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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

DENNY BROS TRUSTEE LIMITED

DENNY BROS TRUSTEE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13143112). UBO chain traced 13 hops, 9 owners, 11 holdings, 6 officers. Cited to…

OO GB-COH-13143112Inc. 19 Jan 2021private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-19
Legal form
private limited guarant nsc
Activity
64209, 99999
Registered office
Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England
/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
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 DENNY BROS TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
YOURS NOW · FREE

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.
13143112
Status
active
Type
private limited guarant nsc
Incorporated
2021-01-19
Registered office
Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England
SIC
64209, 99999
/04

People & control

11 parties · 4 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.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENNY BROS TRUSTEE LIMITED?
In the current sources, DENNY BROS TRUSTEE LIMITED is connected to Mrs Rachel Jane Smith, Mr Barry Douglas Denny, Mr Andrew Haig Denny, DENNY BROS HOLDINGS LIMITED, Ian James Hiscock and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNY BROS TRUSTEE LIMITED's risk level?
WhiteIntel flags DENNY BROS TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNY BROS TRUSTEE LIMITED appear across sources?
DENNY BROS TRUSTEE 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 DENNY BROS TRUSTEE 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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