
GHL (TCRW) LIMITEDbeneficial owner
GHL (CLG) LIMITEDbeneficial owner
STRATFORD HIGH STREET VENTURES LIMITEDbeneficial owner
DUNFORD COURT MANAGEMENT LIMITEDbeneficial owner
APSLEY GALLIARD CONNECT LIMITEDbeneficial owner
GALLIARD GROUP LIMITEDbeneficial owner
GHL (HACKNEY WICK) LIMITEDbeneficial owner
KILMORIE PROPERTIES LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (GRAVESEND) LIMITEDbeneficial owner
EVOLVE (MILTON KEYNES) LIMITEDbeneficial owner
GHL (PERRANPORTH) LIMITEDbeneficial owner
GALLIARD (CHELTENHAM) LIMITEDbeneficial owner
GHL CANTERBURY LIMITEDbeneficial owner
GHL (BARROW ROAD) LIMITEDbeneficial owner
GHL TRINITY SQUARE GP LIMITEDbeneficial owner
RACEGUIDE LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
GALLIARD HOMES (PP) LIMITEDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
CHILLINGTON VALE LIMITEDbeneficial owner
GHL (BRISTOL) LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 1 LIMITEDbeneficial owner
GALLIARD HOMES BULGARIA LIMITEDbeneficial owner
EVOLVE (COLCHESTER) LIMITEDbeneficial owner
ANCHOR ROAD (BRISTOL) LIMITEDbeneficial owner
GALLIARD APSLEY EV HOLDINGS LIMITEDbeneficial owner
G - LIVING LIMITEDbeneficial owner
GHL APSLEY DM LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
DALTON PROPERTIES LIMITEDbeneficial owner
BRENTWOOD DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
Varadin Investment Holdings Limitedbeneficial owner
GHL (CAR PARK SPACE 4) LIMITEDbeneficial owner
GALLIARD APSLEY EV (KINGSBURY) LIMITEDbeneficial owner
GHL (LISBURN NI 2) LIMITEDbeneficial owner
ROSEBERY HOUSE DEVELOPMENTS LIMITEDbeneficial owner
QUICKDROP (HOLDCO) LIMITEDbeneficial owner
GHL (TRINITY SQUARE) LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
FINCHLEY ROAD (SMITHS) LIMITEDbeneficial owner
NEPTUNE OPERATIONS LIMITEDbeneficial owner
River Free Investment Limitedbeneficial owner
LODGESHINE LIMITEDbeneficial owner
NEW ROAD (CROUCH END) LIMITEDbeneficial owner
CASTILLO LIMITEDbeneficial owner
REDBRIDGE REGENERATION LIMITEDbeneficial owner
GHL (SUNNYSIDE) LIMITEDbeneficial owner
LOWER ESSEX STREET LIMITEDbeneficial owner
GHL (AVIATION HOUSE) LIMITEDbeneficial owner
SANDY LANE OXFORD LIMITEDbeneficial owner
WAPPING RIVERSIDE LIMITEDbeneficial owner
CASTILLO HOLDCO LIMITEDbeneficial owner
GHL (ASHFORD) LIMITEDbeneficial owner
NORTHWOOD STREET LIMITEDbeneficial owner
GHL (MALLORCA WEST) LIMITEDbeneficial owner
CHILTERN COURT PROPERTIES LIMITEDbeneficial owner
GDL (LUTON) DEVELOPMENTS LIMITEDbeneficial owner
TASKCOVE LIMITEDbeneficial owner
GHL (CARLOW HOLDINGS) LIMITEDbeneficial owner
ZERODOWN LIMITEDbeneficial owner
MERTON ACQUISITIONS LIMITEDbeneficial owner
RED LION COURT DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD DESIGNS LIMITEDbeneficial owner
NORTHWOOD STREET 2 LIMITEDbeneficial owner
SHENLEY DEVELOPMENTS LIMITEDbeneficial owner
PRESTAGE DEVELOPMENTS LIMITEDbeneficial owner
GDL (CREEKSIDE) LIMITEDbeneficial owner
GHL CDL MORDEN LIMITEDbeneficial owner
ROAMQUEST LIMITEDbeneficial owner
GALLIARD RESIDENTIAL LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 2 LIMITEDbeneficial owner
GHL (BPC) LIMITEDbeneficial owner
QUICKDROP LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner
HAYWARDS HEATH DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (BEXLEYHEATH) LIMITEDbeneficial owner
GHL (REGENCY HALL CHELTENHAM) LIMITEDbeneficial owner
PORT LANE DEVELOPMENTS LIMITEDbeneficial owner
GHL (SOUTHALL) LIMITEDbeneficial owner
SOHO LOOP DEVELOPMENT LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
FRIARS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD HOMES LIMITEDbeneficial owner
GHL (EV1) LIMITEDbeneficial owner
AFFORDABLE HOUSING GHL LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
GALLIARD TRADING LIMITEDbeneficial owner
GHL (NINE ELMS) LIMITEDbeneficial owner
GALLIARD CREATIVE LIMITEDbeneficial owner
GHL (IPSWICH) DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD CI LLPbeneficial owner
GHL (PG ST CATHERINES BRISTOL) LIMITEDbeneficial owner
GHL (THV) LIMITEDbeneficial owner
GALLIARD HOMES (DM) LIMITEDbeneficial owner
TUDOR SQUARE LIMITEDbeneficial owner
APIAN HOUSE PROPERTIES LIMITEDbeneficial owner
GHL (LISBURN NI) LIMITEDbeneficial owner
GALLIARD CALDECOTTE HOLDCO LIMITEDbeneficial owner
GALLIARD CONSTRUCTION LIMITEDbeneficial owner
GHL (BERKHAMSTED) LIMITEDbeneficial owner
GHL (HAYWARDS HEATH) LIMITEDbeneficial owner
REEFMARK LIMITEDbeneficial owner
GHL (LEEGATE) LIMITEDbeneficial owner
GALLIARD SPARECO LIMITEDbeneficial owner
REDINGTON DEVELOPMENTS (APSLEY) LIMITEDbeneficial owner
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
GDL (CHISWICK) LLPbeneficial owner
GMAX CAPITAL LTDbeneficial owner
NEPTUNE BTR LIMITEDbeneficial owner
NEPTUNE ARCH LIMITEDbeneficial owner
CLIFFGOLD LIMITEDbeneficial owner
GHL (TRIUMPH ROAD BECKTON) LIMITEDbeneficial owner
GALLIARD HOTELS LIMITEDbeneficial owner
CARLTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GOODMAYES HOLDINGS LIMITEDbeneficial owner
GHL (FINCHLEY) LIMITEDbeneficial owner
MILL LINK DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD ESTATE MANAGEMENT LIMITEDbeneficial owner
GDL (SLOUGH DEVELOPMENTS) LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (KILMORIE) LIMITEDbeneficial owner
GHL TASKCOVE 2 LIMITEDbeneficial owner
Galliard Developments Limitedbeneficial owner
GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
CENTRAL LIVING (EXETER) LIMITEDbeneficial owner
SUMMERHILL BIRMINGHAM LIMITEDbeneficial owner
OVINGDEAN HALL COLLEGE LIMITEDbeneficial owner
GHL (MILTON KEYNES) LIMITEDbeneficial owner
DVS GHL BASILDON LIMITEDbeneficial owner
BATH ROAD PROPERTIES LIMITEDbeneficial owner
JESSICA HOUSE DEVELOPMENTS LIMITEDbeneficial owner
REFLEX BRIDGING LIMITEDbeneficial owner
PLUTUS (IPSWICH) LIMITEDbeneficial owner
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITEDbeneficial owner
PERSHORE STREET LIMITEDbeneficial owner
DERBY TERRACE LIMITEDbeneficial owner
SARENA HOLDINGS LIMITEDbeneficial owner
GHL APSLEY (LEEDS EASTGATE) LIMITEDbeneficial owner
GHL ( APEX 1 DEVELOPMENT ) LIMITEDbeneficial owner
LUDGATE BROADWAY LIMITEDbeneficial owner
GHL (SOUTHALL) LIMITEDbeneficial owner
CARLTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
KILMORIE PROPERTIES LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
GALLIARD HOTELS LIMITEDbeneficial owner
GMAX CAPITAL LTDbeneficial owner
GALLIARD APSLEY EV (KINGSBURY) LIMITEDbeneficial owner
GALLIARD CONSTRUCTION LIMITEDbeneficial owner
GHL (BRISTOL) LIMITEDbeneficial owner
SHENLEY DEVELOPMENTS LIMITEDbeneficial owner
DUNFORD COURT MANAGEMENT LIMITEDbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
GHL (LISBURN NI 2) LIMITEDbeneficial owner
GALLIARD CI LLPbeneficial owner
ZERODOWN LIMITEDbeneficial owner
Varadin Investment Holdings Limitedbeneficial owner
ACORN (CHILLINGTON) LIMITEDbeneficial owner
GALLIARD TRADING LIMITEDbeneficial owner
GHL (LISBURN NI) LIMITEDbeneficial owner
TUDOR SQUARE LIMITEDbeneficial owner
ANCHOR ROAD (BRISTOL) LIMITEDbeneficial owner
CAXTON WORKS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD CALDECOTTE HOLDCO LIMITEDbeneficial owner
BELSIZE PARK DEVELOPMENTS LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD HOMES LIMITEDbeneficial owner
GHL (BPC) LIMITEDbeneficial owner
GALLIARD HOMES (DM) LIMITEDbeneficial owner
LODGESHINE LIMITEDbeneficial owner
TASKCOVE LIMITEDbeneficial owner
South Audley Street Llpbeneficial owner
ACORN & GH (RF) LIMITEDbeneficial owner
GALLIARD GROUP LIMITEDbeneficial owner
HGO BROADWAY HOLDCO LIMITEDbeneficial owner
TARGETPLACE LIMITEDbeneficial owner
TALLACK ROAD DEVELOPMENTS LIMITEDbeneficial owner
LIFE AT LIMITEDbeneficial owner
GHL (CLG) LIMITEDbeneficial owner
PLUTUS (IPSWICH) LIMITEDbeneficial owner
GALLIARD (STRAND) LIMITEDbeneficial owner
OVINGDEAN HALL COLLEGE LIMITEDbeneficial owner
ROSEBERY HOUSE DEVELOPMENTS LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS 2 LIMITEDbeneficial owner
G - LIVING LIMITEDbeneficial owner
GHL (HACKNEY WICK) LIMITEDbeneficial owner
BRENTWOOD DEVELOPMENTS LIMITEDbeneficial owner
DERBY TERRACE LIMITEDbeneficial owner
QUICKDROP LIMITEDbeneficial owner
NEW ROAD (CROUCH END) LIMITEDbeneficial owner
GALLIARD ESTATE MANAGEMENT LIMITEDbeneficial owner
GHL (HAYWARDS HEATH) LIMITEDbeneficial owner
NORTHWOOD STREET LIMITEDbeneficial owner
Rst Gh Limitedbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
RST HIGHBURY LIMITEDbeneficial owner

Galliard Holdings Limited

METROSOLD LIMITEDbeneficial owner
GHL TASKCOVE 2 LIMITEDbeneficial owner
GHL (REGENCY HALL CHELTENHAM) LIMITEDbeneficial owner
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITEDbeneficial owner
GHL (CAR PARK SPACE 1) LIMITEDbeneficial owner
NORTHWOOD STREET 2 LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
RACEGUIDE LIMITEDbeneficial owner
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
MERTON ACQUISITIONS LIMITEDbeneficial owner
ROAMQUEST LIMITEDbeneficial owner
SUMMERHILL BIRMINGHAM LIMITEDbeneficial owner
LOWER ESSEX STREET LIMITEDbeneficial owner
SHIPLAKE MEADOWS LIMITEDbeneficial owner
PORT LANE DEVELOPMENTS LIMITEDbeneficial owner
GHL (PG ST CATHERINES BRISTOL) LIMITEDbeneficial owner
REEFMARK LIMITEDbeneficial owner
CASTILLO HOLDCO LIMITEDbeneficial owner
SARENA HOLDINGS LIMITEDbeneficial owner
FRIARS DEVELOPMENTS LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
DVS GHL BASILDON LIMITEDbeneficial owner
GHL (TRIUMPH ROAD BECKTON) LIMITEDbeneficial owner
FINCHLEY ROAD (SMITHS) LIMITEDbeneficial owner
GALLIARD HOMES (TOWCHESTER ROAD) LIMITEDbeneficial owner
WAPPING RIVERSIDE LIMITEDbeneficial owner
GHL CDL MORDEN LIMITEDbeneficial owner
RAPHAEL INVESTMENTS LIMITEDbeneficial owner
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITEDbeneficial owner
GALLIARD HOMES (PP) LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
GHL (CRESCENT LANE) LIMITEDbeneficial owner
ST EDWARDS COURT (ROMFORD) LIMITEDbeneficial owner
PRESTAGE DEVELOPMENTS LIMITEDbeneficial owner
GHL (LEEGATE) LIMITEDbeneficial owner
AFFORDABLE HOUSING GHL LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
GALLIARD EAST GRINSTEAD LIMITEDbeneficial owner
GHL (IPSWICH) DEVELOPMENTS LIMITEDbeneficial owner
HAYWARDS HEATH DEVELOPMENTS LIMITEDbeneficial owner
GHL (AVIATION HOUSE) LIMITEDbeneficial owner
CASTILLO LIMITEDbeneficial owner
GHL (CAR PARK SPACE 2) LIMITEDbeneficial owner
GHL (NINE ELMS) LIMITEDbeneficial owner
CENTRAL LIVING (EXETER) LIMITEDbeneficial owner
GHL (BROOKS LAUNDRY) LIMITEDbeneficial owner
GHL TRINITY SQUARE GP LIMITEDbeneficial owner
GHL (ASHFORD) LIMITEDbeneficial owner
STRATFORD HIGH STREET VENTURES LIMITEDbeneficial owner
GHL (BARROW ROAD) LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
Galliard Developments Limitedbeneficial owner
EVOLVE (MILTON KEYNES) LIMITEDbeneficial owner
GHL (SUNNYSIDE) LIMITEDbeneficial owner
DALTON PROPERTIES LIMITEDbeneficial owner
APIAN HOUSE PROPERTIES LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GALLIARD (CHELTENHAM) LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 2 LIMITEDbeneficial owner
GHL (SELLY OAK) LIMITEDbeneficial owner
GHL (MILTON KEYNES) LIMITEDbeneficial owner
GALLIARD RESIDENTIAL LIMITEDbeneficial owner
THORNEY LEYS DEVELOPMENTS LIMITEDbeneficial owner
GDL (LUTON) DEVELOPMENTS LIMITEDbeneficial owner
River Free Investment Limitedbeneficial owner
GHL (CAR PARK SPACE 4) LIMITEDbeneficial owner
GALLIARD (BEXLEYHEATH) LIMITEDbeneficial owner
NEPTUNE ARCH LIMITEDbeneficial owner
GHL CANTERBURY LIMITEDbeneficial owner
GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
GHL (ELAN) LIMITEDbeneficial owner
GHL (CHESHUNT) LIMITEDbeneficial owner
NEPTUNE BTR LIMITEDbeneficial owner
NEPTUNE OPERATIONS LIMITEDbeneficial owner
REDINGTON DEVELOPMENTS (APSLEY) LIMITEDbeneficial owner
GHL APSLEY DM LIMITEDbeneficial owner
PARKVIEW HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GHL APSLEY (LEEDS EASTGATE) LIMITEDbeneficial owner
GHL (CARLOW HOLDINGS) LIMITEDbeneficial owner
BDL (CIVIC) LIMITEDbeneficial owner
BDL (CHURCHILL) LIMITEDbeneficial owner
ERINCLOSE LIMITEDbeneficial owner
GALLIARD LIMITEDbeneficial owner
CHEAMFOLD LIMITEDbeneficial owner
GHL (ELAN 2) LIMITEDbeneficial owner
GHL (CHERTSEY) LIMITEDbeneficial owner
BDL CP12 LIMITEDbeneficial owner
BDL (NAZEING) LIMITEDbeneficial owner
SOHO LOOP DEVELOPMENT LIMITEDbeneficial owner
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
GDL (SLOUGH DEVELOPMENTS) LIMITEDbeneficial owner
BATH ROAD PROPERTIES LIMITEDbeneficial owner
JESSICA HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD SPARECO LIMITEDbeneficial owner
GDL (CREEKSIDE) LIMITEDbeneficial owner
SANDY LANE OXFORD LIMITEDbeneficial owner
REFLEX BRIDGING LIMITEDbeneficial owner
GHL (CAR PARK SPACE 3) LIMITEDbeneficial owner
QUICKDROP (HOLDCO) LIMITEDbeneficial owner
GHL (PERRANPORTH) LIMITEDbeneficial owner
GHL (TCRW) LIMITEDbeneficial owner
GALLIARD HOMES BULGARIA LIMITEDbeneficial owner
EVOLVE (COLCHESTER) LIMITEDbeneficial owner
GALLIARD DESIGNS LIMITEDbeneficial owner
REDBRIDGE REGENERATION LIMITEDbeneficial owner
GH/AH BEAR LANE LIMITEDbeneficial owner
APSLEY GALLIARD CONNECT LIMITEDbeneficial owner
GALLIARD@HOME LIMITEDbeneficial owner
GALLIARD CREATIVE LIMITEDbeneficial owner
GHL (MALLORCA WEST) LIMITEDbeneficial owner
MAL (2) LIMITEDbeneficial owner
RED LION COURT DEVELOPMENTS LIMITEDbeneficial owner
GLADSTONE HOLDINGS LIMITEDbeneficial owner
GHL (TRINITY SQUARE) LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 1 LIMITEDbeneficial owner
GALLIARD APSLEY EV HOLDINGS LIMITEDbeneficial owner
CHILLINGTON VALE LIMITEDbeneficial owner
GOODMAYES HOLDINGS LIMITEDbeneficial owner
PERSHORE STREET LIMITEDbeneficial owner
GHL (BERKHAMSTED) LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
MILL LINK DEVELOPMENTS LIMITEDbeneficial owner
GHL (THV) LIMITEDbeneficial owner
GO&S JV LIMITEDbeneficial owner
GALLIARD (GRAVESEND) LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
GHL (KILMORIE) LIMITEDbeneficial owner
GHL (FINCHLEY) LIMITEDbeneficial owner
GHL (EV1) LIMITEDbeneficial owner
CHILTERN COURT PROPERTIES LIMITEDbeneficial owner
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
CLIFFGOLD LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C N Y CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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