Who owns Raintyte Limited?

In the current sources, Raintyte Limited is connected to Mr David Neil Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Raintyte Limited's risk level?

WhiteIntel flags Raintyte Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raintyte Limited appear across sources?

Raintyte 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

Ownership hops held: 1

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

Legal entityLowDissolved

Raintyte Limited

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

Raintyte Limited — dissolved UK company, incorporated 2009 (gb-coh:06940315). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Every claim linked to…

GB-COH 06940315Inc. 22 Jun 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2009-06-22
Legal form: ltd
Activity: 46190
Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

/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

Raintyte Limited
- Mr David Neil Thomas· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

Raintyte Limited
- DENTON DRIVE LLP· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raintyte Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Raintyte Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Raintyte Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06940315
Status: dissolved
Type: ltd
Incorporated: 2009-06-22
Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
SIC: 46190

/04

People & control

4 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.

●
THOMAS, David Neil
- director · British · appointed 2009-06-22 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
DENTON DRIVE LLP
Also holds roles at 1 other company
- Premiere Sovereign Business Limitedbeneficial owner
●
HCS SECRETARIAL LIMITED
- corporate secretary · appointed 2009-06-22 · resigned · Companies House
●
HURWORTH, Aderyn
- director · British · appointed 2009-06-22 · resigned · Companies House

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

/05

Common questions

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