- Sources fused
- 1
- Ownership hops held
- 66
An absent edge means not yet observed — never does not exist.
Dmgi Land & Property Europe Limited
Dmgi Land & Property Europe Limited — dissolved UK company, incorporated 1998 (oo:GB-COH-03521834). UBO chain traced 66 hops, 5 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 66-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-02-27
- Legal form
- ltd
- Activity
- 63110
- Registered office
- Lower Ground Floor, One, George Yard, London, EC3V 9DF, United Kingdom
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.
- Dmgi Land & Property Europe Limited
None in current sources.
66-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 Dmgi Land & Property Europe Limited, resolved and sourced — yours to keep, no subscription.
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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.
- 03521834
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-02-27
- Registered office
- Lower Ground Floor, One, George Yard, London, EC3V 9DF, United Kingdom
- SIC
- 63110
People & control
22 parties · 4 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.
- DURBIN ST GEORGE, Tom
- director · British · appointed 2021-04-27 · Companies House
- MACCREADY, Charlie
- secretary · appointed 2021-04-27 · Companies House
- director · Canadian · appointed 2021-04-27 · Companies House
- PROUD, Matthew Warren
- director · Canadian · appointed 2021-04-27 · Companies House
- Stanley Davis Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-27 · CH · PSC register
- ARNOTT, Roy
- director · British · appointed 2008-09-29 · resigned · Companies House
- BARMODY, Barry
- director · Irish · appointed 2005-06-13 · resigned · Companies House
- BOURKE, Mark George
- director · Irish · appointed 2002-02-12 · resigned · Companies House
- BROWN, Simon James
- director · British · appointed 2018-11-05 · resigned · Companies House
- CALLCOTT, David William
- secretary · appointed 2015-01-31 · resigned · Companies House
- director · British · appointed 2015-01-31 · resigned · Companies House
- DARMODY, Barry
- director · Irish · appointed 2000-12-21 · resigned · Companies House
- Decision Insight Information Group (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-01 · CH · PSC register
Also holds roles at 2 other companies- Dmgi Land & Property Europe Ltdbeneficial owner
- Decision Insight Information Group (Europe) Ltdbeneficial owner
- Dmgi Land & Property Europe Limited
- corporate PSC · 75–100% shares · England · ceased 2021-04-27 · CH · PSC register
Also holds roles at 3 other companies- DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner
- DECISION INSIGHT INFORMATION GROUP (UK) LIMITEDbeneficial owner
- Dmgi Land & Property Europe Limitedbeneficial owner
- DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- Mr Nigel Lindsay-Fynnbeneficial owner
- Mr Andrew Simon Davisbeneficial owner
- HEAT OUTDOORS LIMITEDbeneficial owner
- FRAZER, Andrew
- director · Irish · appointed 1999-04-01 · resigned · Companies House
- FROST, Raymond Anthony
- secretary · Irish · appointed 2005-09-01 · resigned · Companies House
- GRANT, Peter Henry
- director · Irish · appointed 2002-02-12 · resigned · Companies House
- GRANT, Philip
- secretary · Irish · appointed 2002-02-12 · resigned · Companies House
- HAMILTON, Anne Melian
- secretary · British · appointed 1998-02-27 · resigned · Companies House
- LYNCH, Donal
- secretary · British · appointed 1999-06-01 · resigned · Companies House
- PICHE, Terrence William
- secretary · Canadian · appointed 2006-04-11 · resigned · Companies House
- PIMENTA, Robin
- secretary · appointed 2011-01-04 · resigned · Companies House
- TEAGUE, Matthew Stephen
- secretary · appointed 2019-04-01 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dmgi Land & Property Europe Limited?
- What is Dmgi Land & Property Europe Limited's risk level?
- Where does Dmgi Land & Property Europe Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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