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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

DFS CASKETS LIMITED

DFS CASKETS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC269322). UBO chain traced 10 hops, 4 owners, 14 officers. Cited to 2 registries.

OO GB-COH-SC269322Inc. 14 Jun 2004ltdGB
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
2004-06-14
Legal form
ltd
Activity
16240
Registered office
New Dyke Industrial Development New Dyke Industrial Development, Stapleton Road, Annan, Dumfrieshire, DG12 6LY, 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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC269322
Status
active
Type
ltd
Incorporated
2004-06-14
Registered office
New Dyke Industrial Development New Dyke Industrial Development, Stapleton Road, Annan, Dumfrieshire, DG12 6LY, Scotland
SIC
16240
/04

People & control

11 parties · 4 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.

  • Jukes Group Limited
    • corporate PSC · 75–100% shares · England · since 2021-06-25 · CH · PSC register
    Also holds roles at 9 other companies
  • JUKES, Katherine Ann
    • secretary · appointed 2026-02-25 · Companies House
    • director · British · appointed 2026-02-25 · Companies House
  • JUKES, Stewart Andrew
    • director · British · appointed 2021-06-25 · Companies House
    • individual PSC · right to appoint and remove directors · Scotland · ceased 2026-02-25 · CH · PSC register
    • corporate PSC · significant influence or control · England · ceased 2026-02-25 · CH · PSC register
  • VALE, Mark Hudson
    • director · British · appointed 2025-12-03 · Companies House
  • COBANE, Amie Talisa
    • director · British · appointed 2021-06-25 · resigned · Companies House
  • SMITH, David Frederick
    • secretary · British · appointed 2007-01-18 · resigned · Companies House
    • director · British · appointed 2004-06-14 · resigned · Companies House
  • SMITH, Martin David
    • secretary · appointed 2012-03-31 · resigned · Companies House
    • director · British · appointed 2004-06-14 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2021-06-25 · CH · PSC register
  • SMITH, Patricia
    • director · British · appointed 2004-06-14 · resigned · Companies House
  • WILSON, Louise
    • secretary · British · appointed 2004-06-14 · resigned · Companies House
    • director · British · appointed 2004-06-14 · resigned · Companies House
  • YORK PLACE COMPANY NOMINEES LIMITED
    • corporate nominee director · appointed 2004-06-14 · resigned · Companies House
  • YORK PLACE COMPANY SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2004-06-14 · resigned · Companies House

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

/05

Common questions

Who owns DFS CASKETS LIMITED?
In the current sources, DFS CASKETS LIMITED is connected to JUKES GROUP LIMITED, Mr Stewart Andrew Jukes, Mr Martin David Smith, Stewart Andrew Jukes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DFS CASKETS LIMITED's risk level?
WhiteIntel flags DFS CASKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DFS CASKETS LIMITED appear across sources?
DFS CASKETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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