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DAISY MIDCO LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 68 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
7
Officers
15
Beneficial owners
2
Same address
8
UBO hops
68
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-15
Legal form
ltd
Activity
70100
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

DAISY MIDCO LIMITED is a ltd registered in GB, incorporated 2014-10-15 (active).

/03

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
Walk the full UBO chain
68 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09265705
Status
active
Type
ltd
Incorporated
2014-10-15
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
SIC
70100
Officers · 4 active
  • BERTRAM, Joanna
    director · British · appt 2025-10-31
  • MILTON, Paul Stephen
    director · British · appt 2025-10-31
  • MORTEN, Stuart Norman
    director · British · appt 2023-03-31
  • SMITH, Nigel Paul
    director · British · appt 2025-10-31
  • MCGLENNON, David Lewis(resigned)
    secretary · British · appt 2014-12-18
  • corporate secretary · appt 2025-08-01
  • LEE, Kristian Brian(resigned)
    director · British · appt 2023-03-31
  • MARKE, Nathan Richard(resigned)
    director · British · appt 2014-12-18
  • MCGINN, David Raymond(resigned)
    director · British · appt 2023-03-31
  • MCGLENNON, David Lewis(resigned)
    director · British · appt 2018-06-22
  • MULLER, Neil Keith(resigned)
    director · British · appt 2017-10-24
  • RILEY, Matthew Robinson(resigned)
    director · British · appt 2014-10-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

27 other roles

Where 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.

4COM TECHNOLOGIES LIMITED
DAISY BIDCO LIMITED
DAISY FINCO LIMITED
JET COMMS PIKCO LIMITED
Giacom Group Holdings Limited
O2 BUSINESS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

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

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