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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

DURHAM VILLAGES REGENERATION LIMITED

DURHAM VILLAGES REGENERATION LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04305805). UBO chain traced 13 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-04305805Inc. 17 Oct 2001ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-17
Legal form
ltd
Activity
41202
Registered office
Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
/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
13 hops lockedDOSSIER

13-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 DURHAM VILLAGES REGENERATION LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
04305805
Status
active
Type
ltd
Incorporated
2001-10-17
Registered office
Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
SIC
41202
/04

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DURHAM VILLAGES REGENERATION LIMITED?
In the current sources, DURHAM VILLAGES REGENERATION LIMITED is connected to DURHAM VILLAGES REGENERATION LIMITED, Durham County Council, Keepmoat Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DURHAM VILLAGES REGENERATION LIMITED's risk level?
WhiteIntel flags DURHAM VILLAGES REGENERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DURHAM VILLAGES REGENERATION LIMITED appear across sources?
DURHAM VILLAGES REGENERATION 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 DURHAM VILLAGES REGENERATION 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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