Who owns DIRFT SOUTH MANAGEMENT LIMITED?

In the current sources, DIRFT SOUTH MANAGEMENT LIMITED is connected to BEAM UK DIRFT 2 PROPCO LIMITED, BEAM UK DIRFT 2 PROPCO LIMITED, The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRFT SOUTH MANAGEMENT LIMITED's risk level?

WhiteIntel flags DIRFT SOUTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIRFT SOUTH MANAGEMENT LIMITED appear across sources?

DIRFT SOUTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

DIRFT SOUTH MANAGEMENT LIMITED

Name: DIRFT SOUTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRFT SOUTH MANAGEMENT LIMITED, Company, GB

DIRFT SOUTH MANAGEMENT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03012065). UBO chain traced 10 hops, 3 owners, 15 officers. Cited to 2…

OO GB-COH-03012065Inc. 20 Jan 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-01-20
Legal form: ltd
Activity: 68209
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, 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

DIRFT SOUTH MANAGEMENT LIMITED
- BEAM UK DIRFT 2 PROPCO LIMITED· beneficial owner50%· via OpenOwnership
- The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Everything we hold on DIRFT SOUTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03012065
Status: active
Type: ltd
Incorporated: 1995-01-20
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SIC: 68209

/04

People & control

16 parties · 3 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.

■
Beam Uk Dirft 2 Propco Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-12-20 · CH · PSC register
Also holds roles at 2 other companies
- CARDINAL HOLDING NO.2 LTDbeneficial owner
- BGO ADELAIDE UK REIT HOLDCO LIMITEDbeneficial owner
●
SMITH, Nicholas David Mayhew
- secretary · British · appointed 2009-07-13 · Companies House
- director · British · appointed 2013-08-07 · Companies House
●
WESTON, Paul David
- director · British · appointed 2018-11-01 · Companies House
●
CHETTLE, David
- secretary · British · appointed 1999-10-15 · resigned · Companies House
●
DARE, Clifford Roderick Stanton
- director · British · appointed 1995-01-20 · resigned · Companies House
●
GRIFFITHS, Andrew Donald
- director · British · appointed 2007-11-01 · resigned · Companies House
●
HAYNES, John Stuart Richard
- director · British · appointed 1998-09-01 · resigned · Companies House
●
JENKINS, Simon Charles
- director · British · appointed 1998-01-07 · resigned · Companies House
●
LEWIS, Mark Andrew
- director · British · appointed 2007-01-02 · resigned · Companies House
●
LONG, Peter Cyril
- director · British · appointed 1995-01-20 · resigned · Companies House
●
LUDLOW, Paul Arnott
- director · British · appointed 1997-07-11 · resigned · Companies House
●
MATTIN, David William
- secretary · British · appointed 1995-01-20 · resigned · Companies House
●
O'CONNELL, Vincent James
- director · British · appointed 2006-07-03 · resigned · Companies House
●
STEPHENSON, Mark William
- secretary · British · appointed 2006-11-03 · resigned · Companies House
■
The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited
- corporate PSC · 25–50% shares · England · ceased 2019-12-20 · CH · PSC register
●
WILKINSON, Caroline Lesley
- secretary · British · appointed 1997-12-08 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIRFT SOUTH MANAGEMENT LIMITED?: In the current sources, DIRFT SOUTH MANAGEMENT LIMITED is connected to BEAM UK DIRFT 2 PROPCO LIMITED, BEAM UK DIRFT 2 PROPCO LIMITED, The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRFT SOUTH MANAGEMENT LIMITED's risk level?: WhiteIntel flags DIRFT SOUTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRFT SOUTH MANAGEMENT LIMITED appear across sources?: DIRFT SOUTH MANAGEMENT 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 DIRFT SOUTH MANAGEMENT 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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