---
title: "DMC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e
json: https://whiteintel.dev/api/public/dossier/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e
identifier: oo:GB-COH-12741824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12741824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e  

## Ownership & control

### Owners / controllers

- **Mr Daniel Martin Chalkley** (beneficial owner) — 75% — https://whiteintel.dev/entity/fb35513a-c5bb-5488-99b1-a7df3d14db4e
- **Mrs Sally Jane Charles** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7df3d26-b40c-5443-95cd-7777e5c69ef8
- **Mrs Sally Jane Charles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a88fdff9-6c27-4512-a551-6aa0416198b6
- **Mr Daniel Martin Chalkley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/10498164-e09e-4009-ac77-805035f4c5a1

### Holdings / subsidiaries

- **NORTHSTAR ENVIRONMENTAL SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/360b43dc-b7ca-5b27-b5f8-2826d74deced
- **NORTHSTAR ENVIRONMENTAL SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/360b43dc-b7ca-5b27-b5f8-2826d74deced

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

A **4-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:** `12741824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-14
- **Registered office:** 3 The Io Centre, Hearle Way, Hatfield, AL10 9EW, England
- **SIC:** 64203

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £6,085,670 |
| Cash | £11,758 |
| Shareholder funds | £300 |
| Fixed assets | £6,317,631 |
| Current assets | £11,758 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHALKLEY, Daniel Martin — director · British · appointed 2020-07-14
- CHARLES, Sally Jane — director · British · appointed 2020-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Martin Chalkley — 50–75% shares · individual PSC · England — since 2020-07-14
- Mrs Sally Jane Charles — 25–50% shares · individual PSC · England — since 2020-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12741824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12741824
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12741824/filing-history

## 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 **DMC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a28e6e6f-eceb-5833-a83b-7041e6ee3b4e._

_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"._