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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowinsolvency proceedings

CDI REALISATIONS LIMITED

CDI REALISATIONS LIMITED — insolvency-proceedings UK company, incorporated 2014 (oo:GB-COH-09105695). UBO chain traced 12 hops, 2 owners, 1 holding, 13…

OO GB-COH-09105695Inc. 27 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
insolvency proceedings
Incorporated
2014-06-27
Legal form
ltd
Activity
63110
Registered office
C/O Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
/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
  • CDI REALISATIONS LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CDI REALISATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
/03

Register record, filings & financials

live · Companies House
Company no.
09105695
Status
insolvency proceedings
Type
ltd
Incorporated
2014-06-27
Registered office
C/O Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC
63110
/04

People & control

13 parties · 1 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.

  • Communisis Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • BLUNDELL, Andrew Martin
    • director · British · appointed 2014-06-27 · resigned · Companies House
  • BURGHAM, Timothy Austin
    • secretary · appointed 2020-11-20 · resigned · Companies House
    • director · British · appointed 2020-11-20 · resigned · Companies House
  • CADDY, Sarah
    • secretary · appointed 2014-06-27 · resigned · Companies House
  • CDI REALISATIONS LIMITED
      Also holds roles at 2 other companies
    • HOGGARTH, Philip David
      • secretary · appointed 2022-11-15 · resigned · Companies House
      • director · British · appointed 2020-11-20 · resigned · Companies House
    • HOWES, Nigel Guy
      • director · British · appointed 2014-06-27 · resigned · Companies House
    • MAIB, Keith
      • director · American · appointed 2023-06-16 · resigned · Companies House
    • Psona Limited
        Also holds roles at 1 other company
      • RAWLINS, Steven Clive
        • secretary · appointed 2019-02-28 · resigned · Companies House
        • director · United Kingdom · appointed 2017-12-04 · resigned · Companies House
      • RUSHTON, David
        • director · British · appointed 2014-06-27 · resigned · Companies House
      • STONER, Mark Anthony
        • director · British · appointed 2014-09-16 · resigned · Companies House
      • WATT, Claire Louise
        • director · British · appointed 2022-11-15 · resigned · Companies House

      13 parties · 1 current. Ceased and resigned records are retained as history.

      /05

      Common questions

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