- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DOLLY MIDCO LIMITED
DOLLY MIDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13738795). UBO chain traced 5 hops, 5 owners, 1 holding, 3 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-11-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
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.
- DOLLY MIDCO LIMITED
- DOLLY MIDCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 13738795
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-11
- Registered office
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
- SIC
- 64209
People & control
7 parties · 3 currentEvery 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.
- Dolly Holdco Limited
- corporate PSC · 75–100% shares · England · since 2022-09-02 · CH · PSC register
- HALL, David
- director · Australian · appointed 2025-06-26 · Companies House
- PONTI, Andrea, Mr.
- director · Italian · appointed 2021-11-11 · Companies House
- DOLLY BIDCO LIMITEDAlso holds roles at 2 other companies
- ROSLIN CELL THERAPIES LIMITEDbeneficial owner
- GHO CAPITAL III NOMINEE (UK) LTD.beneficial owner
- Dolly Topco (Jersey) Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2021-11-15 · CH · PSC register
- Gho Capital Iii Nominee (Uk) Ltd.
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-15 · CH · PSC register
Also holds roles at 1 other company- DOLLY BIDCO LIMITEDbeneficial owner
- MACKAY, Alan Browning
- director · British · appointed 2021-11-11 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOLLY MIDCO LIMITED?
- What is DOLLY MIDCO LIMITED's risk level?
- Where does DOLLY MIDCO LIMITED appear across sources?
Community intel
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