- Sources fused
- 3
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HKIP (DUNDEE ONE) LTD
HKIP (DUNDEE ONE) LTD — active UK company, incorporated 2024 (oo:GB-COH-SC831486). UBO chain traced 8 hops, 1 owner, 3 officers, filed financials. Cited to 3…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-12-10
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HKIP (DUNDEE ONE) LTD
None in current sources.
8-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 HKIP (DUNDEE ONE) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC831486
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-10
- Registered office
- Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland
- SIC
- 68100, 68209
| Metric | 2025 |
|---|---|
| Turnover | £464,847 |
| Profit / (loss) | -£949,732 |
| Net assets | -£949,731 |
| Cash | £230,524 |
| Shareholder funds | £1 |
| Fixed assets | £5,725,000 |
| Current assets | £293,074 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 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.
- DUNN, John
- director · British · appointed 2024-12-10 · Companies House
- HKIP HYIF NO.5 LLP
- corporate director · appointed 2024-12-10 · Companies House
- corporate PSC · 75–100% shares · Scotland · since 2024-12-10 · CH · PSC register
Also holds roles at 7 other companies- Mr Stephen Gerard Kellybeneficial owner
- Mr John Dunnbeneficial owner
- HKIP (ORBITAL HOUSE) LTDbeneficial owner
- KELLY, Stephen Gerard
- director · British · appointed 2024-12-10 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HKIP (DUNDEE ONE) LTD?
- What is HKIP (DUNDEE ONE) LTD's risk level?
- Where does HKIP (DUNDEE ONE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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