Who owns DAIRSIE LTD?

In the current sources, DAIRSIE LTD is connected to Hayley Colligan, Mr Jhon Cruz, Hayley Colligan, Mr Jhon Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAIRSIE LTD's risk level?

WhiteIntel flags DAIRSIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAIRSIE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DAIRSIE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-20
Legal form: ltd
Activity: 82920
Registered office: Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, B31 4HL, United Kingdom

Low

Risk

DAIRSIE LTD is a ltd registered in GB, incorporated 2021-10-20 (dissolved).

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Ownership & control

Owners / controllers

DAIRSIE LTD
- Hayley Colligan· beneficial owner100%· via OpenOwnership
- Mr Jhon Cruz· beneficial owner100%· via OpenOwnership
- Hayley Colligan· beneficial owner87.5%· via ch_psc
- Mr Jhon Cruz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 13691069
Status: dissolved
Type: ltd
Incorporated: 2021-10-20
Registered office: Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, B31 4HL, United Kingdom
SIC: 82920

Officers · 1 active

CRUZ, Jhon
director · Filipino · appt 2022-01-04
COLLIGAN, Hayley(resigned)
director · British · appt 2021-10-20

Beneficial owners · PSC · 1 current

●
Mr Jhon Cruz
individual PSC · United Kingdom · since 2022-01-04
75–100% shares
●
Hayley Colligan
individual PSC · ceased 2022-01-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAIRSIE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…