Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

DOYLE SHIPPING GROUP UK UNLIMITED

DOYLE SHIPPING GROUP UK UNLIMITED — active UK company, incorporated 2020 (oo:GB-COH-12743859). UBO chain traced 11 hops, 9 owners, 10 officers. Cited to 2…

OO GB-COH-12743859Inc. 15 Jul 2020private unlimitedGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-07-15
Legal form
private unlimited
Activity
49410, 52290
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY, 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
11 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 DOYLE SHIPPING GROUP UK UNLIMITED, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.
12743859
Status
active
Type
private unlimited
Incorporated
2020-07-15
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY, England
SIC
49410, 52290
/04

People & control

9 parties · 4 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.

  • DOYLE, Conor
    • director · Irish · appointed 2022-11-21 · Companies House
    • individual PSC · 25–50% shares · Ireland · since 2021-12-23 · CH · PSC register
  • DOYLE, Frank
    • director · Irish · appointed 2022-11-21 · Companies House
    • individual PSC · 25–50% shares · Ireland · since 2021-12-23 · CH · PSC register
  • HORE, Cian
    • director · Irish · appointed 2024-01-17 · Companies House
    • director · Irish · appointed 2020-07-24 · resigned · Companies House
  • HUNT, Gareth
    • secretary · appointed 2024-01-17 · Companies House
    • director · Irish · appointed 2024-01-17 · Companies House
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-24 · CH · PSC register
  • MCQUAID, David
    • director · Irish · appointed 2020-07-24 · resigned · Companies House
    • individual PSC · 25–50% shares · Ireland · ceased 2021-12-23 · CH · PSC register
  • MCQUAID, Una
    • secretary · appointed 2020-07-24 · resigned · Companies House
    • director · Irish · appointed 2020-07-24 · resigned · Companies House
  • Mr Bryan Thornton
    • individual PSC · significant influence or control · United Kingdom · ceased 2020-07-24 · CH · PSC register
  • THORNTON, Bryan Anthony
    • director · British · appointed 2020-07-15 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOYLE SHIPPING GROUP UK UNLIMITED?
In the current sources, DOYLE SHIPPING GROUP UK UNLIMITED is connected to Mr Bryan Thornton, CFS SECRETARIES LIMITED, Conor Doyle, Mr David Mcquaid, Frank Doyle and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOYLE SHIPPING GROUP UK UNLIMITED's risk level?
WhiteIntel flags DOYLE SHIPPING GROUP UK UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOYLE SHIPPING GROUP UK UNLIMITED appear across sources?
DOYLE SHIPPING GROUP UK UNLIMITED 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 DOYLE SHIPPING GROUP UK UNLIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 DOYLE SHIPPING GROUP UK UNLIMITED — nothing is disclosed before that.

Claim this record