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LIVE · CORPUS
Dossier

DANESTEAD SHIPPING (UK) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
15
Beneficial owners
3
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-11-25
Legal form
ltd
Activity
50200
Registered office
Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX, England

DANESTEAD SHIPPING (UK) LIMITED is a ltd registered in GB, incorporated 2003-11-25 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04976062
Status
dissolved
Type
ltd
Incorporated
2003-11-25
Registered office
Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX, England
SIC
50200
Officers · 3 active
  • HARRISON, Christopher James
    secretary · appt 2021-05-26
  • HANSEN, Thomas Preben
    director · Danish · appt 2019-04-30
  • MISHRA, Prashant
    director · Indian · appt 2024-07-01
  • GUO, Yan(resigned)
    secretary · appt 2014-11-14
  • KLEIN, Chaim(resigned)
    secretary · British · appt 2003-11-25
  • WEEKS, Neil Law(resigned)
    secretary · appt 2013-03-31
  • AHLQVIST, Per Roine(resigned)
    director · Swedish · appt 2014-01-09
  • ANAGNOSTOPOULOS, Ioannis(resigned)
    director · Greek · appt 2015-12-01
  • KLEIN, Chaim(resigned)
    director · British · appt 2003-11-25
  • LION, Amnon(resigned)
    director · British · appt 2003-11-25
  • OFER, Daniel Guy(resigned)
    director · British · appt 2011-03-31
  • ROSARIO, Rajesh Reginald(resigned)
    director · Indian · appt 2017-08-25
Beneficial owners · PSC · 2 current

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

/05

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MIDWINTER CAPITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANESTEAD SHIPPING (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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