Who owns HELFORD RIVER DISTILLERY LTD?

In the current sources, HELFORD RIVER DISTILLERY LTD is connected to Mr Mark Kelly, Mr Simon James Finemore, Mr Connell Carlin Dorrian, Mr Connell Carlin Dorrian, Mr Mark Kelly and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HELFORD RIVER DISTILLERY LTD's risk level?

WhiteIntel flags HELFORD RIVER DISTILLERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HELFORD RIVER DISTILLERY LTD appear across sources?

HELFORD RIVER DISTILLERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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HELFORD RIVER DISTILLERY LTD

Name: HELFORD RIVER DISTILLERY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELFORD RIVER DISTILLERY LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-05
Legal form: ltd
Activity: 11010
Registered office: Bodergy Budock Vean Lane, Mawnan Smith, Falmouth, Cornwall, TR11 5LH, United Kingdom

/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

HELFORD RIVER DISTILLERY LTD
- Mr Mark Kelly· beneficial owner50%· via OpenOwnership
- Mr Simon James Finemore· beneficial owner50%· via OpenOwnership
- Mr Connell Carlin Dorrian· beneficial owner50%· via OpenOwnership
- Mr Connell Carlin Dorrian· beneficial owner37.5%· via CH PSC
- Mr Mark Kelly· beneficial owner37.5%· via CH PSC
- Mr Simon James Finemore· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 10163795
Status: active
Type: ltd
Incorporated: 2016-05-05
Registered office: Bodergy Budock Vean Lane, Mawnan Smith, Falmouth, Cornwall, TR11 5LH, United Kingdom
SIC: 11010

/04

People & control

3 parties · 3 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.

●
DORRIAN, Connell Carlin
- director · Irish · appointed 2016-05-05 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-27 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2026-02-27 · CH · PSC register
●
FINEMORE, Simon James
- director · British · appointed 2016-05-05 · Companies House
- individual PSC · 25–50% shares · England · since 2016-05-05 · CH · PSC register
●
KELLY, Mark
- director · Irish · appointed 2016-05-05 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2016-05-05 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HELFORD RIVER DISTILLERY LTD. 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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