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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowDissolved

DAWSON WHYTE LIMITED

DAWSON WHYTE LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-NI045854). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-NI045854Inc. 19 Mar 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-03-19
Legal form
ltd
Activity
66220
Registered office
116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland
/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
8 hops lockedDOSSIER

8-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 DAWSON WHYTE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
NI045854
Status
dissolved
Type
ltd
Incorporated
2003-03-19
Registered office
116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland
SIC
66220
/04

People & control

19 parties · 4 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.

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

/05

Common questions

Who owns DAWSON WHYTE LIMITED?
In the current sources, DAWSON WHYTE LIMITED is connected to TOWERGATE RISK SOLUTIONS LIMITED, TOWERGATE RISK SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAWSON WHYTE LIMITED's risk level?
WhiteIntel flags DAWSON WHYTE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAWSON WHYTE LIMITED appear across sources?
DAWSON WHYTE 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 DAWSON WHYTE 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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