Who owns HARLEQUIN D&B LIMITED?

In the current sources, HARLEQUIN D&B LIMITED is connected to HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED, HARLEQUIN ESTATES LIMITED, HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED, HARLEQUIN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARLEQUIN D&B LIMITED's risk level?

WhiteIntel flags HARLEQUIN D&B LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARLEQUIN D&B LIMITED appear across sources?

HARLEQUIN D&B LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 68

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

Legal entityLowliquidation

HARLEQUIN D&B LIMITED

Name: HARLEQUIN D&B LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARLEQUIN D&B LIMITED, Company, GB

HARLEQUIN D&B LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13413904). UBO chain traced 68 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13413904Inc. 21 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 68-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2021-05-21
Legal form: ltd
Activity: 41100
Registered office: C/O Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

/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

HARLEQUIN D&B LIMITED
- HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- HARLEQUIN ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

68 hops lockedDOSSIER

68-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 HARLEQUIN D&B LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13413904
Status: liquidation
Type: ltd
Incorporated: 2021-05-21
Registered office: C/O Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
SIC: 41100

/04

People & control

5 parties · 2 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.

■
Harlequin Estates Limited
- corporate PSC · 75–100% shares · England · since 2024-08-31 · CH · PSC register
Also holds roles at 8 other companies
- CHEFSKIT LIMITEDbeneficial owner
- HARLEQUIN BESPOKE APPAREL LIMITEDbeneficial owner
- PPEKIT LIMITEDbeneficial owner
●
SHELBOURNE, John David
- director · British · appointed 2021-05-21 · Companies House
■
Harlequin Construction Solutions Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-31 · CH · PSC register
Also holds roles at 8 other companies
- HARLEQUIN SCAFFOLDING SOLUTIONS LTDbeneficial owner
- HARLEQUIN ESTATES LIMITEDbeneficial owner
- HARLEQUIN BRICKWORK LIMITEDbeneficial owner
●
LOUTH, John Kenneth
- director · British · appointed 2021-05-21 · resigned · Companies House
●
TAPHOUSE, Simon Roger
- director · British · appointed 2023-08-29 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARLEQUIN D&B LIMITED?: In the current sources, HARLEQUIN D&B LIMITED is connected to HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED, HARLEQUIN ESTATES LIMITED, HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED, HARLEQUIN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARLEQUIN D&B LIMITED's risk level?: WhiteIntel flags HARLEQUIN D&B LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARLEQUIN D&B LIMITED appear across sources?: HARLEQUIN D&B 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 HARLEQUIN D&B 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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