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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowDissolved

DAVID PHILLIPS GROUP LIMITED

DAVID PHILLIPS GROUP LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08132439). UBO chain traced 29 hops, 1 owner, 2 holdings, 9 officers. Cited…

OO GB-COH-08132439Inc. 05 Jul 2012ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-07-05
Legal form
ltd
Activity
70100
Registered office
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
/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
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedSTANDARD

29-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 DAVID PHILLIPS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
08132439
Status
dissolved
Type
ltd
Incorporated
2012-07-05
Registered office
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
SIC
70100
/04

People & control

9 parties · 2 current

Every 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.

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAVID PHILLIPS GROUP LIMITED?
In the current sources, DAVID PHILLIPS GROUP LIMITED is connected to David Phillips Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID PHILLIPS GROUP LIMITED's risk level?
WhiteIntel flags DAVID PHILLIPS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID PHILLIPS GROUP LIMITED appear across sources?
DAVID PHILLIPS GROUP LIMITED 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 DAVID PHILLIPS GROUP LIMITED. 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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