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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

DJH DERBY LIMITED

DJH DERBY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04550749). UBO chain traced 22 hops, 2 owners, 1 holding, 17 officers. Cited to 2…

OO GB-COH-04550749Inc. 02 Oct 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-10-02
Legal form
ltd
Activity
69201, 69203
Registered office
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
/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
  • DJH DERBY LIMITED
Walk the full UBO chain
22 hops lockedDOSSIER

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

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Verified Dossier€29

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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.
04550749
Status
active
Type
ltd
Incorporated
2002-10-02
Registered office
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
SIC
69201, 69203
/04

People & control

18 parties · 9 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 · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DJH DERBY LIMITED?
In the current sources, DJH DERBY LIMITED is connected to ASHGATES GROUP LIMITED, DJH DERBY TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJH DERBY LIMITED's risk level?
WhiteIntel flags DJH DERBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJH DERBY LIMITED appear across sources?
DJH DERBY 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 DJH DERBY 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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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 DJH DERBY LIMITED — nothing is disclosed before that.

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