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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DANIEL PARKER LTD

DANIEL PARKER LTD — active UK company, incorporated 2018 (oo:GB-COH-11161884). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11161884Inc. 22 Jan 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-22
Legal form
ltd
Activity
45112
Registered office
The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT, 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.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
11161884
Status
active
Type
ltd
Incorporated
2018-01-22
Registered office
The Granary, Hermitage Court, Maidstone, Kent, ME16 9NT, England
SIC
45112
/04

People & control

2 parties · 2 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.

  • Mr Daniel Parker
    • individual PSC · 75–100% shares · England · since 2018-01-22 · CH · PSC register
  • PARKER, Daniel Aaron
    • director · British · appointed 2018-01-22 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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