---
title: "DUKERIES DETECTIVE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c
json: https://whiteintel.dev/api/public/dossier/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c
identifier: oo:GB-COH-05450678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUKERIES DETECTIVE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05450678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c  

## Ownership & control

### Owners / controllers

- **Mr Daryl Witton** (beneficial owner) — 75% — https://whiteintel.dev/entity/ca08286b-91ba-5542-bc6d-5109cff2259f
- **Mr Daryl Witton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4a192fe-ecd6-49b2-b3af-0acc354a88f9

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05450678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-12
- **Registered office:** C/O Xnm Accountancy Limited, Creative Suite 1, Mill 3, Pleasley Vale Business Park, Mansfield, NG19 8RL, United Kingdom
- **SIC:** 80300

### Officers

- WITTON, Daryl — secretary · British · appointed 2005-08-11
- WITTON, Daryl — director · British · appointed 2005-08-11
- WITTON, Dominic James — director · British · appointed 2016-03-02
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2005-05-12 · resigned 2005-05-12
- WHITE, Graham — director · British · appointed 2005-08-11 · resigned 2006-10-01
- WITTON, Karen Anne — director · British · appointed 2005-08-11 · resigned 2017-06-29
- QA NOMINEES LIMITED — corporate nominee director · appointed 2005-05-12 · resigned 2005-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Daryl Witton — 50–75% shares · individual PSC · United Kingdom — since 2017-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05450678
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05450678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUKERIES DETECTIVE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5e69ec-669e-5a12-9ea2-66cb25c0e44c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._