- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DIG CIVIL ENGINEERING LIMITED
DIG CIVIL ENGINEERING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11933922). UBO chain traced 6 hops, 6 owners, 5 holdings, 6 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, Carmarthenshire, SA14 8YP, Wales
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.
- DIG CIVIL ENGINEERING LIMITED
- DIG CIVIL ENGINEERING LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DIG CIVIL ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11933922
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-09
- Registered office
- Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, Carmarthenshire, SA14 8YP, Wales
- SIC
- 74990
People & control
7 parties · 3 currentEvery 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.
- CONDON, Michael Graham
- director · British · appointed 2019-04-09 · Companies House
- individual PSC · 25–50% shares · Wales · since 2019-04-09 · CH · PSC register
- EVANS, Russell Tracy
- secretary · appointed 2019-04-09 · Companies House
- director · British · appointed 2019-04-09 · Companies House
- individual PSC · 25–50% shares · Wales · since 2019-04-09 · CH · PSC register
- PETERS, Andrew Garfield
- director · British · appointed 2019-04-09 · Companies House
- individual PSC · 25–50% shares · Wales · since 2019-04-09 · CH · PSC register
- DIG AFRICA LIMITEDAlso holds roles at 2 other companies
- Endeleo Resources (M) Cellbeneficial owner
- Mr Oliver Charles Tunde Andrewsbeneficial owner
- DIG INTERNATIONAL GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Andrew Garfield Petersbeneficial owner
- Mr Michael Graham Condonbeneficial owner
- Mr Russell Tracy Evansbeneficial owner
- GIFFORD, Andrew Graham
- director · British · appointed 2019-08-30 · resigned · Companies House
- MCDONALD, Terence Norman
- director · British · appointed 2019-08-30 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIG CIVIL ENGINEERING LIMITED?
- What is DIG CIVIL ENGINEERING LIMITED's risk level?
- Where does DIG CIVIL ENGINEERING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DIG CIVIL ENGINEERING LIMITED — nothing is disclosed before that.