- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
RIDLEY DALSTON LTD
RIDLEY DALSTON LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-12306380). UBO chain traced 27 hops, 4 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-11-08
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, London, W1W 7BR, England
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.
- RIDLEY DALSTON LTD
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RIDLEY DALSTON LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12306380
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-11-08
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, London, W1W 7BR, England
- SIC
- 68100, 68209
People & control
6 parties · 4 currentEvery 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.
- BINNING, Mandeep Singh
- director · British · appointed 2019-11-08 · Companies House
- DEMETRI, Antonis
- director · British · appointed 2022-09-15 · Companies House
- director · British · appointed 2020-08-17 · resigned · Companies House
- THEORI, Antonis
- director · British · appointed 2019-11-08 · Companies House
- THEORI, Nicholas
- director · British · appointed 2022-09-15 · Companies House
- director · British · appointed 2020-08-17 · resigned · Companies House
- Forest Builds Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-17 · CH · PSC register
Also holds roles at 5 other companies- GOODMAYES (LONDON) LTDbeneficial owner
- BERNARD HAINULT LTDbeneficial owner
- Mr Mandeep Singh Binningbeneficial owner
- Uk Golden Bricks Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-13 · CH · PSC register
Also holds roles at 4 other companies- THEORI LIMITEDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner
- BINNING PROPERTY CORPORATION LTDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RIDLEY DALSTON LTD?
- What is RIDLEY DALSTON LTD's risk level?
- Where does RIDLEY DALSTON LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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