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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

S.DELL & SON(INVESTMENTS)LIMITED

S.DELL & SON(INVESTMENTS)LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00820552). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-00820552Inc. 23 Sept 1964ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1964-09-23
Legal form
ltd
Activity
41100
Registered office
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 S.DELL & SON(INVESTMENTS)LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00820552
Status
active
Type
ltd
Incorporated
1964-09-23
Registered office
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
SIC
41100
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-04-14
/06

People & control

5 parties · 3 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.

  • DELL, Brian Gerald Geoffrey
    • director · British · appointed 2009-08-26 · Companies House
  • DELL, Carole
    • secretary · British · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • DELL, Richard Philip
    • director · British · appointed 2009-08-26 · Companies House
  • DELL, Geoffrey William Albert
    • director · British · resigned · Companies House
  • DELL, Hilda Margaret
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-05-20 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns S.DELL & SON(INVESTMENTS)LIMITED?
In the current sources, S.DELL & SON(INVESTMENTS)LIMITED is connected to Mrs Hilda Margaret Dell, Carole Dell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S.DELL & SON(INVESTMENTS)LIMITED's risk level?
WhiteIntel flags S.DELL & SON(INVESTMENTS)LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S.DELL & SON(INVESTMENTS)LIMITED appear across sources?
S.DELL & SON(INVESTMENTS)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 S.DELL & SON(INVESTMENTS)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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