- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DSL INVESTMENTS LIMITED
DSL INVESTMENTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14877383). UBO chain traced 14 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-18
- Legal form
- ltd
- Activity
- 41201, 41202, 68100, 68209
- Registered office
- Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
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.
- DSL INVESTMENTS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DSL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14877383
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-18
- Registered office
- Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- SIC
- 41201, 41202, 68100, 68209
People & control
7 parties · 7 currentEvery 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.
- Cream Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-05-18 · CH · PSC register
Also holds roles at 2 other companies- Mr Simon Sugarbeneficial owner
- Mr Daniel Paul Sugarbeneficial owner
- Dps Trading Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-05-18 · CH · PSC register
Also holds roles at 3 other companies- Daniel Paul Sugarbeneficial owner
- TRI CAPITAL CORPORATION LIMITEDbeneficial owner
- DB LAND LIMITEDbeneficial owner
- DUMONT, Jonathan
- secretary · appointed 2023-05-18 · Companies House
- Ss Trading Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-05-18 · CH · PSC register
Also holds roles at 4 other companies- CITIVEST LIMITEDbeneficial owner
- SINM PROPERTIES LIMITEDbeneficial owner
- Mr Simon Sugarbeneficial owner
- SUGAR, Daniel Paul
- director · British · appointed 2023-05-18 · Companies House
- SUGAR, Louise Jane
- director · British · appointed 2023-05-18 · Companies House
- SUGAR, Simon
- director · British · appointed 2023-05-18 · Companies House
7 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DSL INVESTMENTS LIMITED?
- What is DSL INVESTMENTS LIMITED's risk level?
- Where does DSL INVESTMENTS LIMITED appear across sources?