Who owns DAA RESIDENTIAL LIMITED?

In the current sources, DAA RESIDENTIAL LIMITED is connected to Ms Diane Patricia Hood, Ms Diane Patricia Hood, DEXTERS LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAA RESIDENTIAL LIMITED's risk level?

WhiteIntel flags DAA RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAA RESIDENTIAL LIMITED appear across sources?

DAA RESIDENTIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

DAA RESIDENTIAL LIMITED

Name: DAA RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAA RESIDENTIAL LIMITED, Company, GB

DAA RESIDENTIAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04608478). UBO chain traced 14 hops, 3 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04608478Inc. 04 Dec 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-12-04
Legal form: ltd
Activity: 68310
Registered office: 3 Park Road, Teddington, TW11 0AP, 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

DAA RESIDENTIAL LIMITED
- Ms Diane Patricia Hood· beneficial owner100%· via OpenOwnership
- Ms Diane Patricia Hood· beneficial owner87.5%· via CH PSC
- DEXTERS LONDON LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

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 DAA RESIDENTIAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 04608478
Status: active
Type: ltd
Incorporated: 2002-12-04
Registered office: 3 Park Road, Teddington, TW11 0AP, England
SIC: 68310

/05

People & control

11 parties · 4 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.

●
BROWN, James Mackenzie
- director · British · appointed 2026-07-23 · Companies House
■
Dexters London Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 31 other companies
- B&C LONDON INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- LONDON RESI LTDbeneficial owner
- KENNINGTON LANE PROPERTIES LTDbeneficial owner
●
ENGEL, Yaron
- secretary · appointed 2021-03-02 · Companies House
●
TROWER, Edward James Gosselin
- director · British · appointed 2026-07-23 · Companies House
●
FINNERAN, Adrian Patrick
- director · Irish · appointed 2022-02-03 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2002-12-04 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-12-04 · resigned · Companies House
●
HOOD, Diane Patricia
- director · British · appointed 2003-03-23 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-03-02 · CH · PSC register
●
KASHYAP, Ashwin
- director · British · appointed 2021-03-02 · resigned · Companies House
●
SHEPHERD, Andrew Carl
- director · British · appointed 2021-03-02 · resigned · Companies House
●
VAN HELTEN, Jean Jacques, Dr
- secretary · Dutch · appointed 2003-03-24 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAA RESIDENTIAL LIMITED?: In the current sources, DAA RESIDENTIAL LIMITED is connected to Ms Diane Patricia Hood, Ms Diane Patricia Hood, DEXTERS LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAA RESIDENTIAL LIMITED's risk level?: WhiteIntel flags DAA RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAA RESIDENTIAL LIMITED appear across sources?: DAA RESIDENTIAL LIMITED 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 DAA RESIDENTIAL LIMITED. 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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