Who owns DRIFFIELD DP LTD?

In the current sources, DRIFFIELD DP LTD is connected to RACZ GROUP LTD, MAGNA DP LTD, Mr Mike Racz, Mr Mike Racz, MAGNA DP LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRIFFIELD DP LTD's risk level?

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

Where does DRIFFIELD DP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

DRIFFIELD DP LTD

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

DRIFFIELD DP LTD — active UK company, incorporated 2016 (oo:GB-COH-10239791). UBO chain traced 14 hops, 8 owners, 1 officer. Cited to 2 registries.

OO GB-COH-10239791Inc. 20 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-06-20
Legal form: ltd
Activity: 47290
Registered office: Unit 10 Evolution Wynyard Business Park, Wynyard, TS22 5TB, England

/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

DRIFFIELD DP LTD
- RACZ GROUP LTD· beneficial owner100%· via OpenOwnership
- MAGNA DP LTD· beneficial owner100%· via OpenOwnership
- Mr Mike Racz· beneficial owner100%· via OpenOwnership
- Mr Mike Racz· beneficial owner· via OpenOwnership
- Mr Mike Racz· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DRIFFIELD DP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10239791
Status: active
Type: ltd
Incorporated: 2016-06-20
Registered office: Unit 10 Evolution Wynyard Business Park, Wynyard, TS22 5TB, England
SIC: 47290

/04

People & control

4 parties · 2 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.

■
Magna Dp Ltd
- corporate PSC · 75–100% shares · England · since 2019-06-19 · CH · PSC register
Also holds roles at 5 other companies
- BRIDLINGTON DP LTDbeneficial owner
- RACZ GROUP LTDbeneficial owner
- NEWTON AYCLIFFE DP LTDbeneficial owner
●
RACZ, Mike
- director · British · appointed 2016-06-20 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-06-18 · CH · PSC register
●
RACZ GROUP LTD
Also holds roles at 16 other companies
- BOREALIS DP LTDbeneficial owner
- SCARBOROUGH DP LTDbeneficial owner
- IMPERIUM DP LTDbeneficial owner
■
Racz Investment Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-06-18 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DRIFFIELD DP LTD?: In the current sources, DRIFFIELD DP LTD is connected to RACZ GROUP LTD, MAGNA DP LTD, Mr Mike Racz, Mr Mike Racz, MAGNA DP LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRIFFIELD DP LTD's risk level?: WhiteIntel flags DRIFFIELD DP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRIFFIELD DP LTD appear across sources?: DRIFFIELD DP 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 DRIFFIELD DP 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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