Who owns DE SALIS CONSULTING LIMITED?

In the current sources, DE SALIS CONSULTING LIMITED is connected to Mr Simon John Pankhurst, Mrs Candace Beverley Pankhurst, Mr Simon John Pankhurst, Mrs Candace Beverley Pankhurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DE SALIS CONSULTING LIMITED's risk level?

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

Where does DE SALIS CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DE SALIS CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-25
Legal form: ltd
Activity: 42220
Registered office: Makeney Lodge Makeney, Milford, Belper, DE56 0RS, England

Low

Risk

DE SALIS CONSULTING LIMITED is a ltd registered in GB, incorporated 2020-08-25 (active).

/03

Ownership & control

Owners / controllers

DE SALIS CONSULTING LIMITED
- Mr Simon John Pankhurst· beneficial owner75%· via OpenOwnership
- Mrs Candace Beverley Pankhurst· beneficial owner50%· via OpenOwnership
- Mr Simon John Pankhurst· beneficial owner62.5%· via ch_psc
- Mrs Candace Beverley Pankhurst· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12835983
Status: active
Type: ltd
Incorporated: 2020-08-25
Registered office: Makeney Lodge Makeney, Milford, Belper, DE56 0RS, England
SIC: 42220

Officers · 3 active

PANKHURST, Candace Beverley
secretary · appt 2020-08-25
PANKHURST, Candace Beverley
director · British · appt 2020-08-25
PANKHURST, Simon John
director · British · appt 2020-08-25

Beneficial owners · PSC · 2 current

●
Mr Simon John Pankhurst
individual PSC · England · since 2020-08-25
50–75% shares
●
Mrs Candace Beverley Pankhurst
individual PSC · England · since 2020-08-25
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE SALIS CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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