- Sources fused
- 2
- Ownership hops held
- 66
An absent edge means not yet observed — never does not exist.
DUNVILLE LIMITED
DUNVILLE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12768143). UBO chain traced 66 hops, 5 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 66 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 16/18 Beak Street, London, W1F 9RD, England
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.
- DUNVILLE LIMITED
- DUNVILLE LIMITED
66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DUNVILLE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12768143
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-24
- Registered office
- 16/18 Beak Street, London, W1F 9RD, England
- SIC
- 64209
People & control
7 parties · 4 currentEvery 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.
- Amcomri Group Plc
- corporate PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
Also holds roles at 13 other companies- Mr Paul Patrick Mc Gowanbeneficial owner
- AMCOMRI 14 LIMITEDbeneficial owner
- BEX DESIGN & PRINT LTDbeneficial owner
- LOCKHART-ROSS, Inca
- secretary · appointed 2020-07-24 · Companies House
- MCGOWAN, Paul Patrick
- director · Irish · appointed 2020-07-24 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-03-22 · CH · PSC register
- WHITCOMB, Hugh Mark
- director · English · appointed 2021-03-22 · Companies House
- Amcomri 16 Limited
- corporate PSC · 75–100% shares · England · ceased 2023-08-31 · CH · PSC register
- FAWLEY INDUSTRIAL LIMITEDAlso holds roles at 9 other companies
- HUK 84 LIMITEDbeneficial owner
- BLUNDELL PRODUCTION HOLDINGS LIMITEDbeneficial owner
- IVS SWANSEA LIMITEDbeneficial owner
- J.A. HARRISON & COMPANY (MANCHESTER) LIMITEDAlso holds roles at 5 other companies
- ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITEDbeneficial owner
- Mr Keith Shepherdbeneficial owner
- Mrs Elaine Denise Shepherdbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNVILLE LIMITED?
- What is DUNVILLE LIMITED's risk level?
- Where does DUNVILLE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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