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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

DATAFLOW EVENTS LTD

DATAFLOW EVENTS LTD — active UK company, incorporated 1996 (oo:GB-COH-03190002). UBO chain traced 13 hops, 6 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-03190002Inc. 24 Apr 1996ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-04-24
Legal form
ltd
Activity
52290
Registered office
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, 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
Walk the full UBO chain
13 hops lockedSTANDARD

13-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 DATAFLOW EVENTS LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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.
03190002
Status
active
Type
ltd
Incorporated
1996-04-24
Registered office
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
SIC
52290
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DATAFLOW EVENTS LTD?
In the current sources, DATAFLOW EVENTS LTD is connected to VESTA SOFTWARE GROUP LIMITED, Mr John Halsey Denham, Mrs Joanna Susan Alexandra Denham, VESTA SOFTWARE GROUP LIMITED, Mr John Halsey Denham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DATAFLOW EVENTS LTD's risk level?
WhiteIntel flags DATAFLOW EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DATAFLOW EVENTS LTD appear across sources?
DATAFLOW EVENTS LTD 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 DATAFLOW EVENTS 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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