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Coverage — measured
Sources fused
1
Ownership hops held
36

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

Legal entityLowDissolved

DERING OPL LIMITED

DERING OPL LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12456926). UBO chain traced 36 hops, 7 owners, 3 holdings, 3 officers. Cited to 1…

OO GB-COH-12456926Inc. 11 Feb 2020ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-02-11
Legal form
ltd
Activity
68100
Registered office
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, 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
Walk the full UBO chain
36 hops lockedDOSSIER

36-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 DERING OPL 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.
12456926
Status
dissolved
Type
ltd
Incorporated
2020-02-11
Registered office
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom
SIC
68100
/04

People & control

9 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.

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

/05

Common questions

Who owns DERING OPL LIMITED?
In the current sources, DERING OPL LIMITED is connected to Ms Caroline Sarah Vallance, LONGDOLE LIMITED, Mr Brian Vallance, Ms Caroline Sarah Vallance, Dering Opl Holdings Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DERING OPL LIMITED's risk level?
WhiteIntel flags DERING OPL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DERING OPL LIMITED appear across sources?
DERING OPL 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 DERING OPL 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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