Who owns DUNDEE ARCADIA LIMITED?

In the current sources, DUNDEE ARCADIA LIMITED is connected to Mr Ivan Patrick Dunleavy, CHILTERN VITAL GROUP LTD, Mr Ivan Patrick Dunleavy, CHILTERN VITAL GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNDEE ARCADIA LIMITED's risk level?

WhiteIntel flags DUNDEE ARCADIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNDEE ARCADIA LIMITED appear across sources?

DUNDEE ARCADIA 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: 27

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

Legal entityLowActive

DUNDEE ARCADIA LIMITED

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

DUNDEE ARCADIA LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC762492). UBO chain traced 27 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC762492Inc. 16 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-16
Legal form: ltd
Activity: 99999
Registered office: Suite F7 Duart House, Strathclyde Business Park, North Lanarkshire, ML4 3PR, Scotland

/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

DUNDEE ARCADIA LIMITED
- Mr Ivan Patrick Dunleavy· beneficial owner50%· via OpenOwnership
- CHILTERN VITAL GROUP LTD· beneficial owner75%· via OpenOwnership
- Mr Ivan Patrick Dunleavy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 DUNDEE ARCADIA 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC762492
Status: active
Type: ltd
Incorporated: 2023-03-16
Registered office: Suite F7 Duart House, Strathclyde Business Park, North Lanarkshire, ML4 3PR, Scotland
SIC: 99999

/04

People & control

4 parties · 3 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.

■
Chiltern Vital Group Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2023-03-16 · CH · PSC register
●
DUNLEAVY, Ivan Patrick
- director · British · appointed 2023-03-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-16 · CH · PSC register
●
TURNER, Christopher Gerald
- director · British · appointed 2023-03-16 · Companies House
●
CHILTERN VITAL GROUP LTD
Also holds roles at 5 other companies
- Mr Christopher Gerald Turnerbeneficial owner
- Mr Gary John Fieldingbeneficial owner
- VITAL CHILTERN INVESTMENTS LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNDEE ARCADIA LIMITED?: In the current sources, DUNDEE ARCADIA LIMITED is connected to Mr Ivan Patrick Dunleavy, CHILTERN VITAL GROUP LTD, Mr Ivan Patrick Dunleavy, CHILTERN VITAL GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNDEE ARCADIA LIMITED's risk level?: WhiteIntel flags DUNDEE ARCADIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNDEE ARCADIA LIMITED appear across sources?: DUNDEE ARCADIA 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 DUNDEE ARCADIA 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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