Who owns DARTKITE LIMITED?

In the current sources, DARTKITE LIMITED is connected to Mr Simon Nicholas Jones, Mr Daniel Cassidy, Anina Schwarzenbach, Mr Daniel Cassidy, Anina Schwarzenbach and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARTKITE LIMITED's risk level?

WhiteIntel flags DARTKITE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARTKITE LIMITED appear across sources?

DARTKITE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DARTKITE LIMITED

Name: DARTKITE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARTKITE LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-10-13
Legal form: ltd
Activity: 96090
Registered office: Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

DARTKITE LIMITED is a ltd registered in GB, incorporated 2020-10-13 (active).

Ownership & control

Owners / controllers

DARTKITE LIMITED
- Mr Simon Nicholas Jones· beneficial owner· via OpenOwnership
- Mr Daniel Cassidy· beneficial owner· via OpenOwnership
- Anina Schwarzenbach· beneficial owner· via OpenOwnership
- Mr Daniel Cassidy· beneficial owner50%· via OpenOwnership
- Anina Schwarzenbach· beneficial owner50%· via OpenOwnership
- Mr Simon Nicholas Jones· beneficial owner50%· via OpenOwnership
- Anina Schwarzenbach· beneficial owner· via ch_psc
- Mr Simon Nicholas Jones· beneficial owner37.5%· via ch_psc
- Mr Daniel Cassidy· beneficial owner· via ch_psc
- Mr Simon Nicholas Jones· beneficial owner· via ch_psc
- Anina Schwarzenbach· beneficial owner37.5%· via ch_psc
- Mr Daniel Cassidy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12947439
Status: active
Type: ltd
Incorporated: 2020-10-13
Registered office: Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
SIC: 96090

Officers · 2 active

CASSIDY, Daniel
director · British · appt 2020-10-13
JONES, Simon Nicholas
director · British · appt 2020-10-13
SCHWARZENBACH, Anina(resigned)
director · Swiss · appt 2020-10-13

Beneficial owners · PSC · 2 current

●
Mr Simon Nicholas Jones
individual PSC · England · since 2020-10-13
significant influence or control
●
Mr Daniel Cassidy
individual PSC · England · since 2020-10-13
significant influence or control
●
Anina Schwarzenbach
individual PSC · England · ceased 2022-07-22
significant influence or control
●
Mr Daniel Cassidy
individual PSC · England · ceased 2020-11-07
25–50% shares
●
Anina Schwarzenbach
individual PSC · England · ceased 2020-11-07
25–50% shares
●
Mr Simon Nicholas Jones
individual PSC · England · ceased 2020-11-07
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DARTKITE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DARTKITE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House