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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

DENNIS DIXON LIMITED

DENNIS DIXON LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02096580). UBO chain traced 15 hops, 9 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02096580Inc. 04 Feb 1987ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-02-04
Legal form
ltd
Activity
33170, 49410
Registered office
Tilbury Road, South Bank, Middlesbrough, Cleveland, TS6 6AW
/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
15 hops lockedDOSSIER

15-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 DENNIS DIXON LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02096580
Status
active
Type
ltd
Incorporated
1987-02-04
Registered office
Tilbury Road, South Bank, Middlesbrough, Cleveland, TS6 6AW
SIC
33170, 49410
/04

People & control

13 parties · 5 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENNIS DIXON LIMITED?
In the current sources, DENNIS DIXON LIMITED is connected to Mr Dennis Laurence Dixon, Mr Steven Paul Dixon, HOYER UK LIMITED, Mr Mark Richard Dixon, Mr Mark Richard Dixon and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNIS DIXON LIMITED's risk level?
WhiteIntel flags DENNIS DIXON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNIS DIXON LIMITED appear across sources?
DENNIS DIXON 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 DENNIS DIXON 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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