Who owns DREAMTIME (CUMBRIA) LTD?

In the current sources, DREAMTIME (CUMBRIA) LTD is connected to Mr Peter Andrew Nelson, Mr Peter Andrew Nelson, Fd Secretarial Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DREAMTIME (CUMBRIA) LTD's risk level?

WhiteIntel flags DREAMTIME (CUMBRIA) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DREAMTIME (CUMBRIA) LTD appear across sources?

DREAMTIME (CUMBRIA) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DREAMTIME (CUMBRIA) LTD

Name: DREAMTIME (CUMBRIA) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DREAMTIME (CUMBRIA) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-04-05
Legal form: ltd
Activity: 96090
Registered office: 217 Vulcans Lane, Workington, Cumbria, CA14 2BT, United Kingdom

Low

Risk

DREAMTIME (CUMBRIA) LTD is a ltd registered in GB, incorporated 2019-04-05 (active).

/03

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

DREAMTIME (CUMBRIA) LTD
- Mr Peter Andrew Nelson· beneficial owner100%· via OpenOwnership
- Mr Peter Andrew Nelson· beneficial owner87.5%· via CH PSC
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11928736
Status: active
Type: ltd
Incorporated: 2019-04-05
Registered office: 217 Vulcans Lane, Workington, Cumbria, CA14 2BT, United Kingdom
SIC: 96090

Officers · 1 active

NELSON, Peter Andrew
director · British · appt 2019-04-08
DUKE, Michael(resigned)
director · British · appt 2019-04-05

Beneficial owners · PSC · 1 current

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Mr Peter Andrew Nelson
individual PSC · United Kingdom · since 2019-04-08
75–100% shares
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Fd Secretarial Ltd
corporate PSC · United Kingdom · ceased 2019-04-08 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DREAMTIME (CUMBRIA) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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