- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DF STANMORE LTD
DF STANMORE LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11595011). UBO chain traced 6 hops, 6 owners, 2 holdings, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-09-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
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.
- DF STANMORE LTD
- DF STANMORE LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DF STANMORE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11595011
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-09-28
- Registered office
- The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
- SIC
- 68209
People & control
4 parties · 1 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.
- BARAAD, Daniel Arturo Corcos
- director · Brazilian · appointed 2022-03-01 · Companies House
- individual PSC · 75–100% shares · since 2023-01-01 · CH · PSC register
- BUCK, Daniel Charles
- director · British · appointed 2018-09-28 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-23 · CH · PSC register
- MELKSHAM MINIMIX LTDAlso holds roles at 3 other companies
- Mr Paul Proutbeneficial owner
- Mrs Sarah Proutbeneficial owner
- DEAN CONCRETE PUMPING LTDbeneficial owner
- TOOTELL, Geoffrey
- director · British · appointed 2020-12-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-01-01 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DF STANMORE LTD?
- What is DF STANMORE LTD's risk level?
- Where does DF STANMORE LTD appear across sources?