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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowLiquidation

DKPP LIMITED

DKPP LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10440233). UBO chain traced 4 hops, 4 owners, 1 holding. Cited to 2 registries.

OO GB-COH-10440233Inc. 21 Oct 2016Private Limited CompanyGB
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
Liquidation
Incorporated
2016-10-21
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
C/O QUANTUMA ADVISORY LIMITED 20 ST. ANDREW STREET, 7TH FLOOR, LONDON, EC4A 3AG
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 DKPP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
10440233
Status
Liquidation
Type
Private Limited Company
Incorporated
2016-10-21
Registered office
C/O QUANTUMA ADVISORY LIMITED 20 ST. ANDREW STREET, 7TH FLOOR, LONDON, EC4A 3AG
SIC
64209 - Activities of other holding companies n.e.c.
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DKPP LIMITED?
In the current sources, DKPP LIMITED is connected to Connection Capital Llp, Mr David Anthony Horsfall, Mr Tony Peirce, Mr Karl Michael Clive Teulon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DKPP LIMITED's risk level?
WhiteIntel flags DKPP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DKPP LIMITED appear across sources?
DKPP 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 DKPP 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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