In the current sources, Derek Dunn is connected to Derek Dunn, Derek Dunn, David Holmes, Derek Dunn, ALGECO STORAGE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Derek Dunn's risk level?

WhiteIntel flags Derek Dunn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Derek Dunn appear across sources?

Derek Dunn 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: 1
Ownership hops held: 18

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

Legal entityLowDissolved

Derek Dunn

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

Derek Dunn — dissolved UK company, incorporated 2001 (oo:GB-COH-04260858). UBO chain traced 18 hops, 5 owners, 14 officers. Cited to 1 registry.

OO GB-COH-04260858Inc. 27 Jul 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-07-27
Legal form: ltd
Activity: 77390
Registered office: KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

/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

Derek Dunn
- Derek Dunn· beneficial owner50%· via OpenOwnership
- David Holmes· beneficial owner37.5%· via CH PSC
- Derek Dunn· beneficial owner37.5%· via CH PSC
- ALGECO STORAGE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 Derek Dunn, 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

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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.: 04260858
Status: dissolved
Type: ltd
Incorporated: 2001-07-27
Registered office: KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
SIC: 77390

/04

People & control

14 parties · 5 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.

●
MINER, Christopher
- director · American · appointed 2016-11-30 · Companies House
■
Mobile Mini Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-11-30 · CH · PSC register
●
MORGAN, Christopher David
- secretary · appointed 2016-11-30 · Companies House
- director · British · appointed 2016-11-30 · Companies House
●
OLSSON, Erik
- director · American · appointed 2016-11-30 · Companies House
●
WELCH, Van
- director · American · appointed 2017-08-31 · Companies House
●
ALGECO STORAGE LIMITED
Also holds roles at 1 other company
- ALGECO STORAGE HOLDINGS LIMITEDbeneficial owner
●
DUNN, Derek
- director · British · appointed 2001-08-03 · resigned · Companies House
- corporate PSC · 25–50% shares · Great Britain · ceased 2016-11-30 · CH · PSC register
Also holds roles at 3 other companies
- David Holmesbeneficial owner
- Derek Dunnbeneficial owner
- ALGECO STORAGE LIMITEDbeneficial owner
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-07-27 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-07-27 · resigned · Companies House
●
FUNK, Mark Edwin
- director · American · appointed 2016-11-30 · resigned · Companies House
●
GILLHESPY, Judith Sibbald
- secretary · British · appointed 2001-08-03 · resigned · Companies House
●
HALCHISHAK, Ronald
- director · American · appointed 2016-11-30 · resigned · Companies House
●
HOLMES, David
- secretary · British · appointed 2009-07-27 · resigned · Companies House
- director · British · appointed 2004-04-21 · resigned · Companies House
- corporate PSC · 25–50% shares · Great Britain · ceased 2016-11-30 · CH · PSC register
●
PATEL, Sumanrai Mohanlal
- secretary · British · appointed 2003-07-01 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Derek Dunn?: In the current sources, Derek Dunn is connected to Derek Dunn, Derek Dunn, David Holmes, Derek Dunn, ALGECO STORAGE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Derek Dunn's risk level?: WhiteIntel flags Derek Dunn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Derek Dunn appear across sources?: Derek Dunn 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 Derek Dunn. 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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