- Sources fused
- 1
- Ownership hops held
- 78
An absent edge means not yet observed — never does not exist.
DAISY UPDATA COMMUNICATIONS LIMITED
DAISY UPDATA COMMUNICATIONS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08309479). UBO chain traced 78 hops, 6 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 78-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-11-27
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, 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.
- DAISY UPDATA COMMUNICATIONS LIMITED
None in current sources.
78-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 DAISY UPDATA COMMUNICATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 08309479
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-11-27
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
- SIC
- 61900
People & control
24 parties · 6 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.
- BUCHANAN, Melony
- director · British · appointed 2024-08-14 · Companies House
- Capita Business Services Ltd
- corporate PSC · 25–50% shares · England · since 2022-12-01 · CH · PSC register
Also holds roles at 33 other companies- ELECTRA-NET (UK) LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- COOPER, Venetia Lois
- director · British · appointed 2024-07-11 · Companies House
- Daisy Corporate Services Trading Limited
- corporate PSC · 25–50% shares · England · since 2021-06-30 · CH · PSC register
- DAWSON, William Thomas
- director · British · appointed 2025-11-17 · Companies House
- GREGORY, Christopher James
- director · British · appointed 2025-07-31 · Companies House
- ABRAHAM, Paul Stewart
- director · British · appointed 2021-11-03 · resigned · Companies House
- BALDORINO, Victor Emilio
- director · British · appointed 2012-12-03 · resigned · Companies House
- BIZAOUI, Isy
- director · British · appointed 2014-06-30 · resigned · Companies House
- CARTER, Jason Paul
- director · British · appointed 2016-05-18 · resigned · Companies House
- CHARLTON, Lyndsey Jayne
- director · British · appointed 2022-03-18 · resigned · Companies House
- COWAN, George Mirfin
- director · British · appointed 2012-12-03 · resigned · Companies House
- Daisy Communications Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-06-30 · CH · PSC register
Also holds roles at 9 other companies- ALTERNATIVE NETWORKS LIMITEDbeneficial owner
- DAISY BIDCO LIMITEDbeneficial owner
- SPIRITEL MOBILE LIMITEDbeneficial owner
- DALE, Nicholas Siegfried
- director · British · appointed 2017-11-29 · resigned · Companies House
- FREWING, Scott Michael
- director · British · appointed 2016-09-01 · resigned · Companies House
- GRANNUM, Philip Howard
- director · British · appointed 2024-07-11 · resigned · Companies House
- HANDS, Peter Edward
- director · British · appointed 2016-01-12 · resigned · Companies House
- HOLT, John Stuart
- director · British · appointed 2016-02-01 · resigned · Companies House
- JAKOBSEN, Martin Baek
- director · Danish · appointed 2014-07-31 · resigned · Companies House
- LEE, Kristian Brian
- director · British · appointed 2023-03-31 · resigned · Companies House
- MCBRINN, William Stephen
- director · British · appointed 2016-04-14 · resigned · Companies House
- MCGINN, David Raymond
- director · British · appointed 2019-02-01 · resigned · Companies House
- MCGLENNON, David Lewis
- director · British · appointed 2018-07-04 · resigned · Companies House
- Updata Infrastructure (Uk) Limited
- corporate PSC · 25–50% shares · England · ceased 2022-12-01 · CH · PSC register
Also holds roles at 1 other company- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
24 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAISY UPDATA COMMUNICATIONS LIMITED?
- What is DAISY UPDATA COMMUNICATIONS LIMITED's risk level?
- Where does DAISY UPDATA COMMUNICATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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