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Coverage — measured
Ownership hops held
18

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

Legal entityLowDissolved

Dh Cambridge Holdings Limited

Dh Cambridge Holdings Limited — dissolved UK company, incorporated 1999 (gb-coh:03795332). UBO chain traced 18 hops, 1 owner, 20 officers. Every claim linked…

GB-COH 03795332Inc. 24 Jun 1999ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-06-24
Legal form
ltd
Activity
70100
Registered office
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, 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.

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18 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03795332
Status
dissolved
Type
ltd
Incorporated
1999-06-24
Registered office
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
SIC
70100
/04

People & control

17 parties · 2 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.

  • Gl Uk Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2017-04-13 · CH · PSC register
    Also holds roles at 2 other companies
  • WARD, Keith Graham
    • director · British · appointed 2008-01-11 · Companies House
  • AGNES, Robert
    • director · Us Citizen · appointed 2001-04-18 · resigned · Companies House
  • BARKENAES, Jan Erik
    • director · Norwegian · appointed 2004-06-01 · resigned · Companies House
  • BARNES, John Anthony
    • secretary · English · appointed 2000-05-26 · resigned · Companies House
  • CURTIS, Ronald Alexander George
    • director · British · appointed 2000-03-31 · resigned · Companies House
  • GARDNER, Philip Michael
    • director · British · appointed 2000-03-31 · resigned · Companies House
  • MACPHERSON, Grant
    • secretary · appointed 2015-01-09 · resigned · Companies House
    • director · British · appointed 2015-01-09 · resigned · Companies House
  • MARLTON, Anthony Paul
    • director · British · appointed 1999-09-20 · resigned · Companies House
  • MARLTON, Janice Christine
    • secretary · British · appointed 1999-09-20 · resigned · Companies House
  • MCFADEN, Frank Talbot
    • director · American · appointed 2013-05-30 · resigned · Companies House
  • NORGETT, Graham William
    • director · British · appointed 2000-03-31 · resigned · Companies House
  • ROBINSON, Paul
    • director · British · appointed 2004-01-05 · resigned · Companies House
  • SHORT, John Richard
    • secretary · British · appointed 2001-03-06 · resigned · Companies House
    • secretary · British · appointed 1999-06-24 · resigned · Companies House
    • director · British · appointed 1999-06-24 · resigned · Companies House
  • STONE, Derek Charles
    • secretary · British · appointed 2001-04-18 · resigned · Companies House
    • director · British · appointed 2001-04-18 · resigned · Companies House
  • THOMA, Beatrix
    • director · Austrian · appointed 2005-11-21 · resigned · Companies House
  • TONG, Peter Charles
    • director · British · appointed 2002-04-26 · resigned · Companies House

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

/05

Common questions

Who owns Dh Cambridge Holdings Limited?
In the current sources, Dh Cambridge Holdings Limited is connected to Gl Uk Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dh Cambridge Holdings Limited's risk level?
WhiteIntel flags Dh Cambridge Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dh Cambridge Holdings Limited appear across sources?
Dh Cambridge Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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