LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 23-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2017-04-25
- Legal form
- ltd
- Activity
- 71129
- Registered office
- 3rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN
Low
Risk
DOLPHIN N2 LIMITED is a ltd registered in GB, incorporated 2017-04-25 (liquidation).
/03
Ownership & control
Owners / controllers
- DOLPHIN N2 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Company profile
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
Officers · 1 active
- BIFFALI, Pierpaolodirector · Italian · appt 2019-12-19
- AYRES, Sharon(resigned)director · British · appt 2017-04-25
- BREWSTER, Simon Christopher(resigned)director · British · appt 2018-04-23
- GARRETT, Mark William(resigned)director · British · appt 2019-11-01
- GUTWALD, Thomas James(resigned)director · American · appt 2017-12-15
- MCGUINNESS, John Anthony(resigned)director · British · appt 2018-04-23
- RATTO, Alberto, Mr.(resigned)director · Italian · appt 2019-12-19
Beneficial owners · PSC · 1 current
- ■Iveco Group N.V.significant influence or controlcorporate PSC · Italy · since 2022-01-01 · trace owners →
- ■Ricardo Investments Limited75–100% sharescorporate PSC · England · ceased 2019-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
63 other rolesWhere 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.
INGLEBY NOMINEES LIMITED
- GOWLING WLG (UK) FLC LIMITEDbeneficial owner
- OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- WRAGGE LAWRENCE GRAHAM & CO LIMITEDbeneficial owner
- WISE LIVING TILE HILL COVENTRY LIMITEDbeneficial owner
- POLCROCAN HOLDINGS LIMITEDbeneficial owner
- CORPORATE TRUSTEE OF SANGAMO LIMITEDbeneficial owner
- THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITEDbeneficial owner
- INGLEBY (1799) LIMITEDbeneficial owner
- CORPORATE TRUSTEE OF SANGAMO LIMITEDbeneficial owner
- LCR CHRYSALIS HOLDINGS (GP) LTDbeneficial owner
- Fluidone Holdings Limitedbeneficial owner
- Icg - Longbow Equity Investment No 4 S.A.R.L.beneficial owner
- THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITEDbeneficial owner
- OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GOWLING WLG (UK) LLPbeneficial owner
- NW EVERGREEN HOLDINGS (GP) LIMITEDbeneficial owner
- VIRTUS LONDON 5 LIMITEDbeneficial owner
- PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GOWLING WLG (UK) FLC LIMITEDbeneficial owner
- VIRTUS LONDON 6 LIMITEDbeneficial owner
- POLCROCAN HOLDINGS LIMITEDbeneficial owner
- FRADLEY PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WISE LIVING TILE HILL COVENTRY LIMITEDbeneficial owner
- VALDA ENERGY GROUP LIMITEDbeneficial owner
- Icg - Longbow Equity Investment No 4 S.A.R.L.beneficial owner
- LCR CHRYSALIS HOLDINGS (GP) LTDbeneficial owner
- WRAGGE & CO MIDDLE EAST LLPbeneficial owner
- Fluidone Holdings Limitedbeneficial owner
- INGLEBY (1799) LIMITEDbeneficial owner
RICARDO INVESTMENTS LIMITED
- REALIS SIMULATION LTDbeneficial owner
- POWER PLANNING ASSOCIATES LIMITEDbeneficial owner
- RICARDO RAIL LIMITEDbeneficial owner
- RICARDO STRATEGIC CONSULTING LIMITEDbeneficial owner
- RICARDO ASIA LIMITEDbeneficial owner
- RICARDO SOFTWARE LIMITEDbeneficial owner
- RICARDO PLCbeneficial owner
- RICARDO TECHNOLOGY LIMITEDbeneficial owner
- RICARDO-AEA LIMITEDbeneficial owner
- RICARDO TRANSMISSIONS LIMITEDbeneficial owner
- RICARDO INNOVATIONS LIMITEDbeneficial owner
- RICARDO CERTIFICATION LIMITEDbeneficial owner
- RICARDO UK LIMITEDbeneficial owner
- RICARDO STRATEGIC CONSULTING LIMITEDbeneficial owner
- RICARDO TRANSMISSIONS LIMITEDbeneficial owner
- RICARDO ASIA LIMITEDbeneficial owner
- RICARDO CERTIFICATION LIMITEDbeneficial owner
- RICARDO TECHNOLOGY LIMITEDbeneficial owner
- RICARDO-AEA LIMITEDbeneficial owner
- RICARDO RAIL LIMITEDbeneficial owner
- REALIS SIMULATION LTDbeneficial owner
- RICARDO UK LIMITEDbeneficial owner
- Ricardo Plcbeneficial owner
- POWER PLANNING ASSOCIATES LIMITEDbeneficial owner
Cnh Industrial Nv
- IC FINANCIAL SERVICES UK LIMITEDbeneficial owner
- BENNAMANN ENERGY LIMITEDbeneficial owner
- BENNAMANN SERVICES LTDbeneficial owner
- Cnh Industrial America Llcbeneficial owner
- CNH INDUSTRIAL CAPITAL EUROPE LIMITEDbeneficial owner
- POTENZA TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- BENNAMANN LTDbeneficial owner
Iveco Group N.V.
- POTENZA TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- IVECO HOLDINGS LIMITEDbeneficial owner
- IC FINANCIAL SERVICES UK LIMITEDbeneficial owner