Who owns DAKARO LIMITED?

In the current sources, DAKARO LIMITED is connected to ROWAN FORMATIONS LIMITED, Ms Nicola Susan Schmiegelow, ROWAN FORMATIONS LIMITED, Ms Nicola Susan Schmiegelow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAKARO LIMITED's risk level?

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

Where does DAKARO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

DAKARO LIMITED

Name: DAKARO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAKARO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-04
Legal form: ltd
Activity: 56102, 68100, 68209
Registered office: Whitemoor, Amberley, Stroud, Glos, GL5 5JG, United Kingdom

Low

Risk

DAKARO LIMITED is a ltd registered in GB, incorporated 2019-03-04 (active).

/03

Ownership & control

Owners / controllers

DAKARO LIMITED
- ROWAN FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Ms Nicola Susan Schmiegelow· beneficial owner100%· via OpenOwnership
- Ms Nicola Susan Schmiegelow· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11857610
Status: active
Type: ltd
Incorporated: 2019-03-04
Registered office: Whitemoor, Amberley, Stroud, Glos, GL5 5JG, United Kingdom
SIC: 56102, 68100, 68209

Officers · 1 active

SCHMIEGELOW, Nicola Susan
director · British · appt 2019-03-04

Beneficial owners · PSC · 1 current

●
Ms Nicola Susan Schmiegelow
individual PSC · England · since 2019-03-04
75–100% shares
■
Rowan Formations Limited
corporate PSC · England · ceased 2019-03-04 · trace owners →
75–100% shares

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

/05

Directorship network

255 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ROWAN FORMATIONS LIMITED

POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (481) LIMITEDbeneficial owner
OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (482) LIMITEDbeneficial owner
MAPLE (486) LIMITEDbeneficial owner
DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner
THE KNOLL (KIDDERMINSTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
RIXON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
WOODSIDE MANAGEMENT COMPANY (ALMONDSBURY) LIMITEDbeneficial owner
MAPLE (378) LIMITEDbeneficial owner
EGHAM DEVELOPMENTS LIMITEDbeneficial owner
MAPLE (480) LIMITEDbeneficial owner
MAPLE (383) LIMITEDbeneficial owner
MAPLE (208) LIMITEDbeneficial owner
HICKS FIELD MANAGEMENT COMPANY LIMITEDbeneficial owner
LEWISTON MILL MANAGEMENT LIMITEDbeneficial owner
MAPLE (424) LIMITEDbeneficial owner
MAPLE (425) LIMITEDbeneficial owner
MAPLE (434) LIMITEDbeneficial owner
TANNERS MEADOW (STROOD GREEN) MANAGEMENT COMPANY LIMITEDbeneficial owner
33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITEDbeneficial owner
E AND W HOLDINGS LIMITEDbeneficial owner
MAPLE (452) LIMITEDbeneficial owner
INNTRICATE LIMITEDbeneficial owner
MAPLE (232) LIMITEDbeneficial owner
101 BATH STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (465) LIMITEDbeneficial owner
MAPLE (371) LIMITEDbeneficial owner
MAPLE (421) LIMITEDbeneficial owner
MAPLE (439) LIMITEDbeneficial owner
MAPLE (412) LIMITEDbeneficial owner
MAPLE (413) LIMITEDbeneficial owner
WEST WICK MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (464) LIMITEDbeneficial owner
MAPLE (430) LIMITEDbeneficial owner
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (439) LIMITEDbeneficial owner
MAPLE (451) LIMITEDbeneficial owner
THE CHASEDALES MANAGEMENT COMPANY LIMITEDbeneficial owner
OAK TREE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
JUNCTION TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (447) LIMITEDbeneficial owner
LECKHAMPTON RISE (MANAGEMENT) LIMITEDbeneficial owner
MAPLE (436) LIMITEDbeneficial owner
EGHAM DEVELOPMENTS LIMITEDbeneficial owner
MAPLE (364) LIMITEDbeneficial owner
MAPLE (470) LIMITEDbeneficial owner
MAPLE (480) LIMITEDbeneficial owner
CLIFTONWOOD COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (473) LIMITEDbeneficial owner
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (474) LIMITEDbeneficial owner
MAPLE (435) LIMITEDbeneficial owner
MAPLE (493) LIMITEDbeneficial owner
MBH3 (TRUSTEES) LIMITEDbeneficial owner
MAPLE (401) LIMITEDbeneficial owner
MAPLE (494) LIMITEDbeneficial owner
STEGOSAURUS ENTERPRISES LIMITEDbeneficial owner
WALLED GARDEN CHARFIELD LIMITEDbeneficial owner
MAPLE (407) LIMITEDbeneficial owner
MAPLE (374) LIMITEDbeneficial owner
MAPLE (444) LIMITEDbeneficial owner
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (164) LIMITEDbeneficial owner
MAPLE (440) LIMITEDbeneficial owner
MAPLE (371) LIMITEDbeneficial owner
MAPLE (405) LIMITEDbeneficial owner
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (403) LIMITEDbeneficial owner
MAPLE (448) LIMITEDbeneficial owner
DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner
MAPLE (423) LIMITEDbeneficial owner
MAPLE (461) LIMITEDbeneficial owner
NMH MANAGEMENT COMPANY LIMITEDbeneficial owner
MINCHINBURY LIMITEDbeneficial owner
24 HIGH STREET (LEDBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (506) LIMITEDbeneficial owner
JUNCTION TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
53 GROVE STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (483) LIMITEDbeneficial owner
JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
10 CLEMENT STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
POLDEN BUSINESS CENTRE LIMITEDbeneficial owner
GOLF LINKS MEWS MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (416) LIMITEDbeneficial owner
DARK LANE LAND MANAGEMENT LIMITEDbeneficial owner
MAPLE (388) LIMITEDbeneficial owner
MAPLE (475) LIMITEDbeneficial owner
MAPLE (431) LIMITEDbeneficial owner
MAPLE (505) LIMITEDbeneficial owner
MAPLE (497) LIMITEDbeneficial owner
MAPLE (438) LIMITEDbeneficial owner
THE BOATHOUSE BRISTOL LIMITEDbeneficial owner
MAPLE (406) LIMITEDbeneficial owner
ACER CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (410) LIMITEDbeneficial owner
VINCENT COURT DEVELOPMENTS LIMITEDbeneficial owner
252 BATH ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (502) LIMITEDbeneficial owner
HALLEN FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
4A WOOTTON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
101 BATH STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
THE CHESTNUTS (ROSS ON WYE) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (490) LIMITEDbeneficial owner
LOSTWOOD ESTATES LIMITEDbeneficial owner
MAPLE (463) LIMITEDbeneficial owner
MAPLE (496) LIMITEDbeneficial owner
MAPLE (128) LIMITEDbeneficial owner
MAPLE (372) LIMITEDbeneficial owner
MAPLE (129) LIMITEDbeneficial owner
MAPLE (498) LIMITEDbeneficial owner
MAPLE (458) LIMITEDbeneficial owner
MAPLE (507) LIMITEDbeneficial owner
MAPLE (384) LIMITEDbeneficial owner
MAPLE (484) LIMITEDbeneficial owner
TANKARD DEVELOPMENTS LIMITEDbeneficial owner
MAPLE (429) LIMITEDbeneficial owner
MAPLE (484) LIMITEDbeneficial owner
MAPLE (432) LIMITEDbeneficial owner
MAPLE (459) LIMITEDbeneficial owner
MAPLE (491) LIMITEDbeneficial owner
MAPLE (453) LIMITEDbeneficial owner
PENINSULA 23 MANAGEMENT COMPANY LIMITEDbeneficial owner
DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner
MAPLE (388) LIMITEDbeneficial owner
THE CHESTNUTS (ROSS ON WYE) MANAGEMENT COMPANY LIMITEDbeneficial owner
ATOLL HR LIMITEDbeneficial owner
MAPLE (447) LIMITEDbeneficial owner
CASTLE COURT (DUDLEY) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (452) LIMITEDbeneficial owner
MAPLE (474) LIMITEDbeneficial owner
MAPLE (435) LIMITEDbeneficial owner
MAPLE (421) LIMITEDbeneficial owner
33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (410) LIMITEDbeneficial owner
NAUTICA MANAGEMENT COMPANY LIMITEDbeneficial owner
TANNERS MEADOW (STROOD GREEN) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (208) LIMITEDbeneficial owner
MAPLE (438) LIMITEDbeneficial owner
SHOOSHH LIMITEDbeneficial owner
MAPLE (128) LIMITEDbeneficial owner
4A WOOTTON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (429) LIMITEDbeneficial owner
LECKHAMPTON RISE (MANAGEMENT) LIMITEDbeneficial owner
MAPLE (364) LIMITEDbeneficial owner
MAPLE (448) LIMITEDbeneficial owner
MAPLE (490) LIMITEDbeneficial owner
MAPLE (424) LIMITEDbeneficial owner
MAPLE (482) LIMITEDbeneficial owner
BRADLEY DRIVE MANAGEMENT COMPANY LIMITEDbeneficial owner
RIXON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (493) LIMITEDbeneficial owner
MAPLE (415) LIMITEDbeneficial owner
MAPLE (486) LIMITEDbeneficial owner
LEWISTON MILL MANAGEMENT LIMITEDbeneficial owner
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITEDbeneficial owner
E AND W HOLDINGS LIMITEDbeneficial owner
OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (405) LIMITEDbeneficial owner
MAPLE (401) LIMITEDbeneficial owner
THE CHASEDALES MANAGEMENT COMPANY LIMITEDbeneficial owner
MINCHINBURY LIMITEDbeneficial owner
THE KNOLL (KIDDERMINSTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (463) LIMITEDbeneficial owner
MAPLE (464) LIMITEDbeneficial owner
METIS DEVELOPMENTS (THE KNOLL) LIMITEDbeneficial owner
MAPLE (465) LIMITEDbeneficial owner
MAPLE (473) LIMITEDbeneficial owner
INNTRICATE LIMITEDbeneficial owner
MAPLE (461) LIMITEDbeneficial owner
MAPLE (434) LIMITEDbeneficial owner
6A GLOUCESTER ROAD FREEHOLD LIMITEDbeneficial owner
MAPLE (232) LIMITEDbeneficial owner
CLIFTON MEADOWS MANAGEMENT COMPANY LTDbeneficial owner
NMH MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (378) LIMITEDbeneficial owner
LOSTWOOD ESTATES LIMITEDbeneficial owner
MAPLE (129) LIMITEDbeneficial owner
GOLF LINKS MEWS MANAGEMENT COMPANY LIMITEDbeneficial owner
JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (430) LIMITEDbeneficial owner
MAPLE (432) LIMITEDbeneficial owner
MAPLE (411) LIMITEDbeneficial owner
MAPLE (406) LIMITEDbeneficial owner
MAPLE (412) LIMITEDbeneficial owner
MAPLE (416) LIMITEDbeneficial owner
53 GROVE STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (164) LIMITEDbeneficial owner
24 HIGH STREET (LEDBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (459) LIMITEDbeneficial owner
HICKS FIELD MANAGEMENT COMPANY LIMITEDbeneficial owner
KRT FREEHOLD LIMITEDbeneficial owner
MAPLE (481) LIMITEDbeneficial owner
MAPLE (470) LIMITEDbeneficial owner
MAPLE (425) LIMITEDbeneficial owner
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
ACER CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
DARK LANE LAND MANAGEMENT LIMITEDbeneficial owner
MAPLE (458) LIMITEDbeneficial owner
252 BATH ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
WALLED GARDEN CHARFIELD LIMITEDbeneficial owner
MAPLE (431) LIMITEDbeneficial owner
MAPLE (407) LIMITEDbeneficial owner
MAPLE (502) LIMITEDbeneficial owner
MAPLE (515) LIMITEDbeneficial owner
MAPLE (514) LIMITEDbeneficial owner
MAPLE (507) LIMITEDbeneficial owner
MAPLE (491) LIMITEDbeneficial owner
MAPLE (505) LIMITEDbeneficial owner
MBH3 (TRUSTEES) LIMITEDbeneficial owner
MAPLE (506) LIMITEDbeneficial owner
MAPLE (497) LIMITEDbeneficial owner
MAPLE (498) LIMITEDbeneficial owner
MAPLE (508) LIMITEDbeneficial owner
MAPLE (509) LIMITEDbeneficial owner
MAPLE (510) LIMITEDbeneficial owner
MAPLE (511) LIMITEDbeneficial owner
MAPLE (513) LIMITEDbeneficial owner
MAPLE (512) LIMITEDbeneficial owner
TANKARD DEVELOPMENTS LIMITEDbeneficial owner
STEGOSAURUS ENTERPRISES LIMITEDbeneficial owner
DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner
MAPLE (374) LIMITEDbeneficial owner
VINCENT COURT DEVELOPMENTS LIMITEDbeneficial owner
MAPLE (475) LIMITEDbeneficial owner
MAPLE (383) LIMITEDbeneficial owner
12 SPRINGFIELD COURT (STONEHOUSE) MANAGEMENT COMPANY LIMITEDbeneficial owner
POLDEN BUSINESS CENTRE LIMITEDbeneficial owner
MAPLE (384) LIMITEDbeneficial owner
MAPLE (403) LIMITEDbeneficial owner
MAPLE (440) LIMITEDbeneficial owner
MAPLE (436) LIMITEDbeneficial owner
MAPLE (453) LIMITEDbeneficial owner
MAPLE (451) LIMITEDbeneficial owner
JUPITER RESIDENTS LTDbeneficial owner
Ezy Group Holdings Limitedbeneficial owner
MAPLE (414) LIMITEDbeneficial owner
MAPLE (413) LIMITEDbeneficial owner
WEST WICK MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (423) LIMITEDbeneficial owner
OAK TREE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
WOODSIDE MANAGEMENT COMPANY (ALMONDSBURY) LIMITEDbeneficial owner
THE BOATHOUSE BRISTOL LIMITEDbeneficial owner
PENINSULA 23 MANAGEMENT COMPANY LIMITEDbeneficial owner
HALLEN FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (483) LIMITEDbeneficial owner
POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
CLIFTONWOOD COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
MAPLE (444) LIMITEDbeneficial owner
10 CLEMENT STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
MAPLE (372) LIMITEDbeneficial owner
MAPLE (494) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAKARO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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