- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DNA SECURITIES LIMITED
DNA SECURITIES LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13488868). UBO chain traced 14 hops, 9 owners, 5 holdings, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-07-01
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 37-39 Maida Vale, London, W9 1TP, England
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.
- DNA SECURITIES LIMITED
- DNA SECURITIES LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DNA SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13488868
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-07-01
- Registered office
- 37-39 Maida Vale, London, W9 1TP, England
- SIC
- 68100, 68209
People & control
8 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.
- COWELL, Nicholas Andrew
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-04-26 · CH · PSC register
- HARKIN, Daniel Joseph
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-04-03 · CH · PSC register
- LEVY, Adrian Howard
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-04-26 · CH · PSC register
- Abbey Road Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2023-04-03 · CH · PSC register
Also holds roles at 11 other companies- LIVE WORK HOLDINGS LIMITEDbeneficial owner
- CENTRE HEIGHTS LIMITEDbeneficial owner
- HOMESTART DEVELOPMENTS LIMITEDbeneficial owner
- Bealaiste Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-04-03 · CH · PSC register
Also holds roles at 2 other companies- Mr Daniel Joseph Harkinbeneficial owner
- LOXWOOD PARTNERSHIP LTDbeneficial owner
- CEDARBROOK INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MCG QUERCUS LIMITEDbeneficial owner
- Mr Daniel Joseph Harkinbeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- LINSLADE PROPERTIES LTDAlso holds roles at 2 other companies
- RED CANNON DEVELOPMENTS LTDbeneficial owner
- LOXWOOD PARTNERSHIP LTDbeneficial owner
- THAMESVIEW ASSETS 2 LTDAlso holds roles at 4 other companies
- THAMESVIEW ASSETS LTDbeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- Mr Adrian Howard Levybeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DNA SECURITIES LIMITED?
- What is DNA SECURITIES LIMITED's risk level?
- Where does DNA SECURITIES LIMITED appear across sources?
Community intel
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