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Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLowActive

DIRECT CONTROL BUILDING SERVICES LTD

DIRECT CONTROL BUILDING SERVICES LTD — active UK company, incorporated 2024 (oo:GB-COH-16082451). UBO chain traced 3 hops, 3 owners, 2 officers, filed…

OO GB-COH-16082451Inc. 15 Nov 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-15
Legal form
ltd
Activity
68100, 68201
Registered office
16 Far Street Far Street, Wymeswold, Loughborough, LE12 6TZ, 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

None in current sources.

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DIRECT CONTROL BUILDING SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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 UBOSTANDARD
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16082451
Status
active
Type
ltd
Incorporated
2024-11-15
Registered office
16 Far Street Far Street, Wymeswold, Loughborough, LE12 6TZ, England
SIC
68100, 68201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 1 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.

  • JOYCE, Marsha Allex
    • director · British · appointed 2025-06-29 · Companies House
    • individual PSC · significant influence or control · England · since 2025-08-26 · CH · PSC register
  • CRAGGS, Carl Lee
    • director · British · appointed 2024-11-15 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-10-25 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DIRECT CONTROL BUILDING SERVICES LTD?
In the current sources, DIRECT CONTROL BUILDING SERVICES LTD is connected to Mr Carl Lee Craggs, Mr Carl Lee Craggs, Mrs Marsha Allex Joyce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT CONTROL BUILDING SERVICES LTD's risk level?
WhiteIntel flags DIRECT CONTROL BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT CONTROL BUILDING SERVICES LTD appear across sources?
DIRECT CONTROL BUILDING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT CONTROL BUILDING SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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