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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

DENHOLM INDUSTRIAL GROUP LIMITED

DENHOLM INDUSTRIAL GROUP LIMITED — active UK company, incorporated 2016 (gb-coh:10132631). UBO chain traced 1 hop, 1 owner, 5 holdings, 13 officers. Cited to…

GB-COH 10132631Inc. 19 Apr 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2016-04-19
Legal form
ltd
Activity
70100
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENHOLM INDUSTRIAL GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DENHOLM INDUSTRIAL GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on DENHOLM INDUSTRIAL GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10132631
Status
active
Type
ltd
Incorporated
2016-04-19
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
SIC
70100
/04

People & control

18 parties · 10 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.

18 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENHOLM INDUSTRIAL GROUP LIMITED?
In the current sources, DENHOLM INDUSTRIAL GROUP LIMITED is connected to J. & J. Denholm Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENHOLM INDUSTRIAL GROUP LIMITED's risk level?
WhiteIntel flags DENHOLM INDUSTRIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENHOLM INDUSTRIAL GROUP LIMITED appear across sources?
DENHOLM INDUSTRIAL GROUP 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 DENHOLM INDUSTRIAL GROUP 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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