Who owns DALE STEVENS LLP?

In the current sources, DALE STEVENS LLP is connected to Mr Michael Dale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALE STEVENS LLP's risk level?

WhiteIntel flags DALE STEVENS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALE STEVENS LLP appear across sources?

DALE STEVENS LLP 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: 1

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

Legal entityLowDissolved

DALE STEVENS LLP

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

DALE STEVENS LLP — dissolved UK company, incorporated 2004 (oo:GB-COH-OC309818). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

OO GB-COH-OC309818Inc. 01 Nov 2004llpGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2004-11-01
Legal form: llp
Registered office: 25 Moorfield Road, Woodbridge, IP12 4JN, 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

DALE STEVENS LLP
- Mr Michael Dale· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DALE STEVENS LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DALE STEVENS LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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

Nothing further on DALE STEVENS LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OC309818
Status: dissolved
Type: llp
Incorporated: 2004-11-01
Registered office: 25 Moorfield Road, Woodbridge, IP12 4JN, England

/04

People & control

3 parties · 2 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.

●
DALE, Amanda Jane
- llp designated member · appointed 2012-04-01 · Companies House
●
DALE, Michael
- llp designated member · appointed 2004-11-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
STEVENS, Michael Terence
- llp designated member · appointed 2004-11-01 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DALE STEVENS LLP?: In the current sources, DALE STEVENS LLP is connected to Mr Michael Dale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALE STEVENS LLP's risk level?: WhiteIntel flags DALE STEVENS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALE STEVENS LLP appear across sources?: DALE STEVENS LLP 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 DALE STEVENS LLP. 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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