---
title: "GOLDMAX DLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df80934-a81f-589b-8afe-24a8f788484d
json: https://whiteintel.dev/api/public/dossier/0df80934-a81f-589b-8afe-24a8f788484d
identifier: oo:GB-COH-08221527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDMAX DLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08221527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0df80934-a81f-589b-8afe-24a8f788484d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df80934-a81f-589b-8afe-24a8f788484d  

## Ownership & control

### Owners / controllers

- **Mrs Susan Lavelle** (beneficial owner) — 50% — https://whiteintel.dev/entity/f82e12fc-b071-5211-b127-5766c7d8cf2b
- **Mr Gerard Majella Lavelle** (beneficial owner) — 50% — https://whiteintel.dev/entity/e268c224-3847-59f1-9a35-f1c5f1a8b178
- **Mr Sean James Lavelle** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fb93534-6a97-576d-b813-5993402caded
- **Mr Gerard Majella Lavelle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/051b3133-eed5-4c5c-89c3-c9b94aa21a1e
- **Mr Sean James Lavelle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5db351f7-b2aa-4927-80b4-f163a231ef12
- **Mrs Susan Lavelle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0695aa69-9e9a-4d59-992f-63cc8971220a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08221527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-20
- **Registered office:** 3 Garnett Close, North Watford, WD24 7GL
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £93,687 |
| Shareholder funds | £93,687 |
| Current assets | £521,643 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LAVELLE, Susan — secretary · appointed 2012-09-20
- LAVELLE, Gerard Majella — director · Irish · appointed 2012-09-20
- LAVELLE, Sean James — director · British · appointed 2018-09-30
- BILLANE, Noreen — director · British · appointed 2012-09-20 · resigned 2012-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Sean James Lavelle — 25–50% shares · individual PSC · England — since 2018-09-30
- Mrs Susan Lavelle — 25–50% shares · individual PSC · England — since 2018-09-30
- Mr Gerard Majella Lavelle — 25–50% shares · individual PSC · England — since 2016-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08221527
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08221527/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08221527

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GOLDMAX DLS LIMITED** — https://whiteintel.dev/entity/0df80934-a81f-589b-8afe-24a8f788484d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDMAX DLS LIMITED**. Human view: https://whiteintel.dev/entity/0df80934-a81f-589b-8afe-24a8f788484d · Structured JSON: https://whiteintel.dev/api/public/dossier/0df80934-a81f-589b-8afe-24a8f788484d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._