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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DANESFIELD MANAGEMENT COMPANY LIMITED

DANESFIELD MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03540844). UBO chain traced 2 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-03540844Inc. 03 Apr 1998ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-04-03
Legal form
ltd
Activity
68320
Registered office
2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, RG40 5BS, 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
  • DANESFIELD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-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 DANESFIELD MANAGEMENT COMPANY 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03540844
Status
active
Type
ltd
Incorporated
1998-04-03
Registered office
2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, RG40 5BS, England
SIC
68320
/04

People & control

16 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.

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

/05

Common questions

Who owns DANESFIELD MANAGEMENT COMPANY LIMITED?
In the current sources, DANESFIELD MANAGEMENT COMPANY LIMITED is connected to Mrs Susan Lee, Ms Susan Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANESFIELD MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags DANESFIELD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANESFIELD MANAGEMENT COMPANY LIMITED appear across sources?
DANESFIELD MANAGEMENT COMPANY 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 DANESFIELD MANAGEMENT COMPANY 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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