- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
DENNY BROS HOLDINGS LIMITED
DENNY BROS HOLDINGS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03014594). UBO chain traced 13 hops, 4 owners, 11 holdings, 15 officers. Cited…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-01-26
- Legal form
- ltd
- Activity
- 68209, 70100, 70229
- Registered office
- Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
Also appears in
GLEIF- Denny Bros Holdings Limited · gb-coh:3014594
- Denny Bros Holdings LimitedGLEIF · lei:2549004VFGJHHT54CS91
The same real-world entity, resolved across sources.
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.
- DENNY BROS HOLDINGS LIMITED
- DENNY BROS HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DENNY BROS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03014594
- Status
- active
- Type
- ltd
- Incorporated
- 1995-01-26
- Registered office
- Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
- SIC
- 68209, 70100, 70229
People & control
20 parties · 6 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.
- Denny Bros Trustee Limited
- corporate PSC · 50–75% shares · England · since 2021-02-08 · CH · PSC register
Also holds roles at 9 other companies- DENNY BROS LIMITEDbeneficial owner
- FIX-A-FORM INTERNATIONAL LIMITEDbeneficial owner
- Mrs Rachel Jane Smithbeneficial owner
- DENNY, Barry Douglas
- director · British · appointed 1995-04-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- DENNY, Graham Dennis
- director · British · appointed 1995-04-03 · Companies House
- secretary · British · appointed 1995-04-03 · resigned · Companies House
- SEELEY, Karl Elliot
- director · British · appointed 2024-06-27 · Companies House
- SIMPSON, Ashley James
- director · British · appointed 2024-06-27 · Companies House
- SMITH, Rachel Jane
- secretary · appointed 2023-11-01 · Companies House
- DENNY BROS LIMITEDAlso holds roles at 3 other companies
- DENNY BROS TRUSTEE LIMITEDbeneficial owner
- Mr Barry Douglas Dennybeneficial owner
- Denny Bros Holdings Limitedbeneficial owner
- DENNY, Andrew Haig
- secretary · British · appointed 1995-06-15 · resigned · Companies House
- director · British · appointed 2000-03-30 · resigned · Companies House
- DENNY, Douglas Cornelius
- director · British · appointed 1995-04-03 · resigned · Companies House
- DENNY, Russell Walter
- director · British · appointed 1995-04-03 · resigned · Companies House
- DITAC LIMITEDAlso holds roles at 3 other companies
- Mr Barry Douglas Dennybeneficial owner
- DENNY BROS TRUSTEE LIMITEDbeneficial owner
- Denny Bros Holdings Limitedbeneficial owner
- FIX-A-FORM INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- DENNY BROS TRUSTEE LIMITEDbeneficial owner
- Mr Barry Douglas Dennybeneficial owner
- Denny Bros Holdings Limitedbeneficial owner
- HOWARD, Robin George
- director · British · appointed 1995-04-18 · resigned · Companies House
- INFORM PRODUCTS LTDAlso holds roles at 2 other companies
- Mr Barry Douglas Dennybeneficial owner
- DENNY BROS TRUSTEE LIMITEDbeneficial owner
- KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Daniel Ernest Wilsonbeneficial owner
- MYLANDS LIMITEDAlso holds roles at 2 other companies
- Peter Anthony Deeringbeneficial owner
- Mrs Pauline Ruth Deeringbeneficial owner
- THOMSON, Christopher John
- director · British · appointed 1995-01-26 · resigned · Companies House
- TRIDINI, Trevor Hugh
- director · British · appointed 1995-04-18 · resigned · Companies House
- WALMSLEY, Neil Roderick
- secretary · British · appointed 1995-01-26 · resigned · Companies House
- director · British · appointed 1995-01-26 · resigned · Companies House
- WILLOWBRIDGE LABELS LIMITEDAlso holds roles at 3 other companies
- DENNY BROS TRUSTEE LIMITEDbeneficial owner
- Mr Barry Douglas Dennybeneficial owner
- Denny Bros Holdings Limitedbeneficial owner
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNY BROS HOLDINGS LIMITED?
- What is DENNY BROS HOLDINGS LIMITED's risk level?
- Where does DENNY BROS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 DENNY BROS HOLDINGS LIMITED — nothing is disclosed before that.