Who owns DMS CAPITAL FOUR LTD?

In the current sources, DMS CAPITAL FOUR LTD is connected to DATAFLOW MEASUREMENT SYSTEMS LIMITED, JCW CAPITAL LTD, DATAFLOW MEASUREMENT SYSTEMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMS CAPITAL FOUR LTD's risk level?

WhiteIntel flags DMS CAPITAL FOUR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMS CAPITAL FOUR LTD appear across sources?

DMS CAPITAL FOUR LTD 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: 7

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

Legal entityLowActive

DMS CAPITAL FOUR LTD

Name: DMS CAPITAL FOUR LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMS CAPITAL FOUR LTD, Company, GB

DMS CAPITAL FOUR LTD — active UK company, incorporated 2024 (oo:GB-COH-15390491). UBO chain traced 7 hops, 3 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15390491Inc. 05 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-05
Legal form: ltd
Activity: 41100
Registered office: Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom

/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

DMS CAPITAL FOUR LTD
- DATAFLOW MEASUREMENT SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- JCW CAPITAL LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 DMS CAPITAL FOUR LTD, resolved and sourced — yours to keep, no subscription.

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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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2 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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/03

Register record, filings & financials

live · Companies House

Company no.: 15390491
Status: active
Type: ltd
Incorporated: 2024-01-05
Registered office: Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom
SIC: 41100

/04

People & control

3 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.

■
Jcw Capital Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-08 · CH · PSC register
Also holds roles at 4 other companies
- GYRO TECHNOLOGIES LIMITEDbeneficial owner
- Mr James Christopher Wallisbeneficial owner
- XTRAK TECHNOLOGY LTDbeneficial owner
●
WALLIS, Nicholas Peter
- director · British · appointed 2024-01-05 · Companies House
■
Dataflow Measurement Systems Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-08 · CH · PSC register
Also holds roles at 12 other companies
- GYROTECH LTDbeneficial owner
- OBAN LIMITEDbeneficial owner
- DMS MANAGEMENT UK LTDbeneficial owner

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

/05

Common questions

Who owns DMS CAPITAL FOUR LTD?: In the current sources, DMS CAPITAL FOUR LTD is connected to DATAFLOW MEASUREMENT SYSTEMS LIMITED, JCW CAPITAL LTD, DATAFLOW MEASUREMENT SYSTEMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMS CAPITAL FOUR LTD's risk level?: WhiteIntel flags DMS CAPITAL FOUR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMS CAPITAL FOUR LTD appear across sources?: DMS CAPITAL FOUR 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 DMS CAPITAL FOUR 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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