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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

DMLP TRANSFORM CONSULTANCY LIMITED

DMLP TRANSFORM CONSULTANCY LIMITED — active UK company, incorporated 2025 (gb-coh:16293161). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16293161Inc. 05 Mar 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-03-05
Legal form
ltd
Activity
62020
Registered office
6 The Grange, Lisgar Terrace, London, W14 8SL, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMLP TRANSFORM CONSULTANCY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DMLP TRANSFORM CONSULTANCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on DMLP TRANSFORM CONSULTANCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16293161
Status
active
Type
ltd
Incorporated
2025-03-05
Registered office
6 The Grange, Lisgar Terrace, London, W14 8SL, England
SIC
62020
/04

People & control

1 party · 1 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.

  • SIMEONOVA, Dayana Pavlinova
    • director · Bulgarian · appointed 2025-03-05 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-03-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DMLP TRANSFORM CONSULTANCY LIMITED?
In the current sources, DMLP TRANSFORM CONSULTANCY LIMITED is connected to Ms Dayana Pavlinova Simeonova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMLP TRANSFORM CONSULTANCY LIMITED's risk level?
WhiteIntel flags DMLP TRANSFORM CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMLP TRANSFORM CONSULTANCY LIMITED appear across sources?
DMLP TRANSFORM CONSULTANCY 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 DMLP TRANSFORM CONSULTANCY 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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