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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

DICKINSON JAMES LIMITED

DICKINSON JAMES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08001447). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08001447Inc. 22 Mar 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-03-22
Legal form
ltd
Activity
85590
Registered office
58 Crescent Lane, Clapham Common, Clapham, London, SW4 9PU, 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.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • 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.
08001447
Status
active
Type
ltd
Incorporated
2012-03-22
Registered office
58 Crescent Lane, Clapham Common, Clapham, London, SW4 9PU, England
SIC
85590
/04

People & control

3 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.

  • KEOGH, Ann
    • secretary · appointed 2012-03-22 · Companies House
  • KEOGH, Patrick James
    • director · British · appointed 2012-03-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • KEOGH, Patrick Christopher
    • director · British · appointed 2012-03-22 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns DICKINSON JAMES LIMITED?
In the current sources, DICKINSON JAMES LIMITED is connected to Mr Patrick Christopher Keogh, Mr Patrick James Keogh, Mr Patrick Christopher Keogh, Mr Patrick James Keogh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DICKINSON JAMES LIMITED's risk level?
WhiteIntel flags DICKINSON JAMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DICKINSON JAMES LIMITED appear across sources?
DICKINSON JAMES 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 DICKINSON JAMES 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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