Director Company Network Checker

Perform comprehensive due diligence on UK companies and their director networks before hiring. Check dissolved company history, filing status, virtual office addresses, anonymous directors, and risky trading patterns. Get risk scores and tailored due diligence checklists based on transaction value.

⏱️ 5 minutes • 💪 Standard

How This Tool Works

📋 Purpose

Before committing to expensive work like solar installation, building projects, or high-value services, verify the director and company network. This tool highlights dissolved company links, anonymous directors, missing accounts, short trading histories, and other red flags so you can avoid risky suppliers.

⚙️ How It Works

  1. 1
    Enter UK company name or registration number
  2. 2
    Select check type (Full Network, Quick Assessment, or Director History)
  3. 3
    Set transaction value for tailored due diligence recommendations
  4. 4
    Review risk score (0-100) with color-coded severity levels
  5. 5
    Analyze red flags: dissolved companies, anonymous directors, virtual offices
  6. 6
    Check director history and active directorships
  7. 7
    Review company network: active, dormant, and dissolved entities
  8. 8
    View filing history and accounts status
  9. 9
    Follow recommended due diligence checklist based on transaction value

🔍 UK Director & Company Network Checker

Verify UK companies before hiring. Check Companies House records for dissolved company links, director changes, missing accounts, and other risk factors.

📊 Data Source: Real-time data from UK Companies House (government register)

Enter any UK company name or 8-digit registration number

Helps personalise due diligence recommendations

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Complete Guide

Quick Tips

Jump-start your understanding with these essential tips

Step-by-Step Guide

Follow these steps to get the most from this tool

Company identification: You can search either: (A) Company name (e.g., "John's Plumbing Ltd"—tool autocompletes from Companies House database). (B) Registration number if you have it (9-digit number, e.g., 12345678). Registration number search is more precise if company name is common (many "Tech Solutions Ltd" exist; registration number uniquely identifies) or if name has special characters or variations. Use name for initial research, registration for verification once you've confirmed it's the right entity.

Check type selection: (1) Full Network: Comprehensive analysis—all dissolved/active/dormant companies linked to director(s), entire network visualization, all directors of associated companies, filing history. Use for high-value transactions (>£50k) or when you're deciding major business relationship. (2) Quick Assessment: Basic risk score, main red flags, primary director identification. Use for low-stakes decisions or background check before deeper analysis. (3) Director History: Focus on individual director's career—all companies they've directed, when they joined/left, whether any companies they were in are now dissolved. Use if you want to assess person's track record.

Advanced Topics

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Avoid scams and unreliable contractors worth £5k-50k+ loss protectionCompanies House

This tool uses mock data for demonstration. Always verify critical information directly with Companies House before making decisions.