- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
D & B SHIPPING LIMITED
D & B SHIPPING LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04028151). UBO chain traced 5 hops, 3 owners, 1 holding, 8 officers. Cited to 3…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-07-06
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 8th Floor St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ, England
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.
- D & B SHIPPING LIMITED
- D & B SHIPPING LIMITED
5-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 D & B SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04028151
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-06
- Registered office
- 8th Floor St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ, England
- SIC
- 74909
| Metric | 2025 |
|---|---|
| Cash | £336,116 |
| Shareholder funds | £5,000 |
| Fixed assets | £0 |
| Current assets | £550,931 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 4 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.
- CASTRO, Martin, Mr.
- secretary · appointed 2022-09-05 · Companies House
- Cory Brothers Shipping Agency Limited
- corporate PSC · 75–100% shares · England · since 2022-08-31 · CH · PSC register
- NOBLE, David Maxwell Scott, Mr.
- director · British · appointed 2022-08-31 · Companies House
- WILSON, Peter John, Mr.
- director · British · appointed 2024-05-20 · Companies House
- CORY BROTHERS LIMITEDAlso holds roles at 5 other companies
- Braemar Plcbeneficial owner
- BRAEMAR PENSION TRUSTEES LIMITEDbeneficial owner
- MCPORTS LIMITEDbeneficial owner
- GRIST, Steven
- secretary · appointed 2016-11-01 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-08-31 · CH · PSC register
- GRIST, Steven Albert
- director · British · appointed 2000-07-06 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-07-06 · resigned · Companies House
- TURNER, Elizabeth Ann
- secretary · British · appointed 2000-07-06 · resigned · Companies House
- WILLSON, Timothy William
- director · British · appointed 2000-07-06 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D & B SHIPPING LIMITED?
- What is D & B SHIPPING LIMITED's risk level?
- Where does D & B SHIPPING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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