- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DENBY GROUP HOLDINGS LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 73 Sadler Road, Lincoln, LN6 3JR, United Kingdom
Also appears in
GLEIFThe 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.
- DENBY GROUP HOLDINGS LIMITED
- DENBY GROUP HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 10919738
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-17
- Registered office
- 73 Sadler Road, Lincoln, LN6 3JR, United Kingdom
- SIC
- 64209
People & control
4 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.
- DENBY, Emma Louise Kate
- director · British · appointed 2024-02-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-11-11 · CH · PSC register
- DENBY, Nicola Mary
- director · British · appointed 2017-08-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-11 · CH · PSC register
- DENBY, Peter
- director · British · appointed 2017-08-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-08-17 · CH · PSC register
- DENBY TRANSPORT LIMITEDAlso holds roles at 4 other companies
- Mrs Nicola Mary Denbybeneficial owner
- Mr Peter Denbybeneficial owner
- DENBY WAREHOUSE LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.