- Sources fused
- 1
- Ownership hops held
- 139
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DNX LIMITED
DNX LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03954948). Offshore exposure upstream, UBO chain traced 139 hops, 9 owners, 19 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-03-23
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- DNX LIMITED
None in current sources.
139-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DNX LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 03954948
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-03-23
- Registered office
- Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
- SIC
- 70229
People & control
18 parties · 4 currentEvery 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.
- Ogilvy & Mather Group (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-09 · CH · PSC register
Also holds roles at 1 other company- Ambassador Squarebeneficial owner
- SMITH, Karla
- director · British · appointed 2024-09-12 · Companies House
- WILLIAMS-THOMAS, Sam
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-05-22 · resigned · Companies House
- WPP GROUP (NOMINEES) LIMITED
- corporate secretary · appointed 2014-05-22 · Companies House
- BARNES-AUSTIN, James David
- director · British · appointed 2024-09-12 · resigned · Companies House
- CORNWELL, John
- director · British · appointed 2017-08-04 · resigned · Companies House
- DADRA, Raj Kumar
- director · British · appointed 2016-03-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-08-04 · CH · PSC register
- DRUCE, Martin Anthony
- secretary · British · appointed 2000-03-23 · resigned · Companies House
- director · British · appointed 2000-03-23 · resigned · Companies House
- KING, Annette
- director · British · appointed 2016-03-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-02-20 · CH · PSC register
- LAWSON, Clare Elizabeth
- director · British · appointed 2014-05-22 · resigned · Companies House
- MIDWORTH, Nicholas Simon
- director · British · appointed 2018-02-20 · resigned · Companies House
- director · British · appointed 2015-04-10 · resigned · Companies House
- NICHOLSON, Andrew Charles
- secretary · British · appointed 2003-06-01 · resigned · Companies House
- director · British · appointed 2000-03-23 · resigned · Companies House
- NICHOLSON, Domini Elizabeth
- director · British · appointed 2000-03-23 · resigned · Companies House
- Ogilvyone Business Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-09 · CH · PSC register
Also holds roles at 1 other company- Mr John William Cornwellbeneficial owner
- WALKER, Christopher Douglas
- director · British · appointed 2014-05-22 · resigned · Companies House
- WALL, Timothy
- director · British · appointed 2003-07-01 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2000-03-23 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-03-23 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DNX LIMITED?
- What is DNX LIMITED's risk level?
- Where does DNX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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