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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowliquidation

DR BUTTERFIELD LTD

DR BUTTERFIELD LTD — liquidation UK company, incorporated 2011 (oo:GB-COH-07686964). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-07686964Inc. 29 Jun 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2011-06-29
Legal form
ltd
Activity
86210
Registered office
14 Bonhill Street, London, EC2A 4BX
/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.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 DR BUTTERFIELD LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
07686964
Status
liquidation
Type
ltd
Incorporated
2011-06-29
Registered office
14 Bonhill Street, London, EC2A 4BX
SIC
86210
/04

People & control

3 parties · 1 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.

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DR BUTTERFIELD LTD?
In the current sources, DR BUTTERFIELD LTD is connected to Dr Nicholas Oliver James Butterfield, Dr Nicholas Oliver James Butterfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DR BUTTERFIELD LTD's risk level?
WhiteIntel flags DR BUTTERFIELD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DR BUTTERFIELD LTD appear across sources?
DR BUTTERFIELD LTD 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 DR BUTTERFIELD LTD. 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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