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LIVE · CORPUS
Dossier
■

JOSEPH DMS HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-14
Legal form
ltd
Activity
64209
Registered office
Linkside, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England

JOSEPH DMS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-09-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12877883
Status
active
Type
ltd
Incorporated
2020-09-14
Registered office
Linkside, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, England
SIC
64209
Officers · 1 active
  • SILLETT, David Michael
    director · British · appt 2020-09-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-28
Outstanding charges
1
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VANTAGEPOINT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH DMS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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