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CMAC GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
13
Officers
13
Beneficial owners
4
Same address
2
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-24
Legal form
ltd
Activity
62012, 64209
Registered office
Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE, England

CMAC GROUP LIMITED is a ltd registered in GB, incorporated 2014-07-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
14 hops lockedStandard

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

Unlock in the full dossier
/05

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09146214
Status
active
Type
ltd
Incorporated
2014-07-24
Registered office
Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE, England
SIC
62012, 64209
Officers · 4 active
  • CHENG, Siak Kian
    director · Singaporean · appt 2024-02-12
  • KENNEDY, Daniel Mark
    director · British · appt 2026-02-27
  • RATCLIFFE, Matthew James
    director · British · appt 2026-02-27
  • SLATER, Peter John
    director · British · appt 2017-02-01
  • ATKINS, Neil(resigned)
    director · British · appt 2017-02-01
  • BARROW, David Paul(resigned)
    director · British · appt 2018-03-01
  • JATTAN, Rakesh Prasad(resigned)
    director · British · appt 2024-02-12
  • KENNEDY, Daniel Mark(resigned)
    director · British · appt 2018-07-01
  • MICKLETHWAITE, Neil(resigned)
    director · British · appt 2022-07-01
  • OSBORNE, Michael Andrew(resigned)
    director · British · appt 2017-07-14
  • THOMAS, Edward Sabu(resigned)
    director · British,Australian · appt 2024-02-12
  • TURNER, Stephen David(resigned)
    director · British · appt 2014-07-24
Beneficial owners · PSC · 1 current

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

/07

Directorship network

20 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.

CABLINE NATIONAL HOLDINGS LIMITED
CMAC GROUP UK LIMITED
ONTRACCS LIMITED
CFN RED LIMITED
LUGE INVESTMENTS LIMITED
CMAC INVESTMENTS LTD
CMAC INTERNATIONAL LTD
CMAC BB CO LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMAC GROUP 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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