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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

DENBY FINCH LTD

DENBY FINCH LTD — dissolved UK company, incorporated 2018 (gb-coh:11280910). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 11280910Inc. 28 Mar 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2018-03-28
Legal form
ltd
Activity
70210
Registered office
Denby Lodge, Denne Park, Horsham, RH13 0AY, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENBY FINCH LTD — 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 DENBY FINCH LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 DENBY FINCH LTD 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.
11280910
Status
dissolved
Type
ltd
Incorporated
2018-03-28
Registered office
Denby Lodge, Denne Park, Horsham, RH13 0AY, United Kingdom
SIC
70210
/04

People & control

1 party · 1 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.

  • FINNIGAN, Michele Rosemary
    • director · British · appointed 2018-03-28 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2018-03-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENBY FINCH LTD?
In the current sources, DENBY FINCH LTD is connected to Mrs Michele Rosemary Finnigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENBY FINCH LTD's risk level?
WhiteIntel flags DENBY FINCH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENBY FINCH LTD appear across sources?
DENBY FINCH LTD 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 DENBY FINCH LTD. 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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