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LIVE · CORPUS
Dossier

DILAX SYSTEMS UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-07
Legal form
ltd
Activity
52290, 63990
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DILAX SYSTEMS UK LIMITED is a ltd registered in GB, incorporated 2007-12-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06448606
Status
active
Type
ltd
Incorporated
2007-12-07
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC
52290, 63990
Officers · 2 active
  • corporate secretary · appt 2024-09-30
  • PEKAREK, Katerina
    director · Czech · appt 2025-09-16
  • FOUNTAIN, Nigel Steven(resigned)
    secretary · British · appt 2007-12-18
  • HAMMONDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-12-07
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-12-18
  • FOUNTAIN, Nigel Steven(resigned)
    director · British · appt 2007-12-18
  • HARRISON, Neil Craig(resigned)
    director · Uk · appt 2015-06-15
  • HINRICHSEN, Uwe Juan(resigned)
    director · German · appt 2007-12-18
  • KARSCH, Jan(resigned)
    director · German · appt 2007-12-18
  • KELLER, Wolfgang(resigned)
    director · German · appt 2023-08-07
  • KIES, Thorsten Holger(resigned)
    director · German · appt 2018-12-12
  • MARX, Jutta, Dr(resigned)
    director · German · appt 2011-02-11
Beneficial owners · PSC · 1 current
  • Katerina Pekarek
    individual PSC · Germany · since 2025-09-16
    right to appoint and remove directors
  • Wolfgang Keller
    individual PSC · Germany · ceased 2025-09-16
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DILAX SYSTEMS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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