Who owns DNO CONSULTING LIMITED?

In the current sources, DNO CONSULTING LIMITED is connected to ANBEST LIMITED, OAKFIELD MARLBOROUGH LTD, Mr Lee Joseph Mason, ANBEST LIMITED, OAKFIELD MARLBOROUGH LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DNO CONSULTING LIMITED's risk level?

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

Where does DNO CONSULTING LIMITED appear across sources?

DNO CONSULTING 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: 14

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

Legal entityLowActive

DNO CONSULTING LIMITED

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

DNO CONSULTING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04935263). UBO chain traced 14 hops, 6 owners, 8 officers. Cited to 2 registries.

OO GB-COH-04935263Inc. 16 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-16
Legal form: ltd
Activity: 74909
Registered office: Unit 6a Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, Wales

/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

DNO CONSULTING LIMITED
- ANBEST LIMITED· beneficial owner50%· via OpenOwnership
- OAKFIELD MARLBOROUGH LTD· beneficial owner75%· via OpenOwnership
- Mr Lee Joseph Mason· beneficial owner75%· via OpenOwnership
- Mr Lee Joseph Mason· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 DNO CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04935263
Status: active
Type: ltd
Incorporated: 2003-10-16
Registered office: Unit 6a Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, Wales
SIC: 74909

/04

People & control

9 parties · 5 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.

■
Anbest Limited
- corporate PSC · 25–50% shares · England · since 2020-12-13 · CH · PSC register
Also holds roles at 2 other companies
- Mr Benjamin Philip Masonbeneficial owner
- Mr Steven Taylorbeneficial owner
●
MASON, Benjamin Philip
- director · British · appointed 2020-12-13 · Companies House
●
MASON, Lee Joseph
- director · British · appointed 2004-03-31 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-12-12 · CH · PSC register
■
Oakfield Marlborough Ltd
- corporate PSC · 50–75% shares · England · since 2024-12-12 · CH · PSC register
Also holds roles at 3 other companies
- AVENDIA LTDbeneficial owner
- Mrs Brenda Margaret Masonbeneficial owner
- Mr Lee Joseph Masonbeneficial owner
●
TAYLOR, Steven
- director · British · appointed 2020-12-13 · Companies House
●
ACCOUNTAX SERVICES (SWINDON) LTD
- corporate secretary · appointed 2006-08-01 · resigned · Companies House
- corporate secretary · appointed 2003-10-16 · resigned · Companies House
●
BOWYER, Peter
- director · English · appointed 2003-10-16 · resigned · Companies House
●
TAYLOR, Eileen Joyce
- secretary · British · appointed 2007-10-01 · resigned · Companies House
●
THS ACCOUNTANTS LIMITED
- corporate secretary · appointed 2004-08-31 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DNO CONSULTING LIMITED?: In the current sources, DNO CONSULTING LIMITED is connected to ANBEST LIMITED, OAKFIELD MARLBOROUGH LTD, Mr Lee Joseph Mason, ANBEST LIMITED, OAKFIELD MARLBOROUGH LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DNO CONSULTING LIMITED's risk level?: WhiteIntel flags DNO CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DNO CONSULTING LIMITED appear across sources?: DNO CONSULTING 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 DNO CONSULTING 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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