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Dossier
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THG (DORMANT) LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1974-12-20
Legal form
ltd
Activity
99999
Registered office
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

THG (DORMANT) LIMITED is a ltd registered in GB, incorporated 1974-12-20 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01194599
Status
dissolved
Type
ltd
Incorporated
1974-12-20
Registered office
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
SIC
99999
Officers · 2 active
  • PEARSALL, Stephen David
    secretary · appt 2010-03-22
  • PEARSALL, Stephen David
    director · British · appt 2010-03-22
  • BAXTER, John Philip Robert(resigned)
    secretary · British · appt 1995-11-16
  • GIBLIN, John Francis(resigned)
    secretary · American · appt 1997-09-24
  • HARMAN, Mark(resigned)
    secretary · British · appt 1998-07-03
  • HAYES, Duncan Maclean(resigned)
    secretary · British
  • HENDRY, David Vaughn(resigned)
    secretary · British · appt 2003-05-02
  • BALL, John Richard Melrose(resigned)
    director · British
  • BAXTER, John Philip Robert(resigned)
    director · British · appt 1994-04-01
  • CLAYTON, Paul James(resigned)
    director · British · appt 1994-04-01
  • COPELAND, John Chilton(resigned)
    director · British · appt 1995-06-23
  • COPELAND, John Chilton(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-01-14
/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CRAWFORD & COMPANY ADJUSTERS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THG (DORMANT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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