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PROGRESS IN DIALOGUE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
18
Officers
8
Beneficial owners
9
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-16
Legal form
private limited guarant nsc
Activity
85590, 94990
Registered office
5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, Choose County, EH2 4AN, United Kingdom

PROGRESS IN DIALOGUE LTD is a private limited guarant nsc registered in GB, incorporated 2020-06-16 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other 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
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC664407
Status
active
Type
private limited guarant nsc
Incorporated
2020-06-16
Registered office
5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, Choose County, EH2 4AN, United Kingdom
SIC
85590, 94990
Officers · 7 active
  • ARCHER, Phoenix
    director · British · appt 2020-07-15
  • BOS, Lise, Mx
    director · Dutch · appt 2021-02-16
  • CRADDOCK, Emma Louise
    director · Scottish · appt 2020-06-16
  • DONALDSON, David Thomas
    director · Scottish · appt 2020-06-16
  • HACHEM, Hassan
    director · Lebanese · appt 2023-03-22
  • MCALLISTER, Lena
    director · British · appt 2023-03-24
  • SMITH, Callum Alexander
    director · Scottish · appt 2024-03-16
  • CAMPBELL, Jacob Mair(resigned)
    director · British · appt 2020-06-16
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-29overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROGRESS IN DIALOGUE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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