---
title: "DANIELLE SIMONE DESIGN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963f6d2b-a68e-4563-acbf-ca045928abd9
json: https://whiteintel.dev/api/public/dossier/963f6d2b-a68e-4563-acbf-ca045928abd9
identifier: gb-coh:16288204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELLE SIMONE DESIGN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16288204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963f6d2b-a68e-4563-acbf-ca045928abd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963f6d2b-a68e-4563-acbf-ca045928abd9  

## Ownership & control

### Owners / controllers

- **Ms Danielle Simone Wakefield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc2edb8d-667b-42d0-988c-c0cbc202c421

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

A **1-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16288204`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2025-03-03
- **Registered office:** 3 OLD LODGE LANE, PURLEY, CR8 4DG
- **SIC:** 74100 - specialised design activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16288204

## 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 **DANIELLE SIMONE DESIGN LTD** — https://whiteintel.dev/entity/963f6d2b-a68e-4563-acbf-ca045928abd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELLE SIMONE DESIGN LTD**. Human view: https://whiteintel.dev/entity/963f6d2b-a68e-4563-acbf-ca045928abd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/963f6d2b-a68e-4563-acbf-ca045928abd9._

_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"._