Who owns DALESFORD SOLUTIONS LTD?

In the current sources, DALESFORD SOLUTIONS LTD is connected to Mr Alistair Smith, Mr Terence Dunne, Mr Craig William Cain, Mr Terence Dunne, Mr Cristofer David Useche Velandia and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALESFORD SOLUTIONS LTD's risk level?

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

Where does DALESFORD SOLUTIONS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DALESFORD SOLUTIONS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file

Owners: 15
Officers: 11
Beneficial owners: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-06-03
Legal form: ltd
Activity: 82110, 82990
Registered office: 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Low

Risk

DALESFORD SOLUTIONS LTD is a ltd registered in GB, incorporated 2014-06-03 (dissolved).

/03

Ownership & control

Owners / controllers

DALESFORD SOLUTIONS LTD
- Mr Alistair Smith· beneficial owner100%· via OpenOwnership
- Mr Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Craig William Cain· beneficial owner100%· via OpenOwnership
- Mr Cristofer David Useche Velandia· beneficial owner100%· via OpenOwnership
- Mr Gary Rhodes· beneficial owner100%· via OpenOwnership
- Mr Stephen Johnson· beneficial owner100%· via OpenOwnership
- Mr Cristofer David Useche Velandia· beneficial owner87.5%· via ch_psc
- Mr Terence Dunne· beneficial owner87.5%· via ch_psc
- Mr Alistair Smith· beneficial owner87.5%· via ch_psc
- Mr Stephen Johnson· beneficial owner87.5%· via ch_psc
- Mr Yaseer Ali· beneficial owner87.5%· via ch_psc
- Mr Gary Rhodes· beneficial owner87.5%· via ch_psc
- Mr Craig William Cain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09069537
Status: dissolved
Type: ltd
Incorporated: 2014-06-03
Registered office: 14 Derby Road, Stapleford, Nottingham, NG9 7AA
SIC: 82110, 82990

Officers · 1 active

USECHE VELANDIA, Cristofer David
director · Spanish · appt 2022-10-20
ALI, Yaseer(resigned)
director · British · appt 2019-12-20
CAIN, Craig William(resigned)
director · British · appt 2017-09-19
DUNNE, Terence(resigned)
director · British · appt 2018-04-05
DUNNE, Terence(resigned)
director · British · appt 2017-03-15
DUNNE, Terence(resigned)
director · British · appt 2014-06-03
HESKETH, Conner(resigned)
director · British · appt 2015-04-23
JOHNSON, Stephen(resigned)
director · British · appt 2019-10-14
MAHMOOD, Ramzan(resigned)
director · British · appt 2014-07-01
RHODES, Gary(resigned)
director · British · appt 2020-06-24
SMITH, Alistair(resigned)
director · British · appt 2019-07-02

Beneficial owners · PSC · 1 current

●
Mr Cristofer David Useche Velandia
individual PSC · since 2022-10-20
75–100% shares
●
Mr Gary Rhodes
individual PSC · United Kingdom · ceased 2022-10-21
75–100% shares
●
Mr Yaseer Ali
individual PSC · United Kingdom · ceased 2020-06-24
75–100% shares
●
Mr Stephen Johnson
individual PSC · United Kingdom · ceased 2019-12-20
75–100% shares
●
Mr Alistair Smith
individual PSC · United Kingdom · ceased 2019-10-14
75–100% shares
●
Mr Terence Dunne
individual PSC · England · ceased 2019-07-02
75–100% shares
●
Mr Craig William Cain
individual PSC · United Kingdom · ceased 2018-04-05
75–100% shares
●
Mr Terence Dunne
individual PSC · United Kingdom · ceased 2017-09-19
75–100% shares

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 DALESFORD SOLUTIONS LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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