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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

APPLEGARTH DENE LTD

APPLEGARTH DENE LTD — dissolved UK company, incorporated 1993 (oo:GB-COH-02806973). UBO chain traced 2 hops, 2 owners, 16 officers. Cited to 1 registry.

OO GB-COH-02806973Inc. 05 Apr 1993ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1993-04-05
Legal form
ltd
Activity
69201
Registered office
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
/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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02806973
Status
dissolved
Type
ltd
Incorporated
1993-04-05
Registered office
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
SIC
69201
/04

People & control

11 parties · 2 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.

  • DANIEL-HATTON, Sally
    • secretary · appointed 2010-03-01 · Companies House
    • director · British · appointed 2010-03-01 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-06-01 · CH · PSC register
  • HATTON, Christopher James
    • director · British · appointed 2010-03-01 · Companies House
  • ASHCROFT CAMERON NOMINEES LIMITED
    • corporate nominee director · appointed 1993-04-05 · resigned · Companies House
  • ASHCROFT CAMERON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1993-04-05 · resigned · Companies House
  • CRABTREE, Robert Alexander
    • secretary · British · appointed 1996-05-20 · resigned · Companies House
    • director · British · appointed 1996-05-20 · resigned · Companies House
  • DELL, Paul
    • secretary · British · appointed 2004-09-01 · resigned · Companies House
    • director · British · appointed 2004-09-01 · resigned · Companies House
  • DIDDAMS, Brian William
    • secretary · British · appointed 1993-04-20 · resigned · Companies House
  • FROST CANOVER SECRETARIES LIMITED
    • corporate secretary · appointed 2001-04-01 · resigned · Companies House
  • FROST, David John
    • director · English · appointed 1993-04-20 · resigned · Companies House
  • FROST, Janice
    • secretary · British · appointed 2006-06-01 · resigned · Companies House
    • secretary · British · appointed 2002-10-07 · resigned · Companies House
    • secretary · British · appointed 1997-03-01 · resigned · Companies House
  • MCSKIMMING, Jacqueline Marina
    • secretary · British · appointed 2001-11-27 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APPLEGARTH DENE LTD?
In the current sources, APPLEGARTH DENE LTD is connected to Mrs Sally Daniel-Hatton, Mrs Sally Daniel-Hatton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APPLEGARTH DENE LTD's risk level?
WhiteIntel flags APPLEGARTH DENE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APPLEGARTH DENE LTD appear across sources?
APPLEGARTH DENE LTD 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 APPLEGARTH DENE LTD. 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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