--- title: "THE PLANNING SHOP INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9ada01d9-3f11-54b8-af65-44ff2149d2c8 json: https://whiteintel.dev/api/public/dossier/9ada01d9-3f11-54b8-af65-44ff2149d2c8 identifier: oo:GB-COH-03037899 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE PLANNING SHOP INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03037899` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9ada01d9-3f11-54b8-af65-44ff2149d2c8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ada01d9-3f11-54b8-af65-44ff2149d2c8 ## Cross-source identity The same real-world entity, resolved across sources: - **THE PLANNING SHOP INTERNATIONAL LIMITED** — GLEIF · `lei:213800PXMZGD32MBIX16` — https://whiteintel.dev/entity/4ceb0bc0-078b-5a77-ab5d-36bc3b5330a5 ## Ownership & control ### Owners / controllers - **DAS UK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0cb354c-1170-5e5b-b005-e19e67fec555 - **DAS EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fadfd71-cd7f-5f9a-a385-c7465f0ba934 - **DAS EMEA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fadfd71-cd7f-5f9a-a385-c7465f0ba934 - **Das Uk Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf - **Das Emea Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99e86c82-013f-4142-8a33-f7178d230fbc - **Das Uk Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf ### UBO chain (walk to the ultimate owner) A **40-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:** `03037899` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-03-24 - **Registered office:** Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England - **SIC:** 70229, 73200 ### Officers - TRAYNOR, John Devon — secretary · appointed 2025-08-28 - BETTS, John Martin William — director · British · appointed 2021-09-24 - WARDLE, John Henry — director · British · appointed 2025-07-25 - WHITING, Kate Elizabeth — director · British · appointed 2022-08-01 - BRANT, Victoria Ann — secretary · British · appointed 2008-07-04 · resigned 2014-08-12 - BRAY, Sally-Ann — secretary · British · appointed 2014-08-12 · resigned 2025-08-28 - KENNY, Charles Michael — secretary · British · appointed 1995-03-24 · resigned 2008-07-04 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1995-03-24 · resigned 1995-03-24 - ADAMS, Dale — director · American · appointed 2014-08-13 · resigned 2021-09-24 - BERRY, Christina Dalrymple — director · British · appointed 1995-03-24 · resigned 2002-12-16 - COOPER, Stuart Eric — director · British · appointed 2014-08-13 · resigned 2025-12-31 - DOOLITTLE, John Carter — director · American · appointed 2014-08-13 · resigned 2018-06-01 - HARRISON, David George — director · British · appointed 2014-08-13 · resigned 2025-06-20 - HUGHES, Kim Graham — director · British · appointed 1995-03-24 · resigned 2017-06-30 - KENNY, Charles Michael — director · British · appointed 1995-03-24 · resigned 2002-12-16 - LARSON, Michael D. — director · American · appointed 2018-06-01 · resigned 2025-04-01 - MORGAN, Lloyd Trevor — director · British · appointed 2018-08-15 · resigned 2026-04-30 - COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1995-03-24 · resigned 1995-03-24 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1995-03-24 · resigned 1995-03-24 ### Beneficial owners (Persons with Significant Control) - [Das Uk Investments Limited](https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf) — 75–100% shares · corporate PSC · England — since 2024-12-05 - [Das Emea Investments Limited](https://whiteintel.dev/entity/0fadfd71-cd7f-5f9a-a385-c7465f0ba934) — 75–100% shares · corporate PSC · England — ceased 2024-12-05 - [Das Emea Investments Limited](https://whiteintel.dev/entity/99e86c82-013f-4142-8a33-f7178d230fbc) — 75–100% shares · corporate PSC · England — ceased 2024-12-05 - [Das Uk Investments Limited](https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf) — 75–100% shares · corporate PSC · England — ceased 2022-11-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03037899 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03037899 ## 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 **THE PLANNING SHOP INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/9ada01d9-3f11-54b8-af65-44ff2149d2c8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE PLANNING SHOP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/9ada01d9-3f11-54b8-af65-44ff2149d2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ada01d9-3f11-54b8-af65-44ff2149d2c8._ _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"._