Who owns DARNAWAY HOLDINGS LIMITED?

In the current sources, DARNAWAY HOLDINGS LIMITED is connected to Mr Andrew Robertson Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARNAWAY HOLDINGS LIMITED's risk level?

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

Where does DARNAWAY HOLDINGS LIMITED appear across sources?

DARNAWAY HOLDINGS 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: 1

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

Legal entityLowActive

DARNAWAY HOLDINGS LIMITED

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

DARNAWAY HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09134449). UBO chain traced 1 hop, 1 owner, 5 holdings, 1 officer. Cited to 2…

OO GB-COH-09134449Inc. 16 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-07-16
Legal form: ltd
Activity: 81100
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

/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

DARNAWAY HOLDINGS LIMITED
- Mr Andrew Robertson Smith· beneficial owner· via CH PSC

Holdings / subsidiaries

DARNAWAY HOLDINGS LIMITED
- UNBRANDED ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- UNBRANDED (NICOLSON) LIMITED· beneficial owner87.5%· via CH PSC
- UNBRANDED CAPITAL LIMITED· beneficial owner37.5%· via CH PSC
- MANTEL (EDINBURGH) LIMITED· beneficial owner37.5%· via CH PSC
- UNBRANDED CAPITAL MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARNAWAY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DARNAWAY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 09134449
Status: active
Type: ltd
Incorporated: 2014-07-16
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
SIC: 81100

/05

People & control

5 parties · 1 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.

●
SMITH, Andrew Robertson
- director · British · appointed 2014-07-16 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
●
MANTEL (EDINBURGH) LIMITED
Also holds roles at 1 other company
- Mr Ian Andrew Murraybeneficial owner
●
UNBRANDED CAPITAL LIMITED
Also holds roles at 11 other companies
- UNBRANDED FINANCE 3 LLPbeneficial owner
- Mr Oliver James Holtbeneficial owner
- Andrew Robertson Smithbeneficial owner
●
UNBRANDED CAPITAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- 43MP LIMITEDbeneficial owner
- Mr Oliver James Holtbeneficial owner
- Andrew Robertson Smithbeneficial owner
●
UNBRANDED ENTERPRISES LIMITED
Also holds roles at 1 other company
- CRUM HOLDINGS LIMITEDbeneficial owner

5 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DARNAWAY HOLDINGS LIMITED?: In the current sources, DARNAWAY HOLDINGS LIMITED is connected to Mr Andrew Robertson Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DARNAWAY HOLDINGS LIMITED's risk level?: WhiteIntel flags DARNAWAY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DARNAWAY HOLDINGS LIMITED appear across sources?: DARNAWAY HOLDINGS 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 DARNAWAY HOLDINGS 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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