Who owns DENNIS BARBER LTD.?

In the current sources, DENNIS BARBER LTD. is connected to Linda Barber, Mr Dennis Edwin Barber, Mr Ian James Barber, Mrs Jo-Anne Louise Graham, Linda Barber and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENNIS BARBER LTD.'s risk level?

WhiteIntel flags DENNIS BARBER LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENNIS BARBER LTD. appear across sources?

DENNIS BARBER LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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DENNIS BARBER LTD.

Name: DENNIS BARBER LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENNIS BARBER LTD., Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2002 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-04-29
Legal form: ltd
Activity: 58142
Registered office: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET

/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

DENNIS BARBER LTD.
- Linda Barber· beneficial owner50%· via OpenOwnership
- Mr Dennis Edwin Barber· beneficial owner50%· via OpenOwnership
- Mr Ian James Barber· beneficial owner50%· via OpenOwnership
- Mrs Jo-Anne Louise Graham· beneficial owner50%· via OpenOwnership
- Linda Barber· beneficial owner37.5%· via CH PSC
- Mr Dennis Edwin Barber· beneficial owner37.5%· via CH PSC
- Mr Ian James Barber· beneficial owner37.5%· via CH PSC
- Mrs Jo-Anne Louise Graham· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 04426217
Status: active
Type: ltd
Incorporated: 2002-04-29
Registered office: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
SIC: 58142

/05

People & control

7 parties · 3 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.

●
BARBER, Ian James
- director · British · appointed 2002-04-29 · Companies House
- individual PSC · 25–50% shares · England · since 2020-07-01 · CH · PSC register
●
BARBER, Linda
- secretary · British · appointed 2002-04-29 · Companies House
- director · British · appointed 2002-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-01 · CH · PSC register
●
GRAHAM, Jo-Anne Louise
- director · British · appointed 2002-04-29 · Companies House
- individual PSC · 25–50% shares · England · since 2020-07-01 · CH · PSC register
●
BARBER, Dennis Edwin
- director · British · appointed 2002-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-01 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-04-29 · resigned · Companies House
●
LE COMPTE, Ben
- director · British · appointed 2013-10-08 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-04-29 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENNIS BARBER 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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