LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-08-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Low
Risk
DILATO HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-08-10 (active).
/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
- DILATO HOLDINGS LIMITED
Holdings / subsidiaries
- DILATO HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15063064
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-10
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- SIC
- 64209
Officers · 7 active
- BURNS, Aaron Jonsecretary · appt 2023-08-10
- BAKER, Michael Terencedirector · Irish · appt 2023-08-10
- DAKIN, Adamdirector · English · appt 2023-08-10
- EDWARDS, Graham Henrydirector · British · appt 2023-08-10
- GURNHILL, Russell Charlesdirector · British · appt 2023-08-10
- HACKENBROCH, Michael Akivadirector · British · appt 2023-08-10
- HUNTER, Graeme Richard Williamdirector · British · appt 2023-08-10
Beneficial owners · PSC · 1 current
- ■offshoreThe Bank Of N.T. Butterfield & Son Limited25–50% sharescorporate PSC · Bermuda · since 2023-08-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DILATO INVESTMENTS 2 LIMITED
- RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITEDbeneficial owner
- RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITEDbeneficial owner
DILATO INVESTMENTS 1 LIMITED
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
The Bank Of N T Butterfield & Son Limited
- TELEREAL PROPERTY DEVELOPMENTS 1 LIMITEDbeneficial owner
- INSPIRED LENDING LIMITEDbeneficial owner
- ENFRANCHISEMENT INVESTMENT PROPERTIES LLPbeneficial owner
- TT CDR HOLDINGS LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- MANOR HALL FINANCIAL LIMITEDbeneficial owner
- MATURA FINANCE LIMITEDbeneficial owner
- ARLINGTON HOUSE INVESTMENTS LIMITEDbeneficial owner
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
- CENCO SPbeneficial owner
- TERRACE GP HOLDINGS LIMITEDbeneficial owner
- TTRE HOLDINGS LIMITEDbeneficial owner
- LIH FINANCING LIMITEDbeneficial owner
- PEARKAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TERRACE SP HOLDINGS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- TAPLINE LIMITEDbeneficial owner
- The Bank Of Nt Butterfield & Son Limitedbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL GENERAL PROPERTY HOLDINGS LIMITEDbeneficial owner
- ELITE GEMSTONES PROPERTIES LIMITEDbeneficial owner
- EMPIRE LIH LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- BOUGAINVILLAE SPbeneficial owner
- SEVILLA SPbeneficial owner
- LAREDO SPbeneficial owner
- METROPOLITAN SPbeneficial owner
- EAST CLOSE MANAGEMENT LIMITEDbeneficial owner
- COLORADO SPbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL 112 INVESTMENTS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- PEARS GLOBAL REAL ESTATE INVESTORS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- AMBERGLOW LTDbeneficial owner
- The Bank Of N.T Butterfield & Son Limitedbeneficial owner
- PEMBERTON GENERAL LPbeneficial owner
- TELEREAL LIMITEDbeneficial owner
- CULACHY FOOTPRINT MANAGEMENT LIMITEDbeneficial owner
- LANDS IMPROVEMENT GROUP LIMITEDbeneficial owner
- TELEREAL SECURITISED PROPERTY HOLDINGS LIMITEDbeneficial owner
- LOGICALPACE LIMITEDbeneficial owner