---
title: "DEMLIN LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93845ea5-e87f-4ffd-a0c9-a6f969d116e0
json: https://whiteintel.dev/api/public/dossier/93845ea5-e87f-4ffd-a0c9-a6f969d116e0
identifier: gb-coh:OC433658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEMLIN LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC433658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93845ea5-e87f-4ffd-a0c9-a6f969d116e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93845ea5-e87f-4ffd-a0c9-a6f969d116e0  

## Ownership & control

### Owners / controllers

- **Mr Demis Armen Ohandjanian** (beneficial owner) — https://whiteintel.dev/entity/d98e3845-94ab-45f7-9d54-358b51e37029
- **Mr Lindsay Kamal Khan** (beneficial owner) — https://whiteintel.dev/entity/860e66dc-3a07-4141-a5de-77c17fcc7afa

### Holdings / subsidiaries

- **ITAL MARB PROP COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a0c34f1-2430-53cd-8ad0-950c809e05af
- **MIDN PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0e99b97-ecac-59ad-9ac6-b8d62af5ad6d
- **TARBOLTON ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d9a0fe7-def8-5065-a401-02e376e920fb
- **HLD GOC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87af8a49-5bb4-5426-814a-602b8674e0cc
- **OLL PROP CO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16bdd3e0-d605-5de0-bec8-32ca9cea60e5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC433658`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2020-10-06
- **Registered office:** Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS, United Kingdom

### Officers

- KHAN, Lindsay Kamal — llp designated member · appointed 2020-10-06
- OHANDJANIAN, Demis Armen — llp designated member · appointed 2020-10-06
- TZANOS, Paul Nicholas — llp member · appointed 2024-10-01
- [AGHOCO 1762 LIMITED](https://whiteintel.dev/entity/cc4709ce-c730-59a2-98bd-d84d52b6def2) — corporate llp member · appointed 2020-12-22
- [AJWGK LIMITED](https://whiteintel.dev/entity/7281f286-d5d1-5381-8b7d-05b29b3450d0) — corporate llp member · appointed 2020-11-23
- [AJWGSW SLAND LIMITED](https://whiteintel.dev/entity/9d9a0fe7-def8-5065-a401-02e376e920fb) — corporate llp member · appointed 2020-12-23
- [DAVIS HAULAGE GROUP LIMITED](https://whiteintel.dev/entity/2f75e010-9fde-5299-9875-fcb283931e40) — corporate llp member · appointed 2020-12-23
- [DNC HOLDINGS LIMITED](https://whiteintel.dev/entity/c68de97e-66a2-5ae3-a9d2-cac06a1ad41c) — corporate llp member · appointed 2020-12-22
- [HLD GOC HOLDINGS LIMITED](https://whiteintel.dev/entity/87af8a49-5bb4-5426-814a-602b8674e0cc) — corporate llp member · appointed 2020-12-23
- [HLD GOC LIMITED](https://whiteintel.dev/entity/e106528b-3a75-56a0-ae3b-6bba6390fb32) — corporate llp member · appointed 2020-12-23
- [HLD SANDTOFT LIMITED](https://whiteintel.dev/entity/a12eb387-aa7f-5e34-bfa4-87982295a150) — corporate llp member · appointed 2020-12-23
- [ITAL MARB PROP CO. LIMITED](https://whiteintel.dev/entity/8a0c34f1-2430-53cd-8ad0-950c809e05af) — corporate llp member · appointed 2020-12-23
- [MBP HOLDINGS LIMITED](https://whiteintel.dev/entity/6d81a482-75ed-554f-a9eb-47d58ff47535) — corporate llp member · appointed 2020-12-23
- [MBP HOME ESTATES LIMITED](https://whiteintel.dev/entity/efd1b222-acaa-5ed8-9fd5-ecb456d12b64) — corporate llp member · appointed 2020-12-23
- [OLL PROP CO. LIMITED](https://whiteintel.dev/entity/16bdd3e0-d605-5de0-bec8-32ca9cea60e5) — corporate llp member · appointed 2020-12-23
- SANDFIELD HOLDINGS LIMITED — corporate llp member · appointed 2020-12-23
- SIGN 2000 HOLDINGS LIMITED — corporate llp member · appointed 2020-12-23
- THE HEARTBEAT MANUFACTURING CO (REDDITCH) LTD — corporate llp member · appointed 2021-04-01
- THE WALLACE STEEL GROUP LIMITED — corporate llp member · appointed 2020-12-23
- WALLACE, MCDOWALL LIMITED — corporate llp member · appointed 2020-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Lindsay Kamal Khan — 25–50% votes · individual PSC · United Kingdom — since 2020-10-06
- Mr Demis Armen Ohandjanian — 25–50% votes · individual PSC · United Kingdom — since 2020-10-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC433658

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEMLIN LLP** — https://whiteintel.dev/entity/93845ea5-e87f-4ffd-a0c9-a6f969d116e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMLIN LLP**. Human view: https://whiteintel.dev/entity/93845ea5-e87f-4ffd-a0c9-a6f969d116e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/93845ea5-e87f-4ffd-a0c9-a6f969d116e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._