---
title: "DIA MAXWELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26403cbb-d16c-5cfd-a805-b63500835dfb
json: https://whiteintel.dev/api/public/dossier/26403cbb-d16c-5cfd-a805-b63500835dfb
identifier: oo:GB-COH-NI724788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIA MAXWELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI724788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26403cbb-d16c-5cfd-a805-b63500835dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26403cbb-d16c-5cfd-a805-b63500835dfb  

## Ownership & control

### Owners / controllers

- **Mr David Maxwell** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d30344c-7618-5c3a-b1a0-7e43516578b8
- **Mr David Maxwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e5e673d-7c73-429e-94a7-e133b5ac5d65

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI724788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-19
- **Registered office:** 64 Oldtown Street, Cookstown, Co. Tyone, BT80 8EF, United Kingdom
- **SIC:** 86220

### Officers

- MAXWELL, David — director · British · appointed 2024-12-19
- MAXWELL, Ian Albert — director · British · appointed 2024-12-19
- MAXWELL, Ruth Elizabeth Sarah — director · British · appointed 2024-12-19

### Beneficial owners (Persons with Significant Control)

- Mr David Maxwell — 75–100% shares · individual PSC · United Kingdom — since 2024-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI724788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI724788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIA MAXWELL LTD**. Human view: https://whiteintel.dev/entity/26403cbb-d16c-5cfd-a805-b63500835dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/26403cbb-d16c-5cfd-a805-b63500835dfb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._