- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DALLAS MCG & CO LIMITED
DALLAS MCG & CO LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05290388). UBO chain traced 4 hops, 4 owners, 1 holding, 9 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-11-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
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.
- DALLAS MCG & CO LIMITED
- DALLAS MCG & CO LIMITED
4-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 DALLAS MCG & CO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 05290388
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-11-18
- Registered office
- C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
- SIC
- 82990
People & control
10 parties · 4 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.
- Andrew Hicks
- individual PSC · 25–50% shares · England · since 2016-07-29 · CH · PSC register
- HICKS, Andrew John
- director · British · appointed 2008-01-01 · Companies House
- MCGILLIVRAY, Dallas John
- secretary · Australian · appointed 2004-11-18 · Companies House
- director · Australian · appointed 2004-11-18 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- REVELL, Ross
- director · British · appointed 2016-10-03 · Companies House
- BOND, Christopher Michael, Mr.
- director · British · appointed 2005-05-23 · resigned · Companies House
- CHARLES, Jeremy Douglas
- director · British · appointed 2004-12-23 · resigned · Companies House
- FLEMING, James Robert
- director · British · appointed 2004-11-18 · resigned · Companies House
- FLEMING, Mary Catherine
- director · British · appointed 2005-01-28 · resigned · Companies House
- FSCOM ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- SILVER BIDCO LIMITEDbeneficial owner
- TYRTANIA, Andrew Paul
- director · British · appointed 2009-07-01 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALLAS MCG & CO LIMITED?
- What is DALLAS MCG & CO LIMITED's risk level?
- Where does DALLAS MCG & CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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