In the current sources, DORNIE LTD is connected to Mrs Mari Vick Angeles, Leigh Goundry, Leigh Goundry, Mrs Mari Vick Angeles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DORNIE LTD's risk level?

WhiteIntel flags DORNIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DORNIE LTD appear across sources?

DORNIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DORNIE LTD

Name: DORNIE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DORNIE LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2021 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-11-11
Legal form: ltd
Activity: 82920
Registered office: Suite 3 First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom

/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

DORNIE LTD
- Mrs Mari Vick Angeles· beneficial owner100%· via OpenOwnership
- Leigh Goundry· beneficial owner100%· via OpenOwnership
- Leigh Goundry· beneficial owner87.5%· via CH PSC
- Mrs Mari Vick Angeles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 DORNIE LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13737208
Status: dissolved
Type: ltd
Incorporated: 2021-11-11
Registered office: Suite 3 First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom
SIC: 82920

/04

People & control

2 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.

●
ANGELES, Mari Vick
- director · Filipino · appointed 2021-11-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-11-29 · CH · PSC register
●
GOUNDRY, Leigh
- director · British · appointed 2021-11-11 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-11-29 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DORNIE LTD. 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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