- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DELF (UK) LIMITED
DELF (UK) LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02480330). UBO chain traced 6 hops, 5 owners, 20 officers, filed financials. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-03-13
- Legal form
- ltd
- Activity
- 20411
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
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.
- DELF (UK) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DELF (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-05-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02480330
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-13
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 20411
| Metric | 2025 |
|---|---|
| Turnover | £3,715,429 |
| Profit / (loss) | -£789,016 |
| Net assets | £1,497,371 |
| Cash | £1,887,334 |
| Shareholder funds | £1,496,371 |
| Current assets | £2,049,774 |
| Employees | 17 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 5 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.
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2025-07-21 · Companies House
- DONNACHIE, Steven James
- director · British · appointed 2021-11-30 · Companies House
- HOLMES, Andrew William
- director · British · appointed 2025-06-30 · Companies House
- Neogen Europe Limited
- corporate PSC · 25–50% shares · Scotland · since 2021-11-30 · CH · PSC register
Also holds roles at 3 other companies- Imco Trading Llcbeneficial owner
- QUAT-CHEM LIMITEDbeneficial owner
- ABBOTT ANALYTICAL LIMITEDbeneficial owner
- WAELKE, William Joseph
- director · American · appointed 2023-07-17 · Companies House
- ADENT, John Edward
- director · American · appointed 2021-11-30 · resigned · Companies House
- CORPORATION SERVICE COMPANY (UK) LIMITED
- corporate secretary · appointed 2024-02-14 · resigned · Companies House
- DELF, Barbara
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DELF, Michael John
- secretary · British · appointed 2004-03-25 · resigned · Companies House
- director · British · appointed 2004-03-25 · resigned · Companies House
- DELF, Rodney John Muskett
- director · British · resigned · Companies House
- JONES, Christopher Glyn
- director · British · appointed 2006-04-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-30 · CH · PSC register
- JONES, Douglas Ellis
- director · American · appointed 2023-07-17 · resigned · Companies House
- JONES, Jane
- secretary · British · appointed 2006-04-10 · resigned · Companies House
- director · British · appointed 2006-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-30 · CH · PSC register
- LILLY, Jason Warren
- director · American · appointed 2021-11-30 · resigned · Companies House
- MITTINO, Matthew Louis
- director · American · appointed 2023-07-17 · resigned · Companies House
- QUINLAN, Steven James
- secretary · appointed 2021-11-30 · resigned · Companies House
- director · American · appointed 2021-11-30 · resigned · Companies House
- ROCKLIN, Amy Meredith
- director · American · appointed 2023-07-17 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELF (UK) LIMITED?
- What is DELF (UK) LIMITED's risk level?
- Where does DELF (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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