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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
35

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

Legal entityLowActive

DARTMOUTH PARTNERS LTD

DARTMOUTH PARTNERS LTD — active UK company, incorporated 2006 (oo:GB-COH-05974472). UBO chain traced 35 hops, 6 owners, 2 holdings, 14 officers. Cited to 3…

OO GB-COH-05974472Inc. 23 Oct 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-10-23
Legal form
ltd
Activity
78109
Registered office
125 London Wall, London, EC2Y 5AS, 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
35 hops lockedDOSSIER

35-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 DARTMOUTH PARTNERS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05974472
Status
active
Type
ltd
Incorporated
2006-10-23
Registered office
125 London Wall, London, EC2Y 5AS, England
SIC
78109
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£22,266,388
Profit / (loss)£5,625,703
Net assets£29,562,255
Cash£3,266,586
Shareholder funds£400
Fixed assets£36,197
Current assets£35,985,482
Employees67
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

17 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.

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

/06

Common questions

Who owns DARTMOUTH PARTNERS LTD?
In the current sources, DARTMOUTH PARTNERS LTD is connected to Mr Logan Vassie Naidu, Mrs Abigail Sarah Naidu, GRANITE BIDCO LIMITED, GRANITE BIDCO LIMITED, Mr Logan Vassie Naidu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DARTMOUTH PARTNERS LTD's risk level?
WhiteIntel flags DARTMOUTH PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DARTMOUTH PARTNERS LTD appear across sources?
DARTMOUTH PARTNERS 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 DARTMOUTH PARTNERS 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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