Who owns DOMINION HOSPITALITY MIDCO LIMITED?

In the current sources, DOMINION HOSPITALITY MIDCO LIMITED is connected to DOMINION HOSPITALITY TOPCO LIMITED, ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, DOMINION HOSPITALITY TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMINION HOSPITALITY MIDCO LIMITED's risk level?

WhiteIntel flags DOMINION HOSPITALITY MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMINION HOSPITALITY MIDCO LIMITED appear across sources?

DOMINION HOSPITALITY MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

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

Legal entityLowDissolved

DOMINION HOSPITALITY MIDCO LIMITED

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

DOMINION HOSPITALITY MIDCO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10384587). UBO chain traced 14 hops, 3 owners, 2 holdings, 9…

OO GB-COH-10384587Inc. 20 Sept 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-09-20
Legal form: ltd
Activity: 99999
Registered office: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, 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

DOMINION HOSPITALITY MIDCO LIMITED
- DOMINION HOSPITALITY TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DOMINION HOSPITALITY MIDCO LIMITED
- DOMINION HOSPITALITY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 DOMINION HOSPITALITY MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10384587
Status: dissolved
Type: ltd
Incorporated: 2016-09-20
Registered office: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, England
SIC: 99999

/04

People & control

11 parties · 6 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.

●
ACHAR, Karthik Bhaskar
- director · French · appointed 2016-10-12 · Companies House
●
BUCHANAN, William Arthur Neil
- director · British · appointed 2016-11-02 · Companies House
■
Dominion Hospitality Topco Limited
- corporate PSC · 75–100% shares · England · since 2016-10-12 · CH · PSC register
Also holds roles at 3 other companies
- Raymond A Whitemanbeneficial owner
- Stellex Capital Partners Lpbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
●
KENNEDY, Samuel Edward
- director · British · appointed 2017-03-13 · Companies House
- director · British · appointed 2016-11-02 · resigned · Companies House
●
LIVANOS, Michael Terry
- director · American · appointed 2016-11-02 · Companies House
●
STEWART, Michael David
- director · American · appointed 2016-11-02 · Companies House
●
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Also holds roles at 2 other companies
- HBJ LLPbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
●
DOMINION HOSPITALITY LIMITED
Also holds roles at 5 other companies
- Raymond Alston Whitemanbeneficial owner
- Michael D Stewartbeneficial owner
- DOMINION PUBS AND BARS LIMITEDbeneficial owner
●
HBJG LIMITED
- corporate director · appointed 2016-09-20 · resigned · Companies House
●
HBJG SECRETARIAL LIMITED
- corporate secretary · appointed 2016-09-20 · resigned · Companies House
- corporate PSC · 75–100% shares · Scotland · ceased 2016-10-12 · CH · PSC register
●
WALKER, Andrew Graham Alexander
- director · British · appointed 2016-09-20 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOMINION HOSPITALITY MIDCO LIMITED?: In the current sources, DOMINION HOSPITALITY MIDCO LIMITED is connected to DOMINION HOSPITALITY TOPCO LIMITED, ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, DOMINION HOSPITALITY TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOMINION HOSPITALITY MIDCO LIMITED's risk level?: WhiteIntel flags DOMINION HOSPITALITY MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOMINION HOSPITALITY MIDCO LIMITED appear across sources?: DOMINION HOSPITALITY MIDCO 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 DOMINION HOSPITALITY MIDCO 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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