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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DG HEATING SERVICES LTD

DG HEATING SERVICES LTD — active UK company, incorporated 2020 (oo:GB-COH-12426405). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-12426405Inc. 27 Jan 2020Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2020-01-27
Legal form
Private Limited Company
Activity
43220 - Plumbing, heat and air-conditioning installation
Registered office
237 LONG LANE, BOLTON, BL2 6EX
/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
  • DG HEATING SERVICES LTD
    • Mr Grimes· beneficial owner100%· via OpenOwnership
    • Mr Grimes· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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.

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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

Companies House register
Company no.
12426405
Status
Active
Type
Private Limited Company
Incorporated
2020-01-27
Registered office
237 LONG LANE, BOLTON, BL2 6EX
SIC
43220 - Plumbing, heat and air-conditioning installation
/04

Common questions

Who owns DG HEATING SERVICES LTD?
In the current sources, DG HEATING SERVICES LTD is connected to Mr Grimes, Mr Grimes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DG HEATING SERVICES LTD's risk level?
WhiteIntel flags DG HEATING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DG HEATING SERVICES LTD appear across sources?
DG HEATING SERVICES 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 DG HEATING SERVICES 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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