- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
DALSTON PROPERTY LTD
DALSTON PROPERTY LTD — liquidation UK company, incorporated 2016 (oo:GB-COH-10238089). UBO chain traced 12 hops, 10 owners, 5 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-06-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
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.
- DALSTON PROPERTY LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DALSTON PROPERTY LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10238089
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-06-17
- Registered office
- 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
- SIC
- 41100
People & control
6 parties · 2 currentEvery 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.
- DODI, Abraham Aharon
- director · British · appointed 2016-06-17 · Companies House
- individual PSC · significant influence or control · since 2016-06-17 · CH · PSC register
- Ordan Uk Limited
- corporate PSC · 25–50% shares · England · since 2016-06-17 · CH · PSC register
Also holds roles at 29 other companies- INVORDAN WETTON LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- BREMNER, Nicole Sue
- director · British · appointed 2016-06-17 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-01-06 · CH · PSC register
- DUKE, Michael
- director · British · appointed 2016-06-17 · resigned · Companies House
- JONES, Natalie Harumi
- director · British · appointed 2016-06-17 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-09-03 · CH · PSC register
- WALIA, Ravinder Singh
- director · British · appointed 2020-06-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-04-15 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALSTON PROPERTY LTD?
- What is DALSTON PROPERTY LTD's risk level?
- Where does DALSTON PROPERTY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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