- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
DEP TRADING COMPANY LTD
DEP TRADING COMPANY LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-11084895). UBO chain traced 42 hops, 10 owners, 2 holdings, 3 officers. Cited…
A dissolved GB company still carrying a resolved 42-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-11-28
- Legal form
- ltd
- Activity
- 35110, 82990
- Registered office
- Letraset Building, Wotton Road, Ashford, TN23 6LN, 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.
- DEP TRADING COMPANY LTD
- DEP TRADING COMPANY LTD
42-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 DEP TRADING COMPANY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 11084895
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-11-28
- Registered office
- Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- SIC
- 35110, 82990
People & control
6 parties · 1 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.
- DUNCAN, Lawrence
- director · Scottish · appointed 2021-06-10 · Companies House
- individual PSC · 75–100% shares · England · since 2022-03-11 · CH · PSC register
- ANDREWS, William John
- director · British · appointed 2017-11-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-26 · CH · PSC register
- Dep Inv & Ops Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-08-04 · CH · PSC register
Also holds roles at 5 other companies- Mr Christopher James Kerrbeneficial owner
- DEP HWC LTDbeneficial owner
- HMFFR LTDbeneficial owner
- HM MODULAR HYBRID LTDAlso holds roles at 5 other companies
- Mr William John Andrewsbeneficial owner
- POWERING THE NATION HOLDINGS LIMITEDbeneficial owner
- DEP GORSEHALL LTDbeneficial owner
- Hmffr Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-11 · CH · PSC register
Also holds roles at 9 other companies- Mr Christopher James Kerrbeneficial owner
- DEP INV & OPS LTDbeneficial owner
- HAMILTON MARCH (HOLDINGS) LIMITEDbeneficial owner
- KERR, Christopher James
- director · British · appointed 2017-11-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-26 · CH · PSC register
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEP TRADING COMPANY LTD?
- What is DEP TRADING COMPANY LTD's risk level?
- Where does DEP TRADING COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DEP TRADING COMPANY LTD — nothing is disclosed before that.