Who owns DJFM LIMITED?

In the current sources, DJFM LIMITED is connected to Thomas Edward Clewer Planck, Mrs Frances Elizabeth Mccann, Mr John Kennedy Monaghan, Mr Daniel John Monaghan, Mrs Frances Elizabeth Mccann and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DJFM LIMITED's risk level?

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

Where does DJFM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DJFM LIMITED

Name: DJFM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DJFM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-10-31
Legal form: ltd
Activity: 70100
Registered office: Unit 2 Ossett 40, Milner Way, Ossett, WF5 9JR, England

DJFM LIMITED is a ltd registered in GB, incorporated 2012-10-31 (active).

Ownership & control

Owners / controllers

DJFM LIMITED
- Thomas Edward Clewer Planck· beneficial owner50%· via OpenOwnership
- Mrs Frances Elizabeth Mccann· beneficial owner75%· via OpenOwnership
- Mr John Kennedy Monaghan· beneficial owner50%· via OpenOwnership
- Mr Daniel John Monaghan· beneficial owner50%· via OpenOwnership
- Mrs Frances Elizabeth Mccann· beneficial owner62.5%· via ch_psc
- Mr John Kennedy Monaghan· beneficial owner37.5%· via ch_psc
- Mr Daniel John Monaghan· beneficial owner37.5%· via ch_psc
- Thomas Edward Clewer Planck· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

DJFM LIMITED
- JOHN PLANCK LIMITED· beneficial owner100%· via OpenOwnership
- JOHN MONAGHAN LIMITED· beneficial owner87.5%· via ch_psc
- JOHN PLANCK LIMITED· beneficial owner87.5%· via ch_psc
- JOHN MONAGHAN (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Thomas Edward Clewer Planckbeneficial owner 50%→DJFM LIMITED
1Mrs Frances Elizabeth Mccannbeneficial owner 75%→DJFM LIMITED
1Mr John Kennedy Monaghanbeneficial owner 50%→DJFM LIMITED
1Mr Daniel John Monaghanbeneficial owner 50%→DJFM LIMITED
1Mrs Frances Elizabeth Mccannbeneficial owner 62.5%→DJFM LIMITED
1Mr John Kennedy Monaghanbeneficial owner 37.5%→DJFM LIMITED
1Mr Daniel John Monaghanbeneficial owner 37.5%→DJFM LIMITED
1Thomas Edward Clewer Planckbeneficial owner 37.5%→DJFM LIMITED

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.

Company profile· live · Companies House

Company no.: 08276137
Status: active
Type: ltd
Incorporated: 2012-10-31
Registered office: Unit 2 Ossett 40, Milner Way, Ossett, WF5 9JR, England
SIC: 70100

Officers · 3 active

MCCANN, Frances Elizabeth
director · British · appt 2012-10-31
PLANCK, Thomas Edward Clewer
director · British · appt 2020-03-10
SWEATMAN, Adam Matthew
director · British · appt 2022-05-09
ATKINSON, Elizabeth Louise(resigned)
secretary · appt 2012-10-31
MONAGHAN, Daniel John(resigned)
director · British · appt 2012-10-31
MONAGHAN, John Kennedy(resigned)
director · British · appt 2012-10-31

Beneficial owners · PSC · 2 current

●
Thomas Edward Clewer Planck
individual PSC · England · since 2020-03-10
25–50% shares
●
Mrs Frances Elizabeth Mccann
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr John Kennedy Monaghan
individual PSC · England · ceased 2020-03-10
25–50% shares
●
Mr Daniel John Monaghan
individual PSC · England · ceased 2020-03-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

DJFM LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House