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Coverage — measured
Sources fused
2
Ownership hops held
22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DARTON GROUP LIMITED

DARTON GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11566378). Offshore exposure upstream, UBO chain traced 22 hops, 9 owners, 2 holdings.…

OO GB-COH-11566378Inc. 13 Sept 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-09-13
Legal form
ltd
Activity
64205
Registered office
155 Bishopsgate, London, EC2M 3TQ, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedDOSSIER

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

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Verified Dossier€29

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 DARTON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
11566378
Status
active
Type
ltd
Incorporated
2018-09-13
Registered office
155 Bishopsgate, London, EC2M 3TQ, England
SIC
64205
/05

People & control

9 parties · 6 current

Every 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.

  • CARNE, Samuel Luke
    • director · British · appointed 2018-11-22 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-03-25 · CH · PSC register
  • GERBENS, Andries Frans
    • director · Dutch · appointed 2018-11-22 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-03-25 · CH · PSC register
  • KHOO, Glenn
    • director · British · appointed 2025-06-03 · Companies House
  • LINSLEY, Scott
    • secretary · appointed 2025-06-03 · Companies House
  • PITTAM, Rhys
    • director · British · appointed 2025-06-03 · Companies House
  • Tangent Trading Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2025-03-25 · CH · PSC register
    Also holds roles at 5 other companies
  • DARBY, Guy Neville Richard
    • director · British · appointed 2018-11-22 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-03-25 · CH · PSC register
  • DARTON COMMODITIES LTD.
      Also holds roles at 3 other companies
    • WALTON, Roy Maxwell
      • director · British · appointed 2025-06-03 · resigned · Companies House
      • director · British · appointed 2018-09-13 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2025-03-25 · CH · PSC register

    9 parties · 6 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns DARTON GROUP LIMITED?
    In the current sources, DARTON GROUP LIMITED is connected to Samuel Luke Carne, Guy Neville Richard Darby, Andries Frans Gerbens, Mr Roy Maxwell Walton, Mr Roy Maxwell Walton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is DARTON GROUP LIMITED's risk level?
    WhiteIntel flags DARTON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does DARTON GROUP LIMITED appear across sources?
    DARTON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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