- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
IAN DUNFORD LIMITED
IAN DUNFORD LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01206163). UBO chain traced 2 hops, 2 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1975-04-04
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 3 Springwell Court, Leeds, West Yorkshire, LS12 1AL
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.
- IAN DUNFORD LIMITED
- IAN DUNFORD LIMITED
2-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 IAN DUNFORD 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.
- 01206163
- Status
- active
- Type
- ltd
- Incorporated
- 1975-04-04
- Registered office
- 3 Springwell Court, Leeds, West Yorkshire, LS12 1AL
- SIC
- 46900
People & control
8 parties · 2 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.
- BOTFIELD, Simon Anthony
- director · British · appointed 2010-02-01 · Companies House
- Ian Dunford (Properties) Ltd
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
- DUNFORD, Anita
- secretary · British · appointed 1997-07-11 · resigned · Companies House
- director · British · appointed 1992-04-07 · resigned · Companies House
- DUNFORD, Ian Albert
- director · British · resigned · Companies House
- DUNFORD, Margaret
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- IAN DUNFORD LIMITEDAlso holds roles at 2 other companies
- PIGGYTECH GLOBAL HOLDINGS LIMITEDbeneficial owner
- Ian Dunford (Properties) Ltdbeneficial owner
- PHILLIPS, Edward George
- director · British · appointed 2010-02-01 · resigned · Companies House
- PIGGYTECH GLOBAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ABEG TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
- CANAAN CAPITAL LIMITEDbeneficial owner
- Sharphire Global Limitedbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN DUNFORD LIMITED?
- What is IAN DUNFORD LIMITED's risk level?
- Where does IAN DUNFORD 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 IAN DUNFORD LIMITED — nothing is disclosed before that.