In the current sources, DNLC LLP is connected to Mrs Joyce Anne Horsman, Mrs Rebecca Falconer, Mr Kenneth Archibald Marshall, David Peter Kinghorn, Mr Kenneth Archibald Marshall and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DNLC LLP's risk level?

WhiteIntel flags DNLC LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DNLC LLP appear across sources?

DNLC LLP 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: 10

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

Legal entityLowActive

DNLC LLP

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

OO GB-COH-SO305835Inc. 05 Oct 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-10-05
Legal form: llp
Registered office: 163 Albert Street, Dundee, DD4 6PX, Scotland

/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

DNLC LLP
- Mrs Joyce Anne Horsman· beneficial owner· via OpenOwnership
- Mrs Rebecca Falconer· beneficial owner· via OpenOwnership
- Mr Kenneth Archibald Marshall· beneficial owner· via OpenOwnership
- David Peter Kinghorn· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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Standard Dossier€39

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 DNLC LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SO305835
Status: active
Type: llp
Incorporated: 2016-10-05
Registered office: 163 Albert Street, Dundee, DD4 6PX, Scotland

/05

People & control

4 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.

●
FALCONER, Rebecca
- llp designated member · appointed 2020-06-05 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2020-06-05 · CH · PSC register
●
MARSHALL, Kenneth Archibald
- llp designated member · appointed 2022-12-16 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2022-12-16 · CH · PSC register
- llp designated member · appointed 2016-10-05 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · ceased 2020-06-05 · CH · PSC register
●
HORSMAN, Joyce Anne
- llp designated member · appointed 2020-08-24 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · ceased 2022-12-16 · CH · PSC register
●
KINGHORN, David Peter
- llp designated member · appointed 2016-10-05 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · ceased 2020-08-24 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DNLC LLP. 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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