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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

THE DURHAM UTC LIMITED

THE DURHAM UTC LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08706625). UBO chain traced 15 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08706625Inc. 26 Sept 2013private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-09-26
Legal form
private limited guarant nsc
Activity
85310, 85320
Registered office
Long Tens Way Long Tens Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AP, 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

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

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

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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 THE DURHAM UTC 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08706625
Status
active
Type
private limited guarant nsc
Incorporated
2013-09-26
Registered office
Long Tens Way Long Tens Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AP, England
SIC
85310, 85320
/04

People & control

24 parties · 14 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.

24 parties · 14 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE DURHAM UTC LIMITED?
In the current sources, THE DURHAM UTC LIMITED is connected to HITACHI RAIL LIMITED, GESTAMP TALLENT LIMITED, THE DURHAM UTC LIMITED, University Of Sunderland, GESTAMP TALLENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE DURHAM UTC LIMITED's risk level?
WhiteIntel flags THE DURHAM UTC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE DURHAM UTC LIMITED appear across sources?
THE DURHAM UTC 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 THE DURHAM UTC 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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