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LIVE · CORPUS
Dossier

DPK REAL ESTATE SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
27
Officers
5
Beneficial owners
1
Same address
8
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2013-05-17
Legal form
ltd
Activity
64209
Registered office
5 Seaforth Place, London, SW1E 6AB, England

DPK REAL ESTATE SERVICES LIMITED is a ltd registered in GB, incorporated 2013-05-17 (active).

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
08533505
Status
active
Type
ltd
Incorporated
2013-05-17
Registered office
5 Seaforth Place, London, SW1E 6AB, England
SIC
64209
Officers · 1 active
  • MAXWELL, David Cleland
    director · British · appt 2013-09-03
  • corporate secretary · appt 2013-05-17
  • YUILL, William George Henry(resigned)
    director · British · appt 2013-05-17
  • MITRE DIRECTORS LIMITED(resigned)
    corporate director · appt 2013-05-17
  • corporate director · appt 2013-05-17
Beneficial owners · PSC · 1 current
  • Dpk Real Estate Llp
    corporate PSC · United Kingdom · since 2016-07-01 · trace owners →
    75–100% shares

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

/07

Directorship network

29 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.

DPK PFS INVESTMENTS LTD
DPK AUTOSTRADA LIMITED
AAIM LAGONDA PURCHASER LIMITED
DPK ROYDON MANAGEMENT LIMITED
DPK PROPERTY INVESTMENTS LIMITED
SOLENT LAND LTD
DPK REAL ESTATE LLP
Dpk Baselend Holdco Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DPK REAL ESTATE SERVICES 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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