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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

STEVEN JASON DUFFY LTD

STEVEN JASON DUFFY LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15602299). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15602299Inc. 29 Mar 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2024-03-29
Legal form
ltd
Activity
16230
Registered office
6 Low Street, Carlton, Goole, DN14 9NY, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVEN JASON DUFFY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STEVEN JASON DUFFY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on STEVEN JASON DUFFY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15602299
Status
dissolved
Type
ltd
Incorporated
2024-03-29
Registered office
6 Low Street, Carlton, Goole, DN14 9NY, England
SIC
16230
/04

People & control

1 party · 1 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.

  • DUFFY, Steven Jason
    • director · British · appointed 2024-03-29 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-03-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STEVEN JASON DUFFY LTD?
In the current sources, STEVEN JASON DUFFY LTD is connected to Mr Steven Jason Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STEVEN JASON DUFFY LTD's risk level?
WhiteIntel flags STEVEN JASON DUFFY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEVEN JASON DUFFY LTD appear across sources?
STEVEN JASON DUFFY LTD 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 STEVEN JASON DUFFY LTD. 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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