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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DONALD STANLEY LIMITED

DONALD STANLEY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12076746). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12076746Inc. 01 Jul 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-07-01
Legal form
ltd
Activity
46420
Registered office
4 Liberty Court, Hazelmere Marina, Waltham Abbey, Essex, EN9 1FL, United Kingdom
/02

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.

Owners / controllers
  • DONALD STANLEY LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONALD STANLEY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DONALD STANLEY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on DONALD STANLEY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12076746
Status
active
Type
ltd
Incorporated
2019-07-01
Registered office
4 Liberty Court, Hazelmere Marina, Waltham Abbey, Essex, EN9 1FL, United Kingdom
SIC
46420
/04

People & control

1 party · 1 current

Every 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.

  • HARRIS, Louisa
    • director · British · appointed 2019-07-01 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2019-07-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DONALD STANLEY LIMITED?
In the current sources, DONALD STANLEY LIMITED is connected to Louisa Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DONALD STANLEY LIMITED's risk level?
WhiteIntel flags DONALD STANLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DONALD STANLEY LIMITED appear across sources?
DONALD STANLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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