- Sources fused
- 2
- Ownership hops held
- 63
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
DUKEHILL HOLDINGS LIMITED
DUKEHILL HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06342909). UBO chain traced 63 hops, 2 owners, 17 holdings, 10 officers. Cited to…
Ownership resolves 63 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
Also appears in
OpenOwnership- Dukehill Holdings Limited · psc:eqfZjVMJmpWPbYJN76QUB4CtGOU
- Dukehill Holdings Limited · psc:etw6fI8Wt3zUvo1vTsL4_bnzwM8
- Dukehill Holdings Limited · psc:rEcxPJBV3jWIrV7F2CCnEfv3jXc
- Dukehill Holdings LimitedOpenOwnership · oo:GB-COH-10570121
- Dukehill Holdings LimitedOpenOwnership · oo:GB-COH-10480182
The same real-world entity, resolved across sources.
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.
- DUKEHILL HOLDINGS LIMITED
- DUKEHILL HOLDINGS LIMITED
63-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.
Everything we hold on DUKEHILL HOLDINGS 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
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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Register record, filings & financials
live · Companies House- Company no.
- 06342909
- Status
- active
- Type
- ltd
- Incorporated
- 2007-08-14
- Registered office
- 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
- SIC
- 70100
People & control
18 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.
- Dukehill Finance Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Lee Scott Richardsonbeneficial owner
- Mr Martyn Ford Richardsonbeneficial owner
- DUKEHILL LIMITEDbeneficial owner
- MASON, Carl Bryan
- director · British · appointed 2025-07-03 · Companies House
- WILLIS, Roxana
- director · British · appointed 2026-07-31 · Companies House
- director · British · appointed 2021-06-11 · resigned · Companies House
- ADAMS, Robert Frank
- secretary · British · appointed 2007-09-19 · resigned · Companies House
- BATE, Ken
- director · British · appointed 2020-02-04 · resigned · Companies House
- DUKEHILL DEVELOPMENTS LTDAlso holds roles at 1 other company
- THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDbeneficial owner
- DUKEHILL SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Lee Scott Richardsonbeneficial owner
- Mr Carl Alexander Richardsonbeneficial owner
- Mr Martyn Ford Richardsonbeneficial owner
- DURHAM (MGH) LIMITEDAlso holds roles at 3 other companies
- MILBURNGATE PHASE 2 LLPbeneficial owner
- MGH PARTNER COMPANY LIMITEDbeneficial owner
- THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLPbeneficial owner
- Foxborough Developments LimitedAlso holds roles at 2 other companies
- CEDAR CWMBRAN LIMITEDbeneficial owner
- CEDAR WORCESTER LIMITEDbeneficial owner
- Jd Estate Lincoln Management LimitedAlso holds roles at 2 other companies
- Lee Scott Richarsonbeneficial owner
- Mr Martyn Ford Richardsonbeneficial owner
- LINCOLN WESTERN LIMITEDAlso holds roles at 3 other companies
- Mr Martyn Ford Richardsonbeneficial owner
- Mr Lee Scott Richardsonbeneficial owner
- Jackson And Jackson Developments Limitedbeneficial owner
- MALONEY, Bryan
- director · Irish · appointed 2020-02-04 · resigned · Companies House
- ONE THE BRAYFORD LTDAlso holds roles at 2 other companies
- ONE THE BRAYFORD TWO LIMITEDbeneficial owner
- Dominik Thomas Jacksonbeneficial owner
- ONTARIO VENTURES LIMITEDAlso holds roles at 5 other companies
- CEDAR WORCESTER LIMITEDbeneficial owner
- Mr Carl Alexander Richardsonbeneficial owner
- Mr Lee Scott Richardsonbeneficial owner
- RICHARDSON, Carl Alexander
- director · English · appointed 2007-09-19 · resigned · Companies House
- RICHARDSON, Lee Scott
- director · English · appointed 2007-08-14 · resigned · Companies House
- RICHARDSON, Martyn Ford
- secretary · English · appointed 2007-08-14 · resigned · Companies House
- director · English · appointed 2007-08-14 · resigned · Companies House
- The Gateway Management Lincoln LimitedAlso holds roles at 3 other companies
- Mr Carl Alexander Richardsonbeneficial owner
- Mr Lee Scott Richardsonbeneficial owner
- Mr Martyn Ford Richardsonbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUKEHILL HOLDINGS LIMITED?
- What is DUKEHILL HOLDINGS LIMITED's risk level?
- Where does DUKEHILL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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