LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
DJC SECRETARIAL AND MAINTENANCE LIMITED
DJC SECRETARIAL AND MAINTENANCE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06574082). UBO chain traced 33 hops, 8 owners, 57 holdings, 8…
The finding
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-04-23
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, 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
- DJC SECRETARIAL AND MAINTENANCE LIMITED
Holdings / subsidiaries
- DJC SECRETARIAL AND MAINTENANCE LIMITED
Walk the full UBO chain
33 hops lockedDOSSIER
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 DJC SECRETARIAL AND MAINTENANCE LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
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/03
Register record, filings & financials
live · Companies House- Company no.
- 06574082
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-23
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 96090
/04
People & control
40 parties · 3 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.
- Innovus Business Services Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 5 other companies- MAINSTAY (SECRETARIES) LTDbeneficial owner
- INNOVUS COMPANY SECRETARIES LIMITEDbeneficial owner
- MAYBECK COLLECTIONS LIMITEDbeneficial owner
- PERRETT, Steve John
- director · British · appointed 2022-10-31 · Companies House
- SALEH, Ouda
- director · British · appointed 2022-10-31 · Companies House
- ANDREOU, Michelle
- secretary · British · appointed 2008-04-23 · resigned · Companies House
- AVELLANA PLACE (COLCHESTER) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- BRAMFORD ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mrs Jenny Frithbeneficial owner
- CHANNELS (CHELMSFORD) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Richard Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- Mrs Elizabeth Phillippa Squiresbeneficial owner
- Miss Teresa Huynhbeneficial owner
- Ms Elisabetta Pensabeneficial owner
- ESCALA (WICKFORD) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Richard Michael Burrowsbeneficial owner
- EVOKE (WARLEY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- Firstport Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-31 · CH · PSC register
Also holds roles at 50 other companies- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- FRITH, Daniel Richard
- director · British · appointed 2008-04-23 · resigned · Companies House
- FRITH, Jenny
- secretary · British · appointed 2008-04-23 · resigned · Companies House
- director · British · appointed 2008-04-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-10-31 · CH · PSC register
- FUSION (HARLOW) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- GOFF, Paul Kevin Charles
- director · British · appointed 2008-04-23 · resigned · Companies House
- HALL ROAD (ROCHFORD) MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- BELLWAY HOMES LIMITEDbeneficial owner
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- HAMPTON GRANGE (BROMLEY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- HANBURY DRIVE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- BELLWAY HOMES LIMITEDbeneficial owner
- HARP CLOSE MEADOW (SUDBURY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Richard Michael Burrowsbeneficial owner
- HILL VIEW DRIVE (BEXLEY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- KEENAN, John Joseph
- director · British · appointed 2024-07-01 · resigned · Companies House
- LISTELLO BUILDINGS MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Gorstbeneficial owner
- Mr Stephen John Snowdonbeneficial owner
- LOVE LAMBETH MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Mr Damian Robinsonbeneficial owner
- Ms Anna Elizabeth Wardellbeneficial owner
- Mr Russell Shorebeneficial owner
- MAPLEBROOK MEWS (BILLERICAY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Michael John Currybeneficial owner
- Mr Anthony Edward Harrisbeneficial owner
- Mr Daniel Richard Firth
- individual PSC · 25–50% shares · England · ceased 2022-10-31 · CH · PSC register
- NORTH LODGE PARK (MILTON) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Richard Michael Burrowsbeneficial owner
- PAPER MILLS MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Mrs Sandra Alaobeneficial owner
- Mr Emmanuel Forchebeneficial owner
- Mr Asanka Maduwantha Rajaratnabeneficial owner
- PINNACLE SQUARE (BEXLEYHEATH) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- REPTON GATE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- SAXON OAKS MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Gorstbeneficial owner
- Mr Stephen John Snowdonbeneficial owner
- SILK MEADOWS (BRAINTREE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Gorstbeneficial owner
- Mr Stephen John Snowdonbeneficial owner
- THE CLOVERS (WILLOWBROOK) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Richard Michael Burrowsbeneficial owner
- THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Stephen John Snowdonbeneficial owner
- THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Kevin Roy Childsbeneficial owner
- Ms Wendy Chinnerybeneficial owner
- THE OAKS (WITHAM) MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- BELLWAY HOMES LIMITEDbeneficial owner
- Mr Richard Michael Burrowsbeneficial owner
- Mr Steven Richard Savillebeneficial owner
- THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Miss Clair Gilmorebeneficial owner
- Mr Martin Colin Howardbeneficial owner
- VILLA ROAD IMPINGTON MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Brian Walter Jamesbeneficial owner
- Mr Desmond Keith Phillipsbeneficial owner
- WOODSIDE (RAYLEIGH) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Miss Amy Joynsonbeneficial owner
40 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns DJC SECRETARIAL AND MAINTENANCE LIMITED?
- What is DJC SECRETARIAL AND MAINTENANCE LIMITED's risk level?
- Where does DJC SECRETARIAL AND MAINTENANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DJC SECRETARIAL AND MAINTENANCE LIMITED — nothing is disclosed before that.