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Coverage — measured
Sources fused
1
Ownership hops held
24

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

Legal entityLowDissolved

DOWNEY HOLDINGS LIMITED

DOWNEY HOLDINGS LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-06032293). UBO chain traced 24 hops, 4 owners, 18 officers. Cited to 1 registry.

OO GB-COH-06032293Inc. 19 Dec 2006ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-12-19
Legal form
ltd
Activity
70100
Registered office
25 Ep, 25 Eccleston Place, London, SW1W 9NF, 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
24 hops lockedDOSSIER

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

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

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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.
06032293
Status
dissolved
Type
ltd
Incorporated
2006-12-19
Registered office
25 Ep, 25 Eccleston Place, London, SW1W 9NF, England
SIC
70100
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOWNEY HOLDINGS LIMITED?
In the current sources, DOWNEY HOLDINGS LIMITED is connected to HARPER TOPCO LIMITED, 3I GROUP PLC, 3I GROUP PLC, HARPER TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOWNEY HOLDINGS LIMITED's risk level?
WhiteIntel flags DOWNEY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOWNEY HOLDINGS LIMITED appear across sources?
DOWNEY HOLDINGS 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 DOWNEY HOLDINGS 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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