- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DEREK ANTHONY LIMITED
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-04-20
- Legal form
- ltd
- Activity
- 24450
- Registered office
- 48 Union Street, Hyde, SK14 1ND, 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.
- DEREK ANTHONY LIMITED
None in current sources.
11-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.
Everything we hold on DEREK ANTHONY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02374310
- Status
- active
- Type
- ltd
- Incorporated
- 1989-04-20
- Registered office
- 48 Union Street, Hyde, SK14 1ND, England
- SIC
- 24450
People & control
6 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.
- ALLSOPP, Lynda Jayne
- secretary · British · appointed 2007-10-12 · Companies House
- director · British · appointed 2007-10-12 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- BIRD, Michael Anthony
- director · British · appointed 2007-10-12 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- Derek Anthony Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Michael Anthony Birdbeneficial owner
- Lynda Jayne Allsoppbeneficial owner
- Michael John Tullybeneficial owner
- TULLY, Michael John
- director · British · appointed 2007-10-12 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- ANTHONY, Barbara
- secretary · English · resigned · Companies House
- director · English · resigned · Companies House
- ANTHONY, Derek Ivor
- director · British · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.