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Coverage — measured
Sources fused
1
Ownership hops held
21
Resolved records
3

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

Legal entityLowDissolved

Deluxe Uk Holdings Limited

Deluxe Uk Holdings Limited — dissolved UK company, incorporated 1998 (oo:GB-COH-03665157). UBO chain traced 21 hops, 5 owners, 18 officers. Cited to 1…

OO GB-COH-03665157Inc. 10 Nov 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 21-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1998-11-10
Legal form
ltd
Activity
99999
Registered office
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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
21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Deluxe Uk Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03665157
Status
dissolved
Type
ltd
Incorporated
1998-11-10
Registered office
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
SIC
99999
/05

People & control

22 parties · 1 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.

22 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Deluxe Uk Holdings Limited?
In the current sources, Deluxe Uk Holdings Limited is connected to Deluxe Entertainment Services Inc., Mr Ronald Owen Perelman, Mr Ronald Owen Perelman, Deluxe Entertainment Services Inc., Deluxe Uk Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Deluxe Uk Holdings Limited's risk level?
WhiteIntel flags Deluxe Uk Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Deluxe Uk Holdings Limited appear across sources?
Deluxe Uk Holdings Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Deluxe Uk Holdings 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Deluxe Uk Holdings Limited — nothing is disclosed before that.

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