- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DOUGLAS STEVENS & CO LIMITED
DOUGLAS STEVENS & CO LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01905726). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-04-16
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 48 48 Warwick Street, London, W1B 5AW, United Kingdom
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.
- DOUGLAS STEVENS & CO LIMITED
None in current sources.
2-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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- same-address
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01905726
- Status
- active
- Type
- ltd
- Incorporated
- 1985-04-16
- Registered office
- 48 48 Warwick Street, London, W1B 5AW, United Kingdom
- SIC
- 68310
People & control
10 parties · 2 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.
- STEVENS, Douglas Albert
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
- STEVENS, Lydia Grace
- secretary · British · Companies House
- CLARK, Nicholas
- director · British · appointed 2012-07-01 · resigned · Companies House
- COOK, Nicholas Charles
- director · British · appointed 2006-11-21 · resigned · Companies House
- DAVIES, John Roger
- director · British · appointed 2003-01-22 · resigned · Companies House
- HAY, Philip
- director · British · appointed 1994-06-24 · resigned · Companies House
- MILLS, Richard John
- director · British · appointed 2006-11-21 · resigned · Companies House
- PRIGMORE, Sean Andrew Charles
- director · British · appointed 1997-02-20 · resigned · Companies House
- PYNE, Trevor Graham
- director · British · appointed 2006-11-21 · resigned · Companies House
- SIMISTER, Jamieson Philip
- director · British · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOUGLAS STEVENS & CO LIMITED?
- What is DOUGLAS STEVENS & CO LIMITED's risk level?
- Where does DOUGLAS STEVENS & CO LIMITED appear across sources?