Who owns DOLPHIN HOMES (HOLDINGS) LIMITED?

In the current sources, DOLPHIN HOMES (HOLDINGS) LIMITED is connected to Mr Nicholas Peter Heather, Mr Nicholas Peter Heather, BGF NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOLPHIN HOMES (HOLDINGS) LIMITED's risk level?

WhiteIntel flags DOLPHIN HOMES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOLPHIN HOMES (HOLDINGS) LIMITED appear across sources?

DOLPHIN HOMES (HOLDINGS) 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: 2
Ownership hops held: 72

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

Legal entityLowActive

DOLPHIN HOMES (HOLDINGS) LIMITED

Name: DOLPHIN HOMES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOLPHIN HOMES (HOLDINGS) LIMITED, Company, GB

DOLPHIN HOMES (HOLDINGS) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07221367). UBO chain traced 72 hops, 3 owners, 10 holdings, 10 officers.…

OO GB-COH-07221367Inc. 13 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 72 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-13
Legal form: ltd
Activity: 82990
Registered office: 3000a Parkway, Whiteley, Hampshire, PO15 7FX, 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

DOLPHIN HOMES (HOLDINGS) LIMITED
- Mr Nicholas Peter Heather· beneficial owner75%· via OpenOwnership
- Mr Nicholas Peter Heather· beneficial owner62.5%· via CH PSC
- BGF NOMINEES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DOLPHIN HOMES (HOLDINGS) LIMITED
- DOLPHIN HOMES (SOUTHERN) LIMITED· beneficial owner100%· via OpenOwnership
- DOLPHIN HOMES PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- DOLPHIN HOMES (WEST) LIMITED· beneficial owner100%· via OpenOwnership
- DOLPHIN CARE LIMITED· beneficial owner100%· via OpenOwnership
- DOLPHIN HOMES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

72 hops lockedDOSSIER

72-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 DOLPHIN HOMES (HOLDINGS) 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.: 07221367
Status: active
Type: ltd
Incorporated: 2010-04-13
Registered office: 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
SIC: 82990

/04

People & control

15 parties · 7 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.

■
Bgf Nominees Limited
- corporate PSC · 25–50% shares · England · since 2017-06-20 · CH · PSC register
Also holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
●
GIBSON, Fiona Jane
- director · British · appointed 2020-01-20 · Companies House
●
HEATHER, Brian Peter
- director · British · appointed 2017-06-20 · Companies House
●
HEATHER, Nicholas Peter
- director · British · appointed 2010-04-13 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
LANE-CAMPBELL, Anneke
- director · British · appointed 2021-11-10 · Companies House
●
MOODY, Darren
- director · British · appointed 2020-11-03 · Companies House
●
WINNING, Andrew
- director · British · appointed 2018-09-01 · Companies House
●
COOMBS, Audrey Teresa Gillian
- secretary · appointed 2010-04-13 · resigned · Companies House
●
DOLPHIN CARE LIMITED
Also holds roles at 1 other company
- DOLPHIN CARE (SOUTHERN) LIMITEDbeneficial owner
●
DOLPHIN HOMES (SOUTHERN) LIMITED
Also holds roles at 1 other company
- Mr Nicholas Peter Heatherbeneficial owner
●
DOLPHIN HOMES (WEST) LIMITED
Also holds roles at 1 other company
- Mr Nicholas Peter Heatherbeneficial owner
●
DOLPHIN HOMES LIMITED
Also holds roles at 2 other companies
- Mr Nicholas Peter Heatherbeneficial owner
- DOLPHIN CARE (SOUTHERN) LIMITEDbeneficial owner
●
LANES, Tracy Keren
- director · British · appointed 2019-12-02 · resigned · Companies House
●
NORMAN, Greg
- director · British · appointed 2017-12-05 · resigned · Companies House
●
TOOZE, Robert Norman
- director · British · appointed 2018-04-27 · resigned · Companies House

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

/05

Common questions

Who owns DOLPHIN HOMES (HOLDINGS) LIMITED?: In the current sources, DOLPHIN HOMES (HOLDINGS) LIMITED is connected to Mr Nicholas Peter Heather, Mr Nicholas Peter Heather, BGF NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOLPHIN HOMES (HOLDINGS) LIMITED's risk level?: WhiteIntel flags DOLPHIN HOMES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOLPHIN HOMES (HOLDINGS) LIMITED appear across sources?: DOLPHIN HOMES (HOLDINGS) 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 DOLPHIN HOMES (HOLDINGS) 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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