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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

PENZANCE DRY DOCK (2009) LIMITED

PENZANCE DRY DOCK (2009) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06968511). UBO chain traced 5 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-06968511Inc. 21 Jul 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-07-21
Legal form
ltd
Activity
33150
Registered office
Wills Bingley, St Denys House, East Hill, St. Austell, PL25 4TR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedSTANDARD

5-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.

Everything we hold on PENZANCE DRY DOCK (2009) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06968511
Status
active
Type
ltd
Incorporated
2009-07-21
Registered office
Wills Bingley, St Denys House, East Hill, St. Austell, PL25 4TR, England
SIC
33150
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-28overdue
Outstanding charges
3
/05

People & control

11 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.

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

/06

Common questions

Who owns PENZANCE DRY DOCK (2009) LIMITED?
In the current sources, PENZANCE DRY DOCK (2009) LIMITED is connected to LINKED SOLUTIONS SW LTD, ISLES OF SCILLY STEAMSHIP COMPANY LIMITED, LINKED SOLUTIONS SW LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENZANCE DRY DOCK (2009) LIMITED's risk level?
WhiteIntel flags PENZANCE DRY DOCK (2009) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENZANCE DRY DOCK (2009) LIMITED appear across sources?
PENZANCE DRY DOCK (2009) LIMITED 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 PENZANCE DRY DOCK (2009) 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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