Who owns DAISY ADVISORY LIMITED?

In the current sources, DAISY ADVISORY LIMITED is connected to ROBINSON CAPITAL LIMITED, Matthew Robinson Riley, ROBINSON CAPITAL LIMITED, Matthew Robinson Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAISY ADVISORY LIMITED's risk level?

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

Where does DAISY ADVISORY LIMITED appear across sources?

DAISY ADVISORY LIMITED 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: 1
Ownership hops held: 12

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

Legal entityLowDissolved

DAISY ADVISORY LIMITED

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

DAISY ADVISORY LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12482342). UBO chain traced 12 hops, 4 owners, 1 officer. Cited to 1 registry.

OO GB-COH-12482342Inc. 25 Feb 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-02-25
Legal form: ltd
Activity: 64303
Registered office: 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

/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

DAISY ADVISORY LIMITED
- ROBINSON CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Matthew Robinson Riley· beneficial owner100%· via OpenOwnership
- Matthew Robinson Riley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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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 DAISY ADVISORY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12482342
Status: dissolved
Type: ltd
Incorporated: 2020-02-25
Registered office: 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
SIC: 64303

/04

People & control

2 parties · 2 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.

●
RILEY, Matthew Robinson
- director · British · appointed 2020-02-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-02-09 · CH · PSC register
■
Robinson Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-09 · CH · PSC register
Also holds roles at 21 other companies
- HOLLYWOOD RECIPIENT LIMITEDbeneficial owner
- GIACOM TOPCO LIMITEDbeneficial owner
- Mr Oliver James Rileybeneficial owner

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

/05

Common questions

Who owns DAISY ADVISORY LIMITED?: In the current sources, DAISY ADVISORY LIMITED is connected to ROBINSON CAPITAL LIMITED, Matthew Robinson Riley, ROBINSON CAPITAL LIMITED, Matthew Robinson Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAISY ADVISORY LIMITED's risk level?: WhiteIntel flags DAISY ADVISORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAISY ADVISORY LIMITED appear across sources?: DAISY ADVISORY LIMITED 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 DAISY ADVISORY LIMITED. 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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