- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
D.I.C. INVESTMENTS LIMITED
D.I.C. INVESTMENTS LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01197492). UBO chain traced 7 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1975-01-23
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
Also appears in
The same real-world entity, resolved across sources.
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.
- D.I.C. INVESTMENTS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on D.I.C. INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01197492
- Status
- active
- Type
- ltd
- Incorporated
- 1975-01-23
- Registered office
- The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
- SIC
- 41100
People & control
4 parties · 3 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.
- CARTER, David Jason
- secretary · British · Companies House
- director · British · appointed 2017-01-16 · Companies House
- individual PSC · 50–75% shares · ceased 2020-11-24 · CH · PSC register
- CASHMORE, Malcolm John, Mr.
- director · British · appointed 2017-01-16 · Companies House
- Osbourne Limited
- corporate PSC · 75–100% shares · England · since 2020-11-24 · CH · PSC register
Also holds roles at 2 other companies- Rushen Finance Company Limitedbeneficial owner
- Susan Cashmorebeneficial owner
- CARTER, Irene, Mrs.
- director · British · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2017-01-10 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D.I.C. INVESTMENTS LIMITED?
- What is D.I.C. INVESTMENTS LIMITED's risk level?
- Where does D.I.C. INVESTMENTS LIMITED appear across sources?