- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DEE VALLEY ROOFING LIMITED
DEE VALLEY ROOFING LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14601145). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-18
- Legal form
- ltd
- Activity
- 43910
- Registered office
- Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, CH7 1EJ, Wales
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.
- DEE VALLEY ROOFING LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DEE VALLEY ROOFING LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 14601145
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-18
- Registered office
- Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, CH7 1EJ, Wales
- SIC
- 43910
People & control
3 parties · 1 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.
- THOMAS, Ben Allan
- director · British · appointed 2025-05-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-05-19 · CH · PSC register
- POVALL-JONES, David Glyn
- director · British · appointed 2023-01-18 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2025-05-19 · CH · PSC register
- WILLIAMS, Sion
- director · British · appointed 2023-01-18 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2025-05-19 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEE VALLEY ROOFING LIMITED?
- What is DEE VALLEY ROOFING LIMITED's risk level?
- Where does DEE VALLEY ROOFING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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