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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

GLEN DUDLEY INVESTMENTS LIMITED

GLEN DUDLEY INVESTMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06134557). UBO chain traced 9 hops, 5 owners, 5 officers. Cited to 2…

OO GB-COH-06134557Inc. 02 Mar 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-03-02
Legal form
ltd
Activity
82990
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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Standard Dossier€39

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 GLEN DUDLEY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

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
/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 Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
06134557
Status
active
Type
ltd
Incorporated
2007-03-02
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL
SIC
82990
/06

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.

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

/07

Common questions

Who owns GLEN DUDLEY INVESTMENTS LIMITED?
In the current sources, GLEN DUDLEY INVESTMENTS LIMITED is connected to Mr Roderick Flavell, Mrs Sheila Flavell, Mr Roderick Flavell, LOGIEALMOND ESTATE LTD, Mrs Sheila Flavell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLEN DUDLEY INVESTMENTS LIMITED's risk level?
WhiteIntel flags GLEN DUDLEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLEN DUDLEY INVESTMENTS LIMITED appear across sources?
GLEN DUDLEY INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLEN DUDLEY INVESTMENTS 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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