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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowliquidation

DORMANT COMPANY 06758784 LIMITED

DORMANT COMPANY 06758784 LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06758784). UBO chain traced 9 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-06758784Inc. 26 Nov 2008ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2008-11-26
Legal form
ltd
Activity
68100
Registered office
FRP ADVISORY LIMITED, 34 Falcon Court Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
/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
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
06758784
Status
liquidation
Type
ltd
Incorporated
2008-11-26
Registered office
FRP ADVISORY LIMITED, 34 Falcon Court Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
SIC
68100
/04

People & control

17 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.

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

/05

Common questions

Who owns DORMANT COMPANY 06758784 LIMITED?
In the current sources, DORMANT COMPANY 06758784 LIMITED is connected to INLAND CORPORATE LTD, DORMANT COMPANY 06758784 LIMITED, Inland Limited, INLAND CORPORATE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DORMANT COMPANY 06758784 LIMITED's risk level?
WhiteIntel flags DORMANT COMPANY 06758784 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DORMANT COMPANY 06758784 LIMITED appear across sources?
DORMANT COMPANY 06758784 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 DORMANT COMPANY 06758784 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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