- Sources fused
- 2
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
DFPC TITLE LIMITED
DFPC TITLE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06221788). UBO chain traced 44 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-04-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, 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.
- DFPC TITLE LIMITED
None in current sources.
44-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 DFPC TITLE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06221788
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-23
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
People & control
7 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.
- BROOMHEAD, Philip Michael
- director · British · appointed 2007-04-23 · Companies House
- Crowncharm Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- ROSSTRADE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- ROCKSQUARE LIMITEDbeneficial owner
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2007-04-23 · Companies House
- Fntc Third Nominee Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 50 other companies- JDS 1 LIMITEDbeneficial owner
- TRENYTHON MANOR TITLE LIMITEDbeneficial owner
- PINE LAKE TITLE LIMITEDbeneficial owner
- KENNY, Declan Thomas
- director · Irish · appointed 2014-05-13 · Companies House
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate director · appointed 2007-04-23 · resigned · Companies House
- MCDONALD, Amanda Joanne
- director · British · appointed 2007-04-23 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DFPC TITLE LIMITED?
- What is DFPC TITLE LIMITED's risk level?
- Where does DFPC TITLE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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