Who owns D2 DESIGN & BUILD LIMITED?

In the current sources, D2 DESIGN & BUILD LIMITED is connected to Mr Daniel Allen, Mr Derek James Trevillion, Mrs Wendy Trevillion, Mrs Roxanne Allen, Mrs Wendy Trevillion and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D2 DESIGN & BUILD LIMITED's risk level?

WhiteIntel flags D2 DESIGN & BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D2 DESIGN & BUILD LIMITED appear across sources?

D2 DESIGN & BUILD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

D2 DESIGN & BUILD LIMITED

Name: D2 DESIGN & BUILD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D2 DESIGN & BUILD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-10
Legal form: ltd
Activity: 43310, 43320, 43341, 43390
Registered office: C/O Mcl Accountants, 29-31 Shoebury Road, Southend-On-Sea, SS1 3RP, England

D2 DESIGN & BUILD LIMITED is a ltd registered in GB, incorporated 2019-01-10 (active).

Ownership & control

Owners / controllers

D2 DESIGN & BUILD LIMITED
- Mr Daniel Allen· beneficial owner50%· via OpenOwnership
- Mr Derek James Trevillion· beneficial owner50%· via OpenOwnership
- Mrs Wendy Trevillion· beneficial owner50%· via OpenOwnership
- Mrs Roxanne Allen· beneficial owner50%· via OpenOwnership
- Mrs Wendy Trevillion· beneficial owner37.5%· via ch_psc
- Mrs Roxanne Allen· beneficial owner37.5%· via ch_psc
- Mr Daniel Allen· beneficial owner37.5%· via ch_psc
- Mr Derek James Trevillion· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11760194
Status: active
Type: ltd
Incorporated: 2019-01-10
Registered office: C/O Mcl Accountants, 29-31 Shoebury Road, Southend-On-Sea, SS1 3RP, England
SIC: 43310, 43320, 43341, 43390

Officers · 3 active

ALLEN, Daniel
director · British · appt 2019-01-10
TREVILLION, Derek James
director · British · appt 2019-01-10
TREVILLION, Wendy
director · British · appt 2022-01-01
ALLEN, Roxanne(resigned)
director · British · appt 2021-10-28

Beneficial owners · PSC · 2 current

●
Mr Daniel Allen
individual PSC · England · since 2019-01-10
25–50% shares
●
Mr Derek James Trevillion
individual PSC · England · since 2019-01-10
25–50% shares
●
Mrs Wendy Trevillion
individual PSC · England · ceased 2022-01-14
25–50% shares
●
Mrs Roxanne Allen
individual PSC · England · ceased 2021-10-28
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on D2 DESIGN & BUILD LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

D2 DESIGN & BUILD LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House