- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
DUNCAN & TOPLIS LEGAL SERVICES LTD
DUNCAN & TOPLIS LEGAL SERVICES LTD — active UK company, incorporated 2018 (oo:GB-COH-11523000). UBO chain traced 32 hops, 4 owners, 13 officers. Cited to 2…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-17
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
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.
- DUNCAN & TOPLIS LEGAL SERVICES LTD
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11523000
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-17
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- SIC
- 69102
People & control
15 parties · 5 currentEvery 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.
- CHETWYND, Danielle Elizabeth
- director · British · appointed 2024-08-14 · Companies House
- CODD, Amy Louise
- director · British · appointed 2020-05-07 · Companies House
- Duncan & Toplis Group Limited
- corporate PSC · 75–100% shares · England · since 2023-09-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2023-09-29 · CH · PSC register
Also holds roles at 8 other companies- DUNCAN & TOPLIS LIMITEDbeneficial owner
- DATCOM LLPbeneficial owner
- KINBROOK GROUP LIMITEDbeneficial owner
- LOYAL, Mandeep
- director · British · appointed 2026-03-31 · Companies House
- SMITH, Michael Nicholas
- director · British · appointed 2018-08-17 · Companies House
- ATTERBURY, Lindsey Ann
- director · British · appointed 2018-08-17 · resigned · Companies House
- CUDMORE, Nicholas Peter
- director · British · appointed 2018-08-17 · resigned · Companies House
- Duncan & Toplis Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-09-26 · CH · PSC register
- DUNCAN & TOPLIS LIMITEDAlso holds roles at 11 other companies
- DUNCAN & TOPLIS GROUP LIMITEDbeneficial owner
- DUNCAN & TOPLIS AUDIT LIMITEDbeneficial owner
- DATCOM LLPbeneficial owner
- HILLS, Graeme
- director · British · appointed 2018-08-17 · resigned · Companies House
- NEWITT, Christine
- director · British · appointed 2018-08-17 · resigned · Companies House
- REYNOLDS, Adrian Nigel
- director · British · appointed 2018-08-17 · resigned · Companies House
- SEVERN, Andrew Clive
- director · British · appointed 2018-08-17 · resigned · Companies House
- SIMPSON, Paul
- director · British · appointed 2023-04-06 · resigned · Companies House
- director · British · appointed 2020-09-29 · resigned · Companies House
- TAYLOR, Mark Ashley
- director · British · appointed 2022-08-18 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNCAN & TOPLIS LEGAL SERVICES LTD?
- What is DUNCAN & TOPLIS LEGAL SERVICES LTD's risk level?
- Where does DUNCAN & TOPLIS LEGAL SERVICES LTD appear across sources?