Who owns DANSON GROUP LIMITED?

In the current sources, DANSON GROUP LIMITED is connected to KSK20 HOLDINGS LIMITED, KK31 HOLDINGS LIMITED, KSK20 HOLDINGS LIMITED, KK31 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANSON GROUP LIMITED's risk level?

WhiteIntel flags DANSON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANSON GROUP LIMITED appear across sources?

DANSON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DANSON GROUP LIMITED

Name: DANSON GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANSON GROUP LIMITED, Company, GB

DANSON GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12729392). UBO chain traced 12 hops, 4 owners, 31 holdings, 4 officers. Cited to 3…

OO GB-COH-12729392Inc. 08 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-08
Legal form: ltd
Activity: 64209, 68100, 68209
Registered office: 150 Station Road, Sidcup, DA15 7AB, England

/02

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.

Owners / controllers

DANSON GROUP LIMITED
- KSK20 HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- KK31 HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

DANSON GROUP LIMITED
- DURHAM 2023 LIMITED· beneficial owner50%· via OpenOwnership
- HYTHE ST LIMITED· beneficial owner50%· via OpenOwnership
- 105 PORTLAND LIMITED· beneficial owner50%· via OpenOwnership
- KALLARVIEW DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- AASRA CARE HOMES LIMITED· beneficial owner50%· via OpenOwnership
- 232 ER LIMITED· beneficial owner50%· via OpenOwnership
- DUNSTANS 7 LIMITED· beneficial owner50%· via OpenOwnership
- AASRA CARE LIMITED· beneficial owner50%· via OpenOwnership
- SHARDELOES 2020 LIMITED· beneficial owner50%· via OpenOwnership
- DUNSTANS ROAD LIMITED· beneficial owner50%· via OpenOwnership
- BROADWAY HOUSE 210-214 LIMITED· beneficial owner50%· via OpenOwnership
- BROADWAY 267 LIMITED· beneficial owner50%· via OpenOwnership
- LION 59 LIMITED· beneficial owner50%· via OpenOwnership
- CHS 2022 LIMITED· beneficial owner50%· via OpenOwnership
- AASRA GROUP LIMITED· beneficial owner37.5%· via CH PSC
- KALLAR GROUP LIMITED· beneficial owner37.5%· via CH PSC
- AASRA CARE (FAC) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Verified Dossier€29

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 DANSON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
08 Jul 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12729392
Status: active
Type: ltd
Incorporated: 2020-07-08
Registered office: 150 Station Road, Sidcup, DA15 7AB, England
SIC: 64209, 68100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£15,597
Shareholder funds	£100
Current assets	£388,980
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

23 parties · 6 current

Every 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.

●
KALLAR, Balbinder Kaur
- director · British · appointed 2020-07-08 · Companies House
●
KALLAR, Rupinder Kaur
- director · British · appointed 2020-07-08 · Companies House
●
KALLAR, Sarbjit
- director · British · appointed 2022-07-28 · Companies House
●
KALLAR, Tarlok
- director · British · appointed 2020-07-08 · Companies House
■
Kk31 Holdings Limited
- corporate PSC · 25–50% shares · England · since 2020-07-08 · CH · PSC register
Also holds roles at 2 other companies
- Mr Tarlok Kallarbeneficial owner
- Mrs Balbinder Kaur Kallarbeneficial owner
■
Ksk20 Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-07-08 · CH · PSC register
Also holds roles at 2 other companies
- Mr Tarlok Kallarbeneficial owner
- Mrs Balbinder Kaur Kallarbeneficial owner
●
105 PORTLAND LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
232 ER LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
AASRA CARE (FAC) LIMITED
Also holds roles at 3 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- AMARE HOLDINGS LTDbeneficial owner
- LOTUS SUPPORT LTDbeneficial owner
●
AASRA CARE HOMES LIMITED
Also holds roles at 2 other companies
- AMARE HOLDINGS LTDbeneficial owner
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
AASRA CARE LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- AMARE HOLDINGS LTDbeneficial owner
●
AASRA GROUP LIMITED
Also holds roles at 1 other company
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
BROADWAY 267 LIMITED
Also holds roles at 4 other companies
- KALLAR INVESTMENTS LIMITEDbeneficial owner
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- Mr Lakhbinder Kallarbeneficial owner
●
BROADWAY HOUSE 210-214 LIMITED
Also holds roles at 4 other companies
- Mrs Balbinder Kaur Kallarbeneficial owner
- Mr Sukhjeev Singh Kallarbeneficial owner
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
CHS 2022 LIMITED
Also holds roles at 1 other company
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
DUNSTANS 7 LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
DUNSTANS ROAD LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
DURHAM 2023 LIMITED
Also holds roles at 1 other company
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
HYTHE ST LIMITED
Also holds roles at 3 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- Mr Lakhbinder Kallarbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
KALLAR GROUP LIMITED
Also holds roles at 13 other companies
- Mr Lakhbinder Kallarbeneficial owner
- Mr Sukhjeev Kallarbeneficial owner
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
●
KALLARVIEW DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
LION 59 LIMITED
Also holds roles at 2 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- KALLAR GROUP LIMITEDbeneficial owner
●
SHARDELOES 2020 LIMITED
Also holds roles at 4 other companies
- MERTONIAN HOLDINGS LIMITEDbeneficial owner
- GC CONSTRUCT LTDbeneficial owner
- Mr Sukhjeev Kallarbeneficial owner

23 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DANSON GROUP LIMITED?: In the current sources, DANSON GROUP LIMITED is connected to KSK20 HOLDINGS LIMITED, KK31 HOLDINGS LIMITED, KSK20 HOLDINGS LIMITED, KK31 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANSON GROUP LIMITED's risk level?: WhiteIntel flags DANSON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANSON GROUP LIMITED appear across sources?: DANSON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANSON GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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