---
title: "DYE & DURHAM (UK) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbb3dac-bc36-52f8-9d96-964f27f697ce
json: https://whiteintel.dev/api/public/dossier/8bbb3dac-bc36-52f8-9d96-964f27f697ce
identifier: oo:GB-COH-11844231
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYE & DURHAM (UK) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `oo:GB-COH-11844231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bbb3dac-bc36-52f8-9d96-964f27f697ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbb3dac-bc36-52f8-9d96-964f27f697ce  

## Ownership & control

### Owners / controllers

- **Dye & Durham Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/870c3315-3c24-42e2-9a9f-b0aa85324a02

### Holdings / subsidiaries

- **Index Pi Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4081695-169e-4c9d-9192-4c2c93271cbe
- **INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c4d7c84-3c9b-512f-a198-493bf46ba2a1
- **DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64000f9b-8f9e-5cfc-a7ba-007919c28a1b
- **CREDAS TECHNOLOGIES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/253a6517-caa9-59a4-9a3e-74786c5ee053
- **INSIGHT LEGAL SOFTWARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f261736a-0872-52b1-9e1e-7d70cc521412
- **Dye & Durham Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2503722c-3be0-5230-96d4-fc457e1c2aa5
- **LAWYER CHECKER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebb3ecea-65a7-5ee7-8f6c-5e8537d7441f
- **DYE & DURHAM (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7036f6ee-e596-53ee-8692-625c82aa86e1
- **R-Squared Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02cccc85-c21f-416e-8c63-37f09d6e796e
- **TM GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8830c3d-d883-52b3-99b7-0b9c9c627794
- **JURITO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/babf01d4-479b-5cdb-887c-2bbca5d1d9e3

### UBO chain (walk to the ultimate owner)

1. **Dye & Durham Corporation** — beneficial owner 87.5% → *DYE & DURHAM (UK) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11844231`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-02-25
- **Registered office:** 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11844231
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11844231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYE & DURHAM (UK) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8bbb3dac-bc36-52f8-9d96-964f27f697ce · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbb3dac-bc36-52f8-9d96-964f27f697ce._

_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"._