Who owns ALLIED REFRIGERATION LIMITED?

In the current sources, ALLIED REFRIGERATION LIMITED is connected to Mrs Katheryn Angela Dixon, Mr Stephen Mark Farrell, Mr Stephen Mark Farrell, AIRCON-REFRIGERATION LIMITED, AIRCON-REFRIGERATION LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED REFRIGERATION LIMITED's risk level?

WhiteIntel flags ALLIED REFRIGERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED REFRIGERATION LIMITED appear across sources?

ALLIED REFRIGERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALLIED REFRIGERATION LIMITED

Name: ALLIED REFRIGERATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED REFRIGERATION LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 9
Beneficial owners: 5
UBO hops: 20

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1993-01-04
Legal form: ltd
Activity: 33190
Registered office: Unit 52 Dukesway Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LT, England

Low

Risk

ALLIED REFRIGERATION LIMITED is a ltd registered in GB, incorporated 1993-01-04 (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

ALLIED REFRIGERATION LIMITED
- Mrs Katheryn Angela Dixon· beneficial owner50%· via OpenOwnership
- Mr Stephen Mark Farrell· beneficial owner100%· via OpenOwnership
- AIRCON-REFRIGERATION LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen Mark Farrell· beneficial owner87.5%· via ch_psc
- Mrs Katheryn Angela Dixon· beneficial owner37.5%· via ch_psc
- Mr Stephen Albert Dixon· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

20-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.: 02776991
Status: dissolved
Type: ltd
Incorporated: 1993-01-04
Registered office: Unit 52 Dukesway Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LT, England
SIC: 33190

Officers · 2 active

FARRELL, Stephen
secretary · appt 2019-07-30
FARRELL, Stephen Mark
director · British · appt 2019-07-01
DIXON, Katheryn Angela(resigned)
secretary · British · appt 1993-01-04
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1993-01-04
DIXON, Katheryn Angela(resigned)
director · British · appt 1995-05-15
DIXON, Stephen Albert(resigned)
director · British · appt 1993-01-04
HOLLINGSWORTH, Darrel Lloyd(resigned)
director · British · appt 2016-09-30
COMBINED NOMINEES LIMITED(resigned)
corporate nominee director · appt 1993-01-04
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee director · appt 1993-01-04

Beneficial owners · PSC · 1 current

■
Aircon-Refrigeration Limited
corporate PSC · England · since 2023-02-17 · trace owners →
75–100% shares
●
Mr Stephen Mark Farrell
individual PSC · ceased 2023-02-17
75–100% shares
●
Mr Stephen Mark Farrell
individual PSC · England · ceased 2023-02-17
75–100% shares
●
Mrs Katheryn Angela Dixon
individual PSC · ceased 2019-07-01
25–50% shares
●
Mr Stephen Albert Dixon
individual PSC · ceased 2019-07-01
50–75% shares

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

/05

Directorship network

7 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.

AIRCON-REFRIGERATION LIMITED

Mr Stephen Mark Farrellbeneficial owner
Mrs Bernadette Farrellbeneficial owner
AIRCON GROUP HOLDINGS LTDbeneficial owner
AIRCON GROUP HOLDINGS LTDbeneficial owner
Mrs Bernadette Farrellbeneficial owner
Mr Stephen Mark Farrellbeneficial owner
ARCTIC REFRIGERATION (BOLTON) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIED REFRIGERATION 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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