- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
DAIS ENERGY VENTURES LIMITED
DAIS ENERGY VENTURES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14876089). UBO chain traced 22 hops, 6 owners, 3 holdings, 3 officers. Cited…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-17
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
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.
- DAIS ENERGY VENTURES LIMITED
- DAIS ENERGY VENTURES LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DAIS ENERGY VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14876089
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-17
- Registered office
- 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
- SIC
- 35110
People & control
5 parties · 4 currentEvery 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.
- AGRASUT, Mark
- director · British · appointed 2023-05-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2023-05-17 · CH · PSC register
- CONNOR, Daniel Paul
- director · British · appointed 2023-12-09 · Companies House
- individual PSC · significant influence or control · England · since 2023-12-09 · CH · PSC register
- GAZZARD, Paul Terence
- director · British · appointed 2024-05-25 · Companies House
- Tbc Partners Limited
- corporate PSC · 50–75% shares · England · since 2024-02-26 · CH · PSC register
Also holds roles at 11 other companies- TBC 004 LIMITEDbeneficial owner
- TBC 005 LIMITEDbeneficial owner
- TBC 002 LIMITEDbeneficial owner
- DAIS ENERGY LIMITEDAlso holds roles at 7 other companies
- DE 004 LIMITEDbeneficial owner
- DE 001 LIMITEDbeneficial owner
- DE 005 LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAIS ENERGY VENTURES LIMITED?
- What is DAIS ENERGY VENTURES LIMITED's risk level?
- Where does DAIS ENERGY VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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