Who owns DALGETY LIMITED?

In the current sources, DALGETY LIMITED is connected to Mr David John Waller, Mr John William Leavesley, Mr James Thomas Leavesley, Mr James Thomas Leavesley, Mr John William Leavesley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALGETY LIMITED's risk level?

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

Where does DALGETY LIMITED appear across sources?

DALGETY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

DALGETY LIMITED

Name: DALGETY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALGETY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-07-12
Legal form: Private Limited Company
Activity: 64201 - Activities of agricultural holding companies
Registered office: SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA

DALGETY LIMITED is a Private Limited Company registered in GB, incorporated 2016-07-12 (active).

Ownership & control

Owners / controllers

DALGETY LIMITED
- Mr David John Waller· beneficial owner75%· via OpenOwnership
- Mr John William Leavesley· beneficial owner100%· via OpenOwnership
- Mr James Thomas Leavesley· beneficial owner100%· via OpenOwnership
- Mr James Thomas Leavesley· beneficial owner87.5%· via ch_psc
- Mr John William Leavesley· beneficial owner87.5%· via ch_psc
- J.T. LEAVESLEY LIMITED· beneficial owner37.5%· via ch_psc
- Mr David John Waller· beneficial owner62.5%· via ch_psc
- J T Leavesley Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

DALGETY LIMITED
- DALGETY PHARMA LIMITED· beneficial owner100%· via OpenOwnership
- DALGETY GROWERS LIMITED· beneficial owner100%· via OpenOwnership
- CANNADOO LTD· beneficial owner100%· via OpenOwnership
- DALGETY ARABLE LIMITED· beneficial owner100%· via OpenOwnership
- DALGETY PHARMA LIMITED· beneficial owner87.5%· via ch_psc
- DALGETY GROWERS LIMITED· beneficial owner87.5%· via ch_psc
- DALGETY ARABLE LIMITED· beneficial owner87.5%· via ch_psc
- CANNADOO LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr David John Wallerbeneficial owner 75%→DALGETY LIMITED
1Mr John William Leavesleybeneficial owner 100%→DALGETY LIMITED
1Mr James Thomas Leavesleybeneficial owner 100%→DALGETY LIMITED
1Mr James Thomas Leavesleybeneficial owner 87.5%→DALGETY LIMITED
1Mr John William Leavesleybeneficial owner 87.5%→DALGETY LIMITED
1J.T. LEAVESLEY LIMITEDbeneficial owner 37.5%→DALGETY LIMITED
1Mr David John Wallerbeneficial owner 62.5%→DALGETY LIMITED
1J T Leavesley Limitedbeneficial owner→DALGETY LIMITED
2Mr James Thomas Leavesleybeneficial owner 50%→J.T. LEAVESLEY LIMITED
2Mr John William Leavesleybeneficial owner 50%→J.T. LEAVESLEY LIMITED
2Mr James Thomas Leavesleybeneficial owner 37.5%→J.T. LEAVESLEY LIMITED
2Mr John William Leavesleybeneficial owner 37.5%→J.T. LEAVESLEY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 10274117
Status: Active
Type: Private Limited Company
Incorporated: 2016-07-12
Registered office: SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA
SIC: 64201 - Activities of agricultural holding companies

DALGETY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register