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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

BOREHAM INC LIMITED

BOREHAM INC LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-06736700). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 1 registry.

OO GB-COH-06736700Inc. 29 Oct 2008ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-10-29
Legal form
ltd
Activity
82990
Registered office
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, DH3 2TD, England
/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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06736700
Status
dissolved
Type
ltd
Incorporated
2008-10-29
Registered office
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, DH3 2TD, England
SIC
82990
/04

People & control

7 parties · 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.

  • DOWSON, Simon Peter
    • director · British · appointed 2012-02-01 · Companies House
    • individual PSC · significant influence or control · England · since 2016-10-29 · CH · PSC register
  • BOURNEWOOD LTD
    • corporate secretary · appointed 2008-10-29 · resigned · Companies House
  • EMB MANAGEMENT SOLUTIONS LTD
    • corporate director · appointed 2014-05-28 · resigned · Companies House
  • GILL, Alastair John
    • director · British · appointed 2009-11-05 · resigned · Companies House
  • MORGAN, Sarah
    • director · British · appointed 2009-03-19 · resigned · Companies House
  • SYCAMORE SECRETARIES LTD
    • corporate secretary · appointed 2011-10-26 · resigned · Companies House
  • THOMPSON, Susan
    • director · British · appointed 2008-10-29 · resigned · Companies House

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

/05

Common questions

Who owns BOREHAM INC LIMITED?
In the current sources, BOREHAM INC LIMITED is connected to Mr Simon Peter Dowson, Mr Simon Peter Dowson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOREHAM INC LIMITED's risk level?
WhiteIntel flags BOREHAM INC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOREHAM INC LIMITED appear across sources?
BOREHAM INC LIMITED 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 BOREHAM INC LIMITED. 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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