Who owns D & P HOLT (LAND) LIMITED?

In the current sources, D & P HOLT (LAND) LIMITED is connected to HOLT COMMERCIAL LIMITED, HOLT PROPERTY LIMITED, HOLT COMMERCIAL LIMITED, HOLT PROPERTY LIMITED, HOLT COMMERCIAL LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D & P HOLT (LAND) LIMITED's risk level?

WhiteIntel flags D & P HOLT (LAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D & P HOLT (LAND) LIMITED appear across sources?

D & P HOLT (LAND) LIMITED 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: 3
Ownership hops held: 24

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

Legal entityLow

D & P HOLT (LAND) LIMITED

Name: D & P HOLT (LAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D & P HOLT (LAND) LIMITED, Company, GB

D & P HOLT (LAND) LIMITED — UK company (oo:GB-COH-10574785). UBO chain traced 24 hops, 7 owners, filed financials. Cited to 3 registries.

OO GB-COH-10574785CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

D & P HOLT (LAND) LIMITED
- HOLT COMMERCIAL LIMITED· beneficial owner50%· via OpenOwnership
- HOLT PROPERTY LIMITED· beneficial owner50%· via OpenOwnership
- Mr Peter John Holt· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

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

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/02

People & control

2 parties · 0 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.

●
HOLT COMMERCIAL LIMITED
Also holds roles at 6 other companies
- Mr Peter John Holtbeneficial owner
- Mr David Browning Allenbeneficial owner
- Mr Jonathan James Kenneth Moorebeneficial owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

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2 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 D & P HOLT (LAND) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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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

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 UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£100
Cash	£100
Shareholder funds	£100

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds

Period
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

Common questions

Who owns D & P HOLT (LAND) LIMITED?: In the current sources, D & P HOLT (LAND) LIMITED is connected to HOLT COMMERCIAL LIMITED, HOLT PROPERTY LIMITED, HOLT COMMERCIAL LIMITED, HOLT PROPERTY LIMITED, HOLT COMMERCIAL LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D & P HOLT (LAND) LIMITED's risk level?: WhiteIntel flags D & P HOLT (LAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D & P HOLT (LAND) LIMITED appear across sources?: D & P HOLT (LAND) 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 D & P HOLT (LAND) 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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