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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

DOCKSIDE MARINE LTD

DOCKSIDE MARINE LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10521731). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-10521731Inc. 12 Dec 2016ltdGB
Ownership graph Export .md
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
2016-12-12
Legal form
ltd
Activity
33150
Registered office
Flat A, 110 Fitzjohns Avenue, Hampstead, London, NW3 6NT, 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.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10521731
Status
dissolved
Type
ltd
Incorporated
2016-12-12
Registered office
Flat A, 110 Fitzjohns Avenue, Hampstead, London, NW3 6NT, England
SIC
33150
/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.

  • EVANS, Sami David, Mr.
    • director · British · appointed 2021-12-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-12-01 · CH · PSC register
  • COOPER, Anthony
    • secretary · appointed 2016-12-12 · resigned · Companies House
    • director · British · appointed 2016-12-12 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-12-01 · CH · PSC register

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

/05

Common questions

Who owns DOCKSIDE MARINE LTD?
In the current sources, DOCKSIDE MARINE LTD is connected to Mr. Sami David Evans, Anthony Cooper, Anthony Cooper, Mr. Sami David Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOCKSIDE MARINE LTD's risk level?
WhiteIntel flags DOCKSIDE MARINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOCKSIDE MARINE LTD appear across sources?
DOCKSIDE MARINE 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 DOCKSIDE MARINE 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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