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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

DHYANA YOGA LTD

DHYANA YOGA LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14363601). UBO chain traced 10 hops, 6 owners, 3 officers. Cited to 1 registry.

OO GB-COH-14363601Inc. 20 Sept 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-09-20
Legal form
ltd
Activity
96040
Registered office
Parkins Accountants, Moor Park House Bawtry Road, Wickersley, Rotherham, S66 2BL, 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
Holdings / subsidiaries

None in current sources.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
14363601
Status
dissolved
Type
ltd
Incorporated
2022-09-20
Registered office
Parkins Accountants, Moor Park House Bawtry Road, Wickersley, Rotherham, S66 2BL, England
SIC
96040
/04

People & control

4 parties · 3 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.

  • FIRMAN, Stacey Jane
    • director · British · appointed 2022-09-20 · Companies House
  • KEMP, Andrew Keith
    • secretary · appointed 2022-09-20 · Companies House
    • director · British · appointed 2022-09-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-10-03 · CH · PSC register
  • Ms Stacey Firman
    • individual PSC · 25–50% shares · United Kingdom · since 2022-09-20 · CH · PSC register
  • J&E Kemp Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2022-10-03 · CH · PSC register
    Also holds roles at 2 other companies

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DHYANA YOGA LTD?
In the current sources, DHYANA YOGA LTD is connected to Mr Andrew Keith Kemp, Ms Stacey Firman, J&E KEMP LIMITED, Mr Andrew Keith Kemp, J&E KEMP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DHYANA YOGA LTD's risk level?
WhiteIntel flags DHYANA YOGA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DHYANA YOGA LTD appear across sources?
DHYANA YOGA LTD 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 DHYANA YOGA LTD. 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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