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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

DE SILVA GROUP LTD

DE SILVA GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12206213). UBO chain traced 10 hops, 10 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-12206213Inc. 13 Sept 2019ltdGB
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
2019-09-13
Legal form
ltd
Activity
68100, 68209
Registered office
63 Greyfort Crescent, Solihull, B92 8DN, 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
10 hops lockedDOSSIER

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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DE SILVA GROUP LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12206213
Status
active
Type
ltd
Incorporated
2019-09-13
Registered office
63 Greyfort Crescent, Solihull, B92 8DN, England
SIC
68100, 68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,327
Shareholder funds£1,327
Fixed assets£115,000
Current assets£180,320
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 6 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.

  • DE SILVA, Dishna Visaka
    • director · British · appointed 2019-09-13 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2019-09-13 · CH · PSC register
  • DE SILVA, Gardiye Punchihewage Mihindu
    • director · British · appointed 2019-09-13 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2019-09-13 · CH · PSC register
  • DE SILVA, Gardiye Punchihewage Rajkumar
    • director · British · appointed 2019-09-13 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2019-09-13 · CH · PSC register
  • DE SILVA, Gardiye Punchihewage Yohan
    • director · British · appointed 2019-09-13 · Companies House
  • Mr Gardiya Punchihewage Yohan De Silva
    • individual PSC · right to appoint and remove directors · England · since 2019-09-13 · CH · PSC register
  • RANAWICKREMA, Ayomi Devani
    • director · British · appointed 2019-09-13 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2019-09-13 · CH · PSC register

6 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DE SILVA GROUP LTD?
In the current sources, DE SILVA GROUP LTD is connected to Mr Gardiye Punchihewage Rajkumar De Silva, Mrs Dishna Visaka De Silva, Ms Ayomi Devani Ranawickrema, Mr Gardiya Punchihewage Yohan De Silva, Mr Gardiye Punchihewage Mihindu De Silva and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DE SILVA GROUP LTD's risk level?
WhiteIntel flags DE SILVA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE SILVA GROUP LTD appear across sources?
DE SILVA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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