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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

DENHOLM ENVIRONMENTAL LIMITED

DENHOLM ENVIRONMENTAL LIMITED — active UK company, incorporated 2006 (gb-coh:SC298532). UBO chain traced 3 hops, 2 owners, 2 holdings, 20 officers. Cited to…

GB-COH SC298532Inc. 10 Mar 2006ltdGB
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Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-10
Legal form
ltd
Activity
09100
Registered office
19 Woodside Crescent, Glasgow, G3 7UL, 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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedSTANDARD

3-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 DENHOLM ENVIRONMENTAL LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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.
SC298532
Status
active
Type
ltd
Incorporated
2006-03-10
Registered office
19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
SIC
09100
/04

People & control

21 parties · 10 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.

21 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENHOLM ENVIRONMENTAL LIMITED?
In the current sources, DENHOLM ENVIRONMENTAL LIMITED is connected to DENHOLM ENERGY SERVICES LIMITED, DENHOLM ENVIRONMENTAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENHOLM ENVIRONMENTAL LIMITED's risk level?
WhiteIntel flags DENHOLM ENVIRONMENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENHOLM ENVIRONMENTAL LIMITED appear across sources?
DENHOLM ENVIRONMENTAL 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 DENHOLM ENVIRONMENTAL 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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