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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Devonshire Club (Holdings) Limited

Devonshire Club (Holdings) Limited — dissolved UK company, incorporated 2015 (gb-coh:09476135). UBO chain traced 1 hop, 1 owner, 9 officers. Every claim…

GB-COH 09476135Inc. 06 Mar 2015ltdGB
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Live UK registry
The finding

Beneficial control traces into Belize, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-03-06
Legal form
ltd
Activity
64209
Registered office
C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP
/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
  • Devonshire Club (Holdings) Limited
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Devonshire Club (Holdings) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Devonshire Club (Holdings) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Devonshire Club (Holdings) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09476135
Status
dissolved
Type
ltd
Incorporated
2015-03-06
Registered office
C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP
SIC
64209
/04

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Devonshire Club (Holdings) Limited?
In the current sources, Devonshire Club (Holdings) Limited is connected to Michael Ashcroft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Devonshire Club (Holdings) Limited's risk level?
WhiteIntel flags Devonshire Club (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Devonshire Club (Holdings) Limited appear across sources?
Devonshire Club (Holdings) 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 Devonshire Club (Holdings) 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Devonshire Club (Holdings) Limited — nothing is disclosed before that.

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