Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-08-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England
DAINS TRUSTEES LTD is a ltd registered in GB, incorporated 2010-08-27 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- DAINS TRUSTEES LTD
- DAINS TRUSTEES LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07358705
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-27
- Registered office
- 2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England
- SIC
- 99999
- CARTER, Ian Daviddirector · British · appt 2020-12-01
- LONGMORE, Adamdirector · British · appt 2025-03-26
- MCNEILLY, Richard Charlesdirector · British · appt 2023-10-02
- RICHARDS, Lisa Elizabethdirector · British · appt 2022-08-11
- WHITE, Sarah Louisedirector · British · appt 2023-11-27
- BRADSHAW, Peter David(resigned)director · British · appt 2016-07-07
- COPE, Ann Louise(resigned)director · British · appt 2023-10-02
- DIGGINS, Ann Margaret(resigned)director · British · appt 2016-07-07
- MCQUILLAN, Andrew(resigned)director · British · appt 2010-08-27
- PELLEGRINI, Philip(resigned)director · British · appt 2011-04-01
- ROBERTS, Simon Nicholas(resigned)director · British · appt 2010-09-06
- SOUTHWELL, John Paul(resigned)director · British · appt 2019-10-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere 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.
- Mr Jason Stewart Hensmanbeneficial owner
- Denise Raithbybeneficial owner
- DRIFT HOLDINGS LIMITEDbeneficial owner
- HSKS GREENHALGH LTDbeneficial owner
- DAINS AUDIT LIMITEDbeneficial owner
- ISOSCELES FINANCE LIMITEDbeneficial owner
- BARRINGTONS LIMITEDbeneficial owner
- OPTO GROUP LIMITEDbeneficial owner
- CRS VAT HOLDINGS LTDbeneficial owner
- HSKS GREENHALGH LTDbeneficial owner
- BREWER BIDCO LIMITEDbeneficial owner
- CRS VAT HOLDINGS LTDbeneficial owner
- OPTO GROUP LIMITEDbeneficial owner
- ISOSCELES FINANCE LIMITEDbeneficial owner
- BARRINGTONS LIMITEDbeneficial owner
- DAINS AUDIT LIMITEDbeneficial owner