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Dossier

Torsion Dr2h (Ilkeston Road) Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-12-17
Legal form
ltd
Activity
41100
Registered office
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Torsion Dr2h (Ilkeston Road) Ltd is a ltd registered in GB, incorporated 2019-12-17 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12367717
Status
dissolved
Type
ltd
Incorporated
2019-12-17
Registered office
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
SIC
41100
Officers · 3 active
  • DEARDEN, Miles Mark Edward Hilton
    director · British · appt 2022-09-30
  • MALHAN, Dinesh Kumar
    director · British · appt 2019-12-17
  • SPENCER, Daniel Thomas
    director · British · appt 2019-12-17
Beneficial owners · PSC · 2 current
  • Dr2h Limited
    corporate PSC · England · since 2019-12-20 · trace owners →
    25–50% shares
  • Torsion Developments Limited
    corporate PSC · England · since 2019-12-20 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

48 other roles

Where 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.

DR2H LIMITED
TORSION DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Torsion Dr2h (Ilkeston Road) 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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