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Coverage — measured
Sources fused
3
Ownership hops held
11

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

Legal entityLowActive

DONKEY SPORTS MERCHANDISE LTD

DONKEY SPORTS MERCHANDISE LTD — active UK company, incorporated 2022 (oo:GB-COH-14492593). UBO chain traced 11 hops, 4 owners, 2 officers, filed financials.…

OO GB-COH-14492593Inc. 18 Nov 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-11-18
Legal form
ltd
Activity
32300
Registered office
Dronken House, 43a High Street, Kings Langley, WD4 8FG, 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
11 hops lockedDOSSIER

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

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Verified Dossier€29

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 DONKEY SPORTS MERCHANDISE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14492593
Status
active
Type
ltd
Incorporated
2022-11-18
Registered office
Dronken House, 43a High Street, Kings Langley, WD4 8FG, England
SIC
32300
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£841,280
Cash£86,659
Shareholder funds£100
Current assets£2,444,976
Employees9
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

3 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.

  • Greystone House Limited
    • corporate PSC · 25–50% shares · England · since 2024-03-25 · CH · PSC register
    Also holds roles at 16 other companies
  • UNDERWOOD, Mark
    • director · British · appointed 2022-11-18 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-11-18 · CH · PSC register
  • UNDERWOOD, Samantha
    • director · British · appointed 2022-11-18 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-11-18 · CH · PSC register

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

/06

Common questions

Who owns DONKEY SPORTS MERCHANDISE LTD?
In the current sources, DONKEY SPORTS MERCHANDISE LTD is connected to GREYSTONE HOUSE LIMITED, Mrs Samantha Underwood, Mr Mark Underwood, GREYSTONE HOUSE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DONKEY SPORTS MERCHANDISE LTD's risk level?
WhiteIntel flags DONKEY SPORTS MERCHANDISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DONKEY SPORTS MERCHANDISE LTD appear across sources?
DONKEY SPORTS MERCHANDISE LTD 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 DONKEY SPORTS MERCHANDISE LTD. 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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