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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

DOVER STREET INSURANCE BROKERS LIMITED

DOVER STREET INSURANCE BROKERS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10119835). UBO chain traced 32 hops, 10 owners, 2 holdings, 19…

OO GB-COH-10119835Inc. 12 Apr 2016ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-04-12
Legal form
ltd
Activity
66220
Registered office
Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
/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
  • DOVER STREET INSURANCE BROKERS LIMITED
Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 DOVER STREET INSURANCE BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10119835
Status
active
Type
ltd
Incorporated
2016-04-12
Registered office
Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
SIC
66220
/04

People & control

21 parties · 8 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.

21 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOVER STREET INSURANCE BROKERS LIMITED?
In the current sources, DOVER STREET INSURANCE BROKERS LIMITED is connected to DR & P GROUP LIMITED, HERITAGE MOTORING GROUP LTD, Miss Jemma Louise Burton, Mrs Katie-Lee Scannell, Mr Andrew James Patrick Scannell and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOVER STREET INSURANCE BROKERS LIMITED's risk level?
WhiteIntel flags DOVER STREET INSURANCE BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOVER STREET INSURANCE BROKERS LIMITED appear across sources?
DOVER STREET INSURANCE BROKERS 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 DOVER STREET INSURANCE BROKERS 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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