- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DMAC PROPERTY LLP
DMAC PROPERTY LLP — active UK company, incorporated 2019 (oo:GB-COH-OC427743). UBO chain traced 10 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-18
- Legal form
- llp
- Registered office
- 208 Titan House, Titan Road, Cardiff Bay Business Centre, Cardiff, CF24 5BS, Wales
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.
- DMAC PROPERTY LLP
None in current sources.
10-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 DMAC PROPERTY LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC427743
- Status
- active
- Type
- llp
- Incorporated
- 2019-06-18
- Registered office
- 208 Titan House, Titan Road, Cardiff Bay Business Centre, Cardiff, CF24 5BS, Wales
People & control
3 parties · 2 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.
- MCQUADE LTD
- corporate llp designated member · appointed 2019-06-18 · Companies House
- corporate PSC · 25–50% votes · Wales · since 2019-06-18 · CH · PSC register
Also holds roles at 2 other companies- Mr Jonathan Peter Mcquadebeneficial owner
- Mrs Lucy Mcquadebeneficial owner
- MCQUADE, Jonathan
- llp designated member · appointed 2024-01-23 · Companies House
- KYONA HOLDINGS LIMITED
- corporate llp designated member · appointed 2019-06-18 · resigned · Companies House
- corporate PSC · 25–50% votes · Wales · ceased 2024-01-23 · CH · PSC register
Also holds roles at 4 other companies- Mr Christopher Stephen Daveybeneficial owner
- THE CAERPHILLY DEVELOPMENT COMPANY LIMITEDbeneficial owner
- SEVENSTONES DEVELOPMENTS LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DMAC PROPERTY LLP?
- What is DMAC PROPERTY LLP's risk level?
- Where does DMAC PROPERTY LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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