- Sources fused
- 2
- Ownership hops held
- 87
An absent edge means not yet observed — never does not exist.
DOLPHIN CARE LIMITED
DOLPHIN CARE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10650613). UBO chain traced 87 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 87 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-03
- Legal form
- ltd
- Activity
- 87900
- Registered office
- 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
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.
- DOLPHIN CARE LIMITED
None in current sources.
87-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 DOLPHIN CARE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 10650613
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-03
- Registered office
- 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
- SIC
- 87900
People & control
8 parties · 5 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.
- Dolphin Homes (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2017-06-09 · CH · PSC register
Also holds roles at 6 other companies- Mr Nicholas Peter Heatherbeneficial owner
- DOLPHIN HOMES (SOUTHERN) LIMITEDbeneficial owner
- DOLPHIN HOMES PROPERTIES LIMITEDbeneficial owner
- HEATHER, Brian Peter
- director · British · appointed 2017-03-03 · Companies House
- HEATHER, Nicholas Peter
- director · British · appointed 2017-03-03 · Companies House
- LANE-CAMPBELL, Anneke
- director · British · appointed 2021-11-10 · Companies House
- MOODY, Darren
- director · British · appointed 2020-11-03 · Companies House
- Dolphin Care (Southern) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-09 · CH · PSC register
Also holds roles at 2 other companies- DOLPHIN HOMES LIMITEDbeneficial owner
- KERRIDGE PROPERTIES LIMITEDbeneficial owner
- LANES, Tracy Keren
- director · British · appointed 2019-12-02 · resigned · Companies House
- TOOZE, Robert Norman
- director · British · appointed 2018-04-27 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOLPHIN CARE LIMITED?
- What is DOLPHIN CARE LIMITED's risk level?
- Where does DOLPHIN CARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DOLPHIN CARE LIMITED — nothing is disclosed before that.