Who owns Dukehill Holdings Ltd?

In the current sources, Dukehill Holdings Ltd is connected to Dukehill Holdings Ltd, Dukehill Holdings Ltd, Dukehill Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dukehill Holdings Ltd's risk level?

WhiteIntel flags Dukehill Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dukehill Holdings Ltd appear across sources?

Dukehill Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 32

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

Legal entityLowDissolved

Dukehill Holdings Ltd

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

Dukehill Holdings Ltd — dissolved UK company, incorporated 2016 (oo:GB-COH-10538190). UBO chain traced 32 hops, 3 owners, 3 officers. Cited to 1 registry.

OO GB-COH-10538190Inc. 23 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-12-23
Legal form: ltd
Activity: 41100
Registered office: Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

/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

Dukehill Holdings Ltd
- Dukehill Holdings Ltd· beneficial owner100%· via OpenOwnership
- Dukehill Holdings Ltd· beneficial owner87.5%· via CH PSC
- Dukehill Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

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

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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 Dukehill Holdings Ltd, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 10538190
Status: dissolved
Type: ltd
Incorporated: 2016-12-23
Registered office: Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
SIC: 41100

/04

People & control

5 parties · 2 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.

■
Dukehill Group Limited
- corporate PSC · 75–100% shares · England · since 2017-03-15 · CH · PSC register
●
RICHARDSON, Martyn Ford
- director · English · appointed 2016-12-23 · Companies House
■
Dukehill Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-15 · CH · PSC register
Also holds roles at 2 other companies
- Dukehill Holdings Ltdbeneficial owner
- Dukehill Group Limitedbeneficial owner
●
RICHARDSON, Carl Alexander
- director · English · appointed 2016-12-23 · resigned · Companies House
●
RICHARDSON, Lee Scott
- director · English · appointed 2016-12-23 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Dukehill Holdings Ltd?: In the current sources, Dukehill Holdings Ltd is connected to Dukehill Holdings Ltd, Dukehill Holdings Ltd, Dukehill Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dukehill Holdings Ltd's risk level?: WhiteIntel flags Dukehill Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dukehill Holdings Ltd appear across sources?: Dukehill Holdings Ltd 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 Dukehill Holdings 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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