Who owns DEKMON INVESTMENTS(HIGHBURY)LIMITED?

In the current sources, DEKMON INVESTMENTS(HIGHBURY)LIMITED is connected to Mr Paul Gary Maurice, Mrs Barbara Bella Maurice, Mr Michael Ross Maurice, Mrs Barbara Bella Maurice, Mr Michael Ross Maurice and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEKMON INVESTMENTS(HIGHBURY)LIMITED's risk level?

WhiteIntel flags DEKMON INVESTMENTS(HIGHBURY)LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEKMON INVESTMENTS(HIGHBURY)LIMITED appear across sources?

DEKMON INVESTMENTS(HIGHBURY)LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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DEKMON INVESTMENTS(HIGHBURY)LIMITED

Name: DEKMON INVESTMENTS(HIGHBURY)LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEKMON INVESTMENTS(HIGHBURY)LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 8
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1963-01-28
Legal form: ltd
Activity: 68100
Registered office: 201 Haverstock Hill, 2nd Floor, London, NW3 4QG, England

Low

Risk

DEKMON INVESTMENTS(HIGHBURY)LIMITED is a ltd registered in GB, incorporated 1963-01-28 (active).

/03

Also appears in

GLEIF

Dekmon Investments(Highbury)LimitedGLEIF · lei:254900UQW41WRVUSUL17

The same real-world entity, resolved across sources.

/04

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

DEKMON INVESTMENTS(HIGHBURY)LIMITED
- Mr Paul Gary Maurice· beneficial owner50%· via OpenOwnership
- Mrs Barbara Bella Maurice· beneficial owner50%· via OpenOwnership
- Mr Michael Ross Maurice· beneficial owner75%· via OpenOwnership
- Mrs Barbara Bella Maurice· beneficial owner37.5%· via CH PSC
- Mr Michael Ross Maurice· beneficial owner62.5%· via CH PSC
- Mrs Linda Ruth Taylor· beneficial owner37.5%· via CH PSC
- Mr Paul Gary Maurice· beneficial owner37.5%· via CH PSC
- Beechwood Investments Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 00748236
Status: active
Type: ltd
Incorporated: 1963-01-28
Registered office: 201 Haverstock Hill, 2nd Floor, London, NW3 4QG, England
SIC: 68100

Officers · 4 active

MAURICE, Louise Susan
director · British · appt 2024-07-29
MAURICE, Neil Elliot
director · British · appt 2022-11-01
TAYLOR, James Stephen
director · British · appt 2022-11-01
TAYLOR, Linda Ruth
director · British · appt 2008-07-01
MAURICE, Barbara Bella(resigned)
secretary · British
MAURICE, Barbara Bella(resigned)
director · British
MAURICE, Michael Ross(resigned)
director · British
MAURICE, Paul Gary(resigned)
director · British · appt 2018-01-01

Beneficial owners · PSC · 2 current

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Beechwood Investments Limited
corporate PSC · Israel · since 2024-10-14 · trace owners →
25–50% shares
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Mrs Linda Ruth Taylor
individual PSC · England · since 2018-02-28
25–50% shares
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Mr Paul Gary Maurice
individual PSC · England · ceased 2024-10-14
25–50% shares
●
Mrs Barbara Bella Maurice
individual PSC · England · ceased 2018-07-22
25–50% shares
●
Mr Michael Ross Maurice
individual PSC · England · ceased 2018-02-28
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEKMON INVESTMENTS(HIGHBURY)LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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