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CARILLION (DENMARK) LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1996-09-27
Legal form
ltd
Activity
41201
Registered office
4 Abbey Orchard Street, London, SW1P 2HT

CARILLION (DENMARK) LIMITED is a ltd registered in GB, incorporated 1996-09-27 (liquidation).

/03

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
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03256112
Status
liquidation
Type
ltd
Incorporated
1996-09-27
Registered office
4 Abbey Orchard Street, London, SW1P 2HT
SIC
41201
Officers · 0 active
  • FITZHUGH, Dirk Olaf(resigned)
    secretary · British · appt 1999-09-29
  • MCEWAN, Euan(resigned)
    secretary · British · appt 1996-09-27
  • TAPP, Richard Francis(resigned)
    secretary · British · appt 2001-12-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-09-27
  • BATES, Kenneth Frank(resigned)
    director · British · appt 2003-03-31
  • BENSON, Richard George(resigned)
    director · British · appt 2004-12-31
  • BOOTH, Karen Jane(resigned)
    director · British · appt 2009-06-30
  • KENNEDY, Francis Milne(resigned)
    director · British · appt 1996-10-10
  • KHAN, Zafar Iqbal(resigned)
    director · British · appt 2014-01-10
  • LOVELL, Anthony Brian(resigned)
    director · British · appt 2000-03-07
  • MACIVER, Roderick David(resigned)
    director · British · appt 1996-09-27
  • MERCER, Emma Louise(resigned)
    director · British · appt 2011-12-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARILLION (DENMARK) 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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