Who owns ALLIANTIST LIMITED?

In the current sources, ALLIANTIST LIMITED is connected to ALLIANTIST HOLDINGS LIMITED, ALLIANTIST HOLDINGS LIMITED, Mr Mark Edward Darby, Mrs Paula Jane Darby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIANTIST LIMITED's risk level?

WhiteIntel flags ALLIANTIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIANTIST LIMITED appear across sources?

ALLIANTIST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 36

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

Legal entityLowActive

ALLIANTIST LIMITED

Name: ALLIANTIST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANTIST LIMITED, Company, GB

ALLIANTIST LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04922343). UBO chain traced 36 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04922343Inc. 06 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-06
Legal form: ltd
Activity: 62012, 62020, 63110, 70229
Registered office: Nile House, Nile Street, Brighton, BN1 1HW, 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

ALLIANTIST LIMITED
- ALLIANTIST HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Edward Darby· beneficial owner37.5%· via CH PSC
- Mrs Paula Jane Darby· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedDOSSIER

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

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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 ALLIANTIST LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04922343
Status: active
Type: ltd
Incorporated: 2003-10-06
Registered office: Nile House, Nile Street, Brighton, BN1 1HW, England
SIC: 62012, 62020, 63110, 70229

/04

People & control

12 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.

■
Alliantist Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-06-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Matthew Joseph Rourkebeneficial owner
- HAMSARD 3718 LIMITEDbeneficial owner
- Mrs Paula Jane Darbybeneficial owner
●
HOLLOWAY, David
- director · British · appointed 2024-07-10 · Companies House
●
NEWTON-SMITH, Christopher Patrick
- director · British,Canadian · appointed 2025-02-20 · Companies House
●
ORPEN, Jonathan Barrie
- director · British · appointed 2024-11-21 · Companies House
●
@UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2003-10-06 · resigned · Companies House
●
@UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2003-10-06 · resigned · Companies House
●
DARBY, Mark Edward
- secretary · British · appointed 2003-10-06 · resigned · Companies House
- director · British · appointed 2003-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-30 · CH · PSC register
●
DARBY, Paula Jane
- director · British · appointed 2003-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-30 · CH · PSC register
●
DASH, Luke
- director · British · appointed 2023-11-24 · resigned · Companies House
●
JONES, Frank Stevenson
- director · British · appointed 2008-10-10 · resigned · Companies House
●
LEGGE, Craig John
- director · British · appointed 2023-11-24 · resigned · Companies House
●
PP SECRETARIES LIMITED
- corporate secretary · appointed 2007-11-19 · resigned · Companies House

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

/05

Common questions

Who owns ALLIANTIST LIMITED?: In the current sources, ALLIANTIST LIMITED is connected to ALLIANTIST HOLDINGS LIMITED, ALLIANTIST HOLDINGS LIMITED, Mr Mark Edward Darby, Mrs Paula Jane Darby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIANTIST LIMITED's risk level?: WhiteIntel flags ALLIANTIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIANTIST LIMITED appear across sources?: ALLIANTIST 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 ALLIANTIST 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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