Who owns DAISYBANK FARM LIMITED?

In the current sources, DAISYBANK FARM LIMITED is connected to ENZO'S ESTATES LIMITED, SALBOY BP LIMITED, Fred Done Property Trading Group Limited, ENZO'S HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAISYBANK FARM LIMITED's risk level?

WhiteIntel flags DAISYBANK FARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAISYBANK FARM LIMITED appear across sources?

DAISYBANK FARM LIMITED 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: 46

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

Legal entityLowActive

DAISYBANK FARM LIMITED

Name: DAISYBANK FARM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAISYBANK FARM LIMITED, Company, GB

DAISYBANK FARM LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13739154). UBO chain traced 46 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13739154Inc. 12 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-12
Legal form: ltd
Activity: 68100
Registered office: Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, 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

DAISYBANK FARM LIMITED
- ENZO'S ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- SALBOY BP LIMITED· beneficial owner87.5%· via CH PSC
- Fred Done Property Trading Group Limited· beneficial owner87.5%· via CH PSC
- ENZO'S HOMES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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46 hops lockedDOSSIER

46-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 DAISYBANK FARM LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13739154
Status: active
Type: ltd
Incorporated: 2021-11-12
Registered office: Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England
SIC: 68100

/04

People & control

7 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.

●
ISMAIL, Simon Anthony
- director · British · appointed 2025-01-31 · Companies House
■
Salboy Bp Limited
- corporate PSC · 75–100% shares · England · since 2025-11-24 · CH · PSC register
Also holds roles at 62 other companies
- SALBOY BP SPV 26 LIMITEDbeneficial owner
- SALBOY BP SPV 18 LIMITEDbeneficial owner
- SALBOY BP SPV 12 LIMITEDbeneficial owner
■
Enzo's Estates Limited
- corporate PSC · 75–100% shares · Wales · ceased 2023-02-06 · CH · PSC register
Also holds roles at 8 other companies
- ENZO'S ESTATES (FIVE ROADS) LTDbeneficial owner
- ENZO'S ESTATES (LLANDYBIE) LTDbeneficial owner
- MANOR MEWS LIMITEDbeneficial owner
●
ENZO'S HOMES LIMITED
Also holds roles at 7 other companies
- Mr Fiorenzo Saurobeneficial owner
- SALBOY LIMITEDbeneficial owner
- ENZO'S HOMES (ABBEY WOODS) LIMITEDbeneficial owner
■
Enzo's Homes Ltd
- corporate PSC · 75–100% shares · Wales · ceased 2025-01-31 · CH · PSC register
■
Fred Done Property Trading Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-11-24 · CH · PSC register
Also holds roles at 3 other companies
- CASTLE IRWELL LIMITEDbeneficial owner
- SOFICM LIMITEDbeneficial owner
- SALBOY LIMITEDbeneficial owner
●
SAURO, Fiorenzo
- director · British · appointed 2021-11-12 · resigned · Companies House

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

/05

Common questions

Who owns DAISYBANK FARM LIMITED?: In the current sources, DAISYBANK FARM LIMITED is connected to ENZO'S ESTATES LIMITED, SALBOY BP LIMITED, Fred Done Property Trading Group Limited, ENZO'S HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAISYBANK FARM LIMITED's risk level?: WhiteIntel flags DAISYBANK FARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAISYBANK FARM LIMITED appear across sources?: DAISYBANK FARM LIMITED 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 DAISYBANK FARM LIMITED. 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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