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DOLPHIN ONE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
9
Officers
7
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2010-10-05
Legal form
ltd
Activity
64304
Registered office
3 More London Riverside, London, SE1 2AQ, England

DOLPHIN ONE LIMITED is a ltd registered in GB, incorporated 2010-10-05 (active).

/03

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
Walk the full UBO chain
8 hops lockedStandard

8-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 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 in the full dossier
/05

Company profile

live · Companies House
Company no.
07396751
Status
active
Type
ltd
Incorporated
2010-10-05
Registered office
3 More London Riverside, London, SE1 2AQ, England
SIC
64304
Officers · 2 active
  • SAVJANI, Kalpesh
    director · British · appt 2021-11-30
  • WARD, Daniel Colin
    director · British · appt 2021-11-30
  • FRANKS, Clive Leonard(resigned)
    secretary · appt 2010-10-05
  • SINGLETERRY, Maria(resigned)
    secretary · appt 2020-09-01
  • WOOD, Tracey Alison(resigned)
    secretary · British · appt 2011-06-01
  • HANDFORD, Alistair John(resigned)
    director · British · appt 2010-10-05
  • MILLS, Gary William(resigned)
    director · British · appt 2010-10-05
Beneficial owners · PSC · 1 current

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

/06

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.

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
COSTAIN PENSION SCHEME TRUSTEE LIMITED
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOLPHIN ONE 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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