Who owns DOLPHIN N2 LIMITED?

In the current sources, DOLPHIN N2 LIMITED is connected to INGLEBY NOMINEES LIMITED, Mr Thomas James Gutwald, RICARDO INVESTMENTS LIMITED, INGLEBY NOMINEES LIMITED, Cnh Industrial Nv and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOLPHIN N2 LIMITED's risk level?

WhiteIntel flags DOLPHIN N2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOLPHIN N2 LIMITED appear across sources?

DOLPHIN N2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

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

Legal entityLowliquidation

DOLPHIN N2 LIMITED

Name: DOLPHIN N2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOLPHIN N2 LIMITED, Company, GB

DOLPHIN N2 LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10739616). UBO chain traced 23 hops, 8 owners, 7 officers. Cited to 2 registries.

OO GB-COH-10739616Inc. 25 Apr 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-04-25
Legal form: ltd
Activity: 71129
Registered office: 3rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN

/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

DOLPHIN N2 LIMITED
- INGLEBY NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Thomas James Gutwald· beneficial owner100%· via OpenOwnership
- RICARDO INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Cnh Industrial Nv· beneficial owner87.5%· via CH PSC
- Mr Thomas James Gutwald· beneficial owner87.5%· via CH PSC
- Iveco Group N.V.· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

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

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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 DOLPHIN N2 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10739616
Status: liquidation
Type: ltd
Incorporated: 2017-04-25
Registered office: 3rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN
SIC: 71129

/04

People & control

12 parties · 2 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.

●
BIFFALI, Pierpaolo
- director · Italian · appointed 2019-12-19 · Companies House
■
Iveco Group N.V.
- corporate PSC · significant influence or control · Italy · since 2022-01-01 · CH · PSC register
Also holds roles at 3 other companies
- POTENZA TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- IVECO HOLDINGS LIMITEDbeneficial owner
- IC FINANCIAL SERVICES UK LIMITEDbeneficial owner
●
AYRES, Sharon
- director · British · appointed 2017-04-25 · resigned · Companies House
●
BREWSTER, Simon Christopher
- director · British · appointed 2018-04-23 · resigned · Companies House
■
Cnh Industrial N.V.
- corporate PSC · 75–100% shares · England · ceased 2022-01-01 · CH · PSC register
●
Cnh Industrial Nv
Also holds roles at 7 other companies
- IC FINANCIAL SERVICES UK LIMITEDbeneficial owner
- BENNAMANN ENERGY LIMITEDbeneficial owner
- BENNAMANN SERVICES LTDbeneficial owner
●
GARRETT, Mark William
- director · British · appointed 2019-11-01 · resigned · Companies House
●
GUTWALD, Thomas James
- director · American · appointed 2017-12-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-11-01 · CH · PSC register
■
Ingleby Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-15 · CH · PSC register
Also holds roles at 19 other companies
- GOWLING WLG (UK) FLC LIMITEDbeneficial owner
- OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- WRAGGE LAWRENCE GRAHAM & CO LIMITEDbeneficial owner
●
MCGUINNESS, John Anthony
- director · British · appointed 2018-04-23 · resigned · Companies House
●
RATTO, Alberto, Mr.
- director · Italian · appointed 2019-12-19 · resigned · Companies House
■
Ricardo Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-19 · CH · PSC register
Also holds roles at 14 other companies
- REALIS SIMULATION LTDbeneficial owner
- POWER PLANNING ASSOCIATES LIMITEDbeneficial owner
- RICARDO RAIL LIMITEDbeneficial owner

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOLPHIN N2 LIMITED?: In the current sources, DOLPHIN N2 LIMITED is connected to INGLEBY NOMINEES LIMITED, Mr Thomas James Gutwald, RICARDO INVESTMENTS LIMITED, INGLEBY NOMINEES LIMITED, Cnh Industrial Nv and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOLPHIN N2 LIMITED's risk level?: WhiteIntel flags DOLPHIN N2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOLPHIN N2 LIMITED appear across sources?: DOLPHIN N2 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 DOLPHIN N2 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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