- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DCSL GROUP LIMITED
DCSL GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13058124). UBO chain traced 2 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Victoria House, Victoria Road, Farnborough, GU14 7PG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DCSL GROUP LIMITED
- DCSL GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 13058124
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-02
- Registered office
- Victoria House, Victoria Road, Farnborough, GU14 7PG, England
- SIC
- 64209
People & control
11 parties · 5 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.
- BEARDSHAW, David
- director · British · appointed 2024-08-22 · Companies House
- Dcsl Midco Limited
- corporate PSC · 75–100% shares · England · since 2021-06-09 · CH · PSC register
- GARDNER, David
- director · British · appointed 2024-08-22 · Companies House
- MOHANADAS, Kajen
- director · British · appointed 2020-12-02 · Companies House
- RODRIGUEZ CESENAS, Jose Jesus
- director · British · appointed 2020-12-02 · Companies House
- CUMMINGS, Susan Mary
- director · British · appointed 2021-08-23 · resigned · Companies House
- Dcsl Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-09 · CH · PSC register
Also holds roles at 1 other company- DCSL MIDCO LIMITEDbeneficial owner
- DCSL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas Anthony Thompsonbeneficial owner
- Mrs Emily Christina Thompsonbeneficial owner
- GUIDESMITHS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- GUIDESMITHS HOLDINGS LIMITEDbeneficial owner
- Mr Glenn Travis O'Gradybeneficial owner
- Polo Ruiz Investments Slbeneficial owner
- O'DONOVAN, James Alastair
- director · British · appointed 2023-08-15 · resigned · Companies House
- THOMPSON, Nicholas Anthony
- director · British · appointed 2020-12-07 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DCSL GROUP LIMITED?
- What is DCSL GROUP LIMITED's risk level?
- Where does DCSL GROUP LIMITED appear across sources?
Community intel
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