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Coverage — measured
Sources fused
2
Ownership hops held
59

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

Legal entityLowadministration

DENBY POTTERIES LIMITED

DENBY POTTERIES LIMITED — administration UK company, incorporated 2009 (oo:GB-COH-06784072). UBO chain traced 59 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-06784072Inc. 06 Jan 2009ltdGB
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Live UK registry
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2009-01-06
Legal form
ltd
Activity
32990
Registered office
C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
/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
59 hops lockedDOSSIER

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

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Verified Dossier€29

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 DENBY POTTERIES LIMITED, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
/03

Register record, filings & financials

live · Companies House
Company no.
06784072
Status
administration
Type
ltd
Incorporated
2009-01-06
Registered office
C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
SIC
32990
/04

People & control

17 parties · 5 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.

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

/05

Common questions

Who owns DENBY POTTERIES LIMITED?
In the current sources, DENBY POTTERIES LIMITED is connected to Denby Group Limited, Denby Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENBY POTTERIES LIMITED's risk level?
WhiteIntel flags DENBY POTTERIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENBY POTTERIES LIMITED appear across sources?
DENBY POTTERIES 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 DENBY POTTERIES 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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