- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
DOUBLE DRAGON UNDERWRITING LIMITED
DOUBLE DRAGON UNDERWRITING LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03754733). UBO chain traced 8 hops, 2 owners, 11 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-04-20
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
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.
- DOUBLE DRAGON UNDERWRITING LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03754733
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-20
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
- SIC
- 65120
People & control
11 parties · 9 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.
- Chough Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Dr David Timothy Jonesbeneficial owner
- Mrs Jean Margaret Jonesbeneficial owner
- MUIRESK LLPbeneficial owner
- FENELLY, Louisa Sian
- director · British · appointed 2018-01-03 · Companies House
- FIDENTIA NOMINEES LIMITED
- corporate secretary · appointed 2010-01-01 · Companies House
- FIDENTIA TRUSTEES LIMITED
- corporate director · appointed 2010-01-01 · Companies House
- JONES-BIGGAR, Susannah Mary
- director · British · appointed 2018-01-03 · Companies House
- JONES-CLEMENTS, Ruth Sarah
- director · British · appointed 2018-01-03 · Companies House
- JONES, David Timothy, Dr
- director · British · appointed 1999-04-20 · Companies House
- JONES, Jean Margaret
- director · British · appointed 2011-05-19 · Companies House
- secretary · British · appointed 1999-04-20 · resigned · Companies House
- PENROSE, Elizabeth Margaret
- director · British · appointed 2018-01-03 · Companies House
- HAMPDEN LEGAL PLC
- corporate secretary · appointed 2004-12-09 · resigned · Companies House
- NOMINA PLC
- corporate director · appointed 2004-12-09 · resigned · Companies House
11 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOUBLE DRAGON UNDERWRITING LIMITED?
- What is DOUBLE DRAGON UNDERWRITING LIMITED's risk level?
- Where does DOUBLE DRAGON UNDERWRITING LIMITED appear across sources?