Who owns DALMONT CONSULTING LTD?

In the current sources, DALMONT CONSULTING LTD is connected to Mr Gavin James Heaphy, Mrs Sarah Elizabeth Rooms Heaphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALMONT CONSULTING LTD's risk level?

WhiteIntel flags DALMONT CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALMONT CONSULTING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowActive

DALMONT CONSULTING LTD

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

DALMONT CONSULTING LTD — active UK company, incorporated 2025 (gb-coh:16626974). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH 16626974Inc. 04 Aug 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-08-04
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Registered office: 57 GOUGH WAY, CAMBRIDGE, CB3 9LN

/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

DALMONT CONSULTING LTD
- Mr Gavin James Heaphy· beneficial owner37.5%· via CH PSC
- Mrs Sarah Elizabeth Rooms Heaphy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 DALMONT CONSULTING LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

Companies House register

Company no.: 16626974
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-04
Registered office: 57 GOUGH WAY, CAMBRIDGE, CB3 9LN
SIC: 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management

/04

Common questions

Who owns DALMONT CONSULTING LTD?: In the current sources, DALMONT CONSULTING LTD is connected to Mr Gavin James Heaphy, Mrs Sarah Elizabeth Rooms Heaphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALMONT CONSULTING LTD's risk level?: WhiteIntel flags DALMONT CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALMONT CONSULTING LTD appear across sources?: DALMONT CONSULTING LTD 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 DALMONT CONSULTING LTD. 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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