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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

D TRUSTEE LIMITED

D TRUSTEE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09802804). UBO chain traced 19 hops, 11 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-09802804Inc. 30 Sept 2015ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-09-30
Legal form
ltd
Activity
66290
Registered office
1 Embankment Place, London, WC2N 6RH, United Kingdom
/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
19 hops lockedDOSSIER

19-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 D TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09802804
Status
active
Type
ltd
Incorporated
2015-09-30
Registered office
1 Embankment Place, London, WC2N 6RH, United Kingdom
SIC
66290
/04

People & control

22 parties · 10 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.

22 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns D TRUSTEE LIMITED?
In the current sources, D TRUSTEE LIMITED is connected to Mrs Josephine Patricia Maguire, Mr Brian John Hornsby, Mrs Janet Eilbeck, Jonathan Carrick Pickering, Jonathan Carrick Pickering and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D TRUSTEE LIMITED's risk level?
WhiteIntel flags D TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D TRUSTEE LIMITED appear across sources?
D TRUSTEE 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 D TRUSTEE 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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