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Coverage — measured
Sources fused
3
Ownership hops held
18

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

Legal entityLowActive

F. & A. DUNBAR LIMITED

F. & A. DUNBAR LIMITED — active UK company, incorporated 1947 (oo:GB-COH-00432839). UBO chain traced 18 hops, 12 owners, 10 officers, filed financials. Cited…

OO GB-COH-00432839Inc. 10 Apr 1947ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1947-04-10
Legal form
ltd
Activity
25990
Registered office
Two Bridges Mill Two Bridges Road, Newhey, Rochdale, OL16 3SR, England
/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

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.

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Standard Dossier€39

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 F. & A. DUNBAR LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
YOURS AFTER YOU UNLOCK · PAID

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00432839
Status
active
Type
ltd
Incorporated
1947-04-10
Registered office
Two Bridges Mill Two Bridges Road, Newhey, Rochdale, OL16 3SR, England
SIC
25990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£528,514
Cash£170,305
Shareholder funds£212
Fixed assets£27,165
Current assets£533,610
Employees8
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 parties · 5 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.

  • JONES, Wayne
    • director · British · appointed 2024-10-29 · Companies House
    • individual PSC · significant influence or control · England · since 2024-10-29 · CH · PSC register
  • Kry Holdings Ltd
    • corporate PSC · 75–100% shares · Wales · since 2024-10-29 · CH · PSC register
    Also holds roles at 8 other companies
  • THOMAS, Roger Michael
    • director · British · appointed 2024-10-29 · Companies House
    • individual PSC · significant influence or control · England · since 2024-10-29 · CH · PSC register
  • TILSTON, Kelvin David
    • director · British · appointed 2024-10-29 · Companies House
    • individual PSC · significant influence or control · England · since 2024-10-29 · CH · PSC register
  • WOOLLEY, Tracey Ann
    • director · British · appointed 2025-02-18 · Companies House
  • DUNBAR, Andrew
    • director · British · resigned · Companies House
  • DUNBAR, Robert
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • PLUMB, Richard Hugh
    • secretary · appointed 2014-10-20 · resigned · Companies House
    • director · British · appointed 2014-10-20 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-07-25 · CH · PSC register
  • STOCKTON, Clifford Charles
    • director · British · appointed 2014-10-20 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register

9 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns F. & A. DUNBAR LIMITED?
In the current sources, F. & A. DUNBAR LIMITED is connected to Mr Kelvin David Tilston, KRY HOLDINGS LTD, Mr Wayne Jones, Mr Roger Michael Thomas, Mr Clifford Charles Stockton and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is F. & A. DUNBAR LIMITED's risk level?
WhiteIntel flags F. & A. DUNBAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does F. & A. DUNBAR LIMITED appear across sources?
F. & A. DUNBAR 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 F. & A. DUNBAR 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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