- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
DSG TRUSTEE SERVICES LIMITED
DSG TRUSTEE SERVICES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14756750). UBO chain traced 13 hops, 2 owners, 1 holding, 5 officers. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-03-25
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
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.
- DSG TRUSTEE SERVICES LIMITED
- DSG TRUSTEE SERVICES LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DSG TRUSTEE SERVICES 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
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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Register record, filings & financials
live · Companies House- Company no.
- 14756750
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-25
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
- SIC
- 74909
People & control
8 parties · 4 currentEvery 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.
- BAYLISS, Anthony Michael
- director · British · appointed 2026-06-08 · Companies House
- Dsg Accountancy And Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-06 · CH · PSC register
Also holds roles at 6 other companies- DSG AUDIT SERVICES LIMITEDbeneficial owner
- Mrs Laura Nicole Lesliebeneficial owner
- Mr Mark James Kearsleybeneficial owner
- GORMELY, Richard Ian
- director · British · appointed 2023-07-19 · Companies House
- KEARSLEY, Mark James
- director · British · appointed 2024-07-16 · Companies House
- director · British · appointed 2023-03-25 · resigned · Companies House
- CASTLE CO NW LIMITEDAlso holds roles at 9 other companies
- DSG ACCOUNTANCY AND TAXATION SERVICES LIMITEDbeneficial owner
- Mrs Jean Mckay Ellisbeneficial owner
- Mr Andrew Derek Mossbeneficial owner
- Dsg Accountancy And Business Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-06 · CH · PSC register
- MCLEAN, Murray George
- director · British · appointed 2023-03-25 · resigned · Companies House
- TREVALLY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Paul Anthony Bullenbeneficial owner
- RATHBONES TRUST COMPANY LIMITEDbeneficial owner
- THE BULLEN HEALTHCARE GROUP LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DSG TRUSTEE SERVICES LIMITED?
- What is DSG TRUSTEE SERVICES LIMITED's risk level?
- Where does DSG TRUSTEE SERVICES LIMITED appear across sources?
Community intel
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