--- title: "DUKE STREET V LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7a913da5-2cb8-577f-b362-9487169a8b30 json: https://whiteintel.dev/api/public/dossier/7a913da5-2cb8-577f-b362-9487169a8b30 identifier: oo:GB-COH-04071494 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DUKE STREET V LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04071494` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7a913da5-2cb8-577f-b362-9487169a8b30 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a913da5-2cb8-577f-b362-9487169a8b30 ## Cross-source identity The same real-world entity, resolved across sources: - **Duke Street V Limited** — GLEIF · `lei:254900IQQ6EDLBIM7V39` — https://whiteintel.dev/entity/74f0ec7e-8295-57b9-a28e-fa9940655ea2 ## Ownership & control ### Owners / controllers - **DUKE STREET PRIVATE EQUITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe - **DUKE STREET PRIVATE EQUITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe ### Holdings / subsidiaries - **BUCHAREST TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b84a805-5e7e-56cb-92eb-d24c16c7a8c0 - **DS SPRING MIDCO 1 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/58c68ec5-2d6d-5d68-9729-6c67f5f98139 - **LUIGI TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a04db854-c735-5bd2-a486-e7304137f505 - **LUIGI TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a04db854-c735-5bd2-a486-e7304137f505 - **LUIGI TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a04db854-c735-5bd2-a486-e7304137f505 - **BUCHAREST TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b84a805-5e7e-56cb-92eb-d24c16c7a8c0 - **BUCHAREST TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5b84a805-5e7e-56cb-92eb-d24c16c7a8c0 - **DS CORNERSTONE LP** (beneficial owner) — https://whiteintel.dev/entity/0c4e5950-ba45-5b4b-9f4c-78e0a3ff5866 - **DS SPRING MIDCO 1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/58c68ec5-2d6d-5d68-9729-6c67f5f98139 ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04071494` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-09-14 - **Registered office:** Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England - **SIC:** 64303 ### Officers - ALMOND, James William — director · British · appointed 2019-09-12 - HALL, Stuart Richard John — director · British · appointed 2013-09-13 - LAWFORD, Jason — director · British · appointed 2019-09-12 - TROUP, Alistair Charles Westray — director · British · appointed 2006-02-16 - FULLERTON, Elaine Marie — secretary · appointed 2013-05-31 · resigned 2015-12-22 - HOFF, Lilimarlen — secretary · British · appointed 2007-08-06 · resigned 2013-05-31 - LEVINE, Adam — secretary · appointed 2019-04-01 · resigned 2023-02-04 - PANAYIDES, Andrew — secretary · appointed 2015-12-22 · resigned 2019-04-01 - SCOTT, Thomas James Buchan — secretary · British · appointed 2000-10-04 · resigned 2007-08-06 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-14 · resigned 2000-10-05 - BELKIN, Jeffrey Philip — director · British · appointed 2002-01-28 · resigned 2009-10-30 - BROCK, Julian Richard Christopher — director · British · appointed 2001-01-24 · resigned 2005-10-31 - CHAUFFIER, Frederic Jean Marie Joseph — director · French · appointed 2000-10-04 · resigned 2009-07-31 - CHEEK, Giles Ashley — director · British · appointed 2002-02-14 · resigned 2003-08-22 - CRESSWELL-TURNER, Miles Marius — director · British · appointed 2008-11-09 · resigned 2016-04-27 - CURVEY, Colin Kennedy — director · United States · appointed 2008-09-10 · resigned 2010-03-31 - HARPER, John David — director · British · appointed 2008-09-10 · resigned 2012-06-20 - HUDSON, John Christopher Mozeen — director · British · appointed 2000-10-04 · resigned 2002-06-30 - KENNEDY, Iain Alexander — director · British · appointed 2002-02-14 · resigned 2013-07-05 - LAYTON, Matthew Robert — nominee director · British · appointed 2000-09-14 · resigned 2000-10-05 ### Beneficial owners (Persons with Significant Control) - [Duke Street Private Equity Limited](https://whiteintel.dev/entity/248c83c3-3a9f-504e-97f8-7adb444a06fe) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04071494 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04071494 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DUKE STREET V LIMITED** — https://whiteintel.dev/entity/7a913da5-2cb8-577f-b362-9487169a8b30 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DUKE STREET V LIMITED**. Human view: https://whiteintel.dev/entity/7a913da5-2cb8-577f-b362-9487169a8b30 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a913da5-2cb8-577f-b362-9487169a8b30._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._