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Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowDissolved

DIVIDERS LIMITED

DIVIDERS LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04222780). UBO chain traced 23 hops, 6 owners, 9 officers. Cited to 1 registry.

OO GB-COH-04222780Inc. 24 May 2001ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-05-24
Legal form
ltd
Activity
99999
Registered office
315 Ideal Business Park, National Avenue, Hull, HU5 4JB, 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
23 hops lockedSTANDARD

23-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 DIVIDERS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
04222780
Status
dissolved
Type
ltd
Incorporated
2001-05-24
Registered office
315 Ideal Business Park, National Avenue, Hull, HU5 4JB, England
SIC
99999
/04

People & control

11 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.

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

/05

Common questions

Who owns DIVIDERS LIMITED?
In the current sources, DIVIDERS LIMITED is connected to Mr Mark De-Villamar Roberts, FINANCE YORKSHIRE EQUITY GP LIMITED, ANTICUS PARTNERS LIMITED, ANTICUS PARTNERS LIMITED, Mr Mark De-Villamar Roberts and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIVIDERS LIMITED's risk level?
WhiteIntel flags DIVIDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVIDERS LIMITED appear across sources?
DIVIDERS 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 DIVIDERS 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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