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DALTON (THIRSK) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
35
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-02-05
Legal form
ltd
Activity
68100
Registered office
Third Floor, 3 Old Burlington Street, London, W1S 3AE, England

DALTON (THIRSK) LIMITED is a ltd registered in GB, incorporated 2020-02-05 (dissolved).

/03

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
35 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12444671
Status
dissolved
Type
ltd
Incorporated
2020-02-05
Registered office
Third Floor, 3 Old Burlington Street, London, W1S 3AE, England
SIC
68100
Officers · 4 active
  • ALLEN, Charles Alexander
    director · British · appt 2022-11-16
  • CRAVEN, James Richard
    director · British · appt 2020-02-05
  • DUNCAN, Andrew John
    director · British · appt 2020-02-05
  • SMILLIE, Neil
    director · British · appt 2020-02-05
  • PRICE, Alexander(resigned)
    director · British · appt 2020-02-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ROUGEMONT ESTATES (THIRSK) LIMITED
OPUS NORTH (DALTON NEW BRIDGE) LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALTON (THIRSK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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