Who owns CASL GLASGOW MEZZANINE LIMITED?

In the current sources, CASL GLASGOW MEZZANINE LIMITED is connected to CASL HOLDINGS MEZZANINE LIMITED, CASL GLASGOW HOLDING LIMITED, CASL HOLDINGS MEZZANINE LIMITED, CASL GLASGOW HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASL GLASGOW MEZZANINE LIMITED's risk level?

WhiteIntel flags CASL GLASGOW MEZZANINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASL GLASGOW MEZZANINE LIMITED appear across sources?

CASL GLASGOW MEZZANINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17

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

Legal entityLowDissolved

CASL GLASGOW MEZZANINE LIMITED

Name: CASL GLASGOW MEZZANINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASL GLASGOW MEZZANINE LIMITED, Company, GB

CASL GLASGOW MEZZANINE LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11398825). UBO chain traced 17 hops, 4 owners, 1 holding, 4 officers.…

OO GB-COH-11398825Inc. 05 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-06-05
Legal form: ltd
Activity: 68209
Registered office: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, 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

CASL GLASGOW MEZZANINE LIMITED
- CASL HOLDINGS MEZZANINE LIMITED· beneficial owner100%· via OpenOwnership
- CASL GLASGOW HOLDING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CASL GLASGOW MEZZANINE LIMITED
- DAVINCI GLASGOW PROPERTY OWNER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 CASL GLASGOW MEZZANINE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11398825
Status: dissolved
Type: ltd
Incorporated: 2018-06-05
Registered office: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
SIC: 68209

/04

People & control

7 parties · 2 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.

■
Casl Holdings Mezzanine Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-07 · CH · PSC register
Also holds roles at 3 other companies
- CASL DART SQUARE MEZZANINE LIMITEDbeneficial owner
- CASL HOLDINGS GP LIMITEDbeneficial owner
- Casl Edinburgh Mezzanine Limitedbeneficial owner
●
DIEDRICH, John Robert
- director · American · appointed 2024-01-16 · Companies House
■
Casl Glasgow Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-08-07 · CH · PSC register
Also holds roles at 3 other companies
- NOVEL STUDENT HOLDINGS, LTDbeneficial owner
- Mr Thomas Scottbeneficial owner
- NOVEL EUROPE UK OPERATING COMPANY LIMITEDbeneficial owner
●
DAVINCI GLASGOW PROPERTY OWNER LIMITED
Also holds roles at 3 other companies
- Apollo Global Management, Inc.beneficial owner
- DAVINCI GLASGOW OPERATOR GP LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
●
DAVIS, Christian
- director · British · appointed 2020-05-06 · resigned · Companies House
●
HALES, Michael
- director · American · appointed 2018-06-05 · resigned · Companies House
●
MATTA, Carlo
- director · Italian · appointed 2018-09-17 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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