- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DUNKLEY & CO LIMITED
DUNKLEY & CO LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02994930). UBO chain traced 11 hops, 4 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-11-25
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol South Glos, BS32 4JY
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.
- DUNKLEY & CO LIMITED
- DUNKLEY & CO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
11 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.
- Dobbins & White Limited
- corporate PSC · 75–100% shares · England · since 2021-02-26 · CH · PSC register
Also holds roles at 5 other companies- Mr Matthew Stuart Dobbinsbeneficial owner
- Mrs Lisa Claire Whitebeneficial owner
- Mr Michael Robert Paul Dunkleybeneficial owner
- DOBBINS, Matthew Stuart
- director · British · appointed 2016-02-19 · Companies House
Unlock all 11 parties, full beneficial ownership chains & directorship networks.
11 parties · 4 current. Ceased and resigned records are retained as history.
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.
Everything we hold on DUNKLEY & CO LIMITED, 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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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.
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Register record, filings & financials
live · Companies House- Company no.
- 02994930
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-25
- Registered office
- Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol South Glos, BS32 4JY
- SIC
- 69201
Common questions
- Who owns DUNKLEY & CO LIMITED?
- What is DUNKLEY & CO LIMITED's risk level?
- Where does DUNKLEY & CO LIMITED appear across sources?