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Coverage — measured
Ownership hops held
30
Resolved records
1

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

Legal entityLowDissolved

David Phillips Holdings Limited

David Phillips Holdings Limited — dissolved UK company, incorporated 2012 (gb-coh:08190470). UBO chain traced 30 hops, 1 holding, 1 officer. Every claim…

GB-COH 08190470Inc. 24 Aug 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-08-24
Legal form
ltd
Activity
73110
Registered office
Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
30 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on David Phillips Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08190470
Status
dissolved
Type
ltd
Incorporated
2012-08-24
Registered office
Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
SIC
73110
/05

People & control

2 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.

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

/06

Common questions

Who owns David Phillips Holdings Limited?
No ownership or control links for David Phillips Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Phillips Holdings Limited's risk level?
WhiteIntel flags David Phillips Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Phillips Holdings Limited appear across sources?
David Phillips Holdings Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Phillips 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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