Who owns DKMC INVESTMENTS LTD?

In the current sources, DKMC INVESTMENTS LTD is connected to Mr Darren Kingsley Mcclellan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DKMC INVESTMENTS LTD's risk level?

WhiteIntel flags DKMC INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DKMC INVESTMENTS LTD appear across sources?

DKMC INVESTMENTS LTD 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: 1
Resolved records: 7

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

Legal entityLowliquidation

DKMC INVESTMENTS LTD

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

DKMC INVESTMENTS LTD — liquidation UK company, incorporated 2016 (oo:GB-COH-10038876). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 2…

OO GB-COH-10038876Inc. 02 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2016-03-02
Legal form: ltd
Activity: 68320
Registered office: Ideal Corporation Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

DKMC INVESTMENTS LTD
- Mr Darren Kingsley Mcclellan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DKMC INVESTMENTS LTD
- KGD INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DKMC INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DKMC INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DKMC INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 10038876
Status: liquidation
Type: ltd
Incorporated: 2016-03-02
Registered office: Ideal Corporation Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
SIC: 68320

/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.

●
MCCLELLAN, Darren Kingsley
- director · British · appointed 2016-03-02 · Companies House
- individual PSC · 75–100% shares · since 2017-02-27 · CH · PSC register
●
KGD INVESTMENTS LTD
Also holds roles at 9 other companies
- FORTIS ESTATES (UK) LTDbeneficial owner
- KGD 1 LTDbeneficial owner
- M SECURITIES LIMITEDbeneficial owner

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

/06

Common questions

Who owns DKMC INVESTMENTS LTD?: In the current sources, DKMC INVESTMENTS LTD is connected to Mr Darren Kingsley Mcclellan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DKMC INVESTMENTS LTD's risk level?: WhiteIntel flags DKMC INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DKMC INVESTMENTS LTD appear across sources?: DKMC INVESTMENTS 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 DKMC INVESTMENTS 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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