Who owns DHM CONSULTANCY LIMITED?

In the current sources, DHM CONSULTANCY LIMITED is connected to MOTA LIMITED, Mr Martyn Evan Rhys Llewellyn, Mr Phillip Huw Richards, Mr Gweirydd Walters, Mr Martyn Evan Rhys Llewellyn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DHM CONSULTANCY LIMITED's risk level?

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

Where does DHM CONSULTANCY LIMITED appear across sources?

DHM CONSULTANCY 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: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

DHM CONSULTANCY LIMITED

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

DHM CONSULTANCY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05158505). UBO chain traced 10 hops, 8 owners, 4 holdings, 10 officers. Cited to 2…

OO GB-COH-05158505Inc. 21 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-21
Legal form: ltd
Activity: 70229
Registered office: Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

/02

Also appears in

Dhm Consultancy Limited · gb-coh:5158505

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

DHM CONSULTANCY LIMITED
- MOTA LIMITED· beneficial owner50%· via OpenOwnership
- Mr Martyn Evan Rhys Llewellyn· beneficial owner50%· via OpenOwnership
- Mr Phillip Huw Richards· beneficial owner50%· via OpenOwnership
- Mr Gweirydd Walters· beneficial owner50%· via OpenOwnership
- Mr Martyn Evan Rhys Llewellyn· beneficial owner37.5%· via CH PSC
- Mr Phillip Huw Richards· beneficial owner37.5%· via CH PSC
- Mr Gweirydd Walters· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DHM CONSULTANCY LIMITED
- ENERSYST POWERSYSTEMS LIMITED· beneficial owner50%· via OpenOwnership
- PENNANT WALTERS (FOELT) LIMITED· beneficial owner50%· via OpenOwnership
- CELTIC ENERGY LIMITED· beneficial owner· via CH PSC

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 05158505
Status: active
Type: ltd
Incorporated: 2004-06-21
Registered office: Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom
SIC: 70229

/05

People & control

11 parties · 6 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.

●
LLEWELLYN, Martyn Evan Rhys
- secretary · British · appointed 2006-06-30 · Companies House
- director · British · appointed 2006-06-30 · Companies House
- secretary · British · appointed 2004-08-06 · resigned · Companies House
- director · British · appointed 2004-08-06 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2023-01-25 · CH · PSC register
●
LLEWELLYN, Sarah Catherine
- director · British · appointed 2021-02-05 · Companies House
- secretary · British · appointed 2006-05-01 · resigned · Companies House
- director · British · appointed 2006-05-01 · resigned · Companies House
■
Mota Limited
- corporate PSC · 25–50% shares · Wales · since 2023-01-25 · CH · PSC register
Also holds roles at 7 other companies
- PENNANT WALTERS ML LIMITEDbeneficial owner
- PENNANT WALTERS MM LIMITEDbeneficial owner
- PENNANT WALTERS MYG LIMITEDbeneficial owner
●
Mr Gweirydd Walters
- individual PSC · 25–50% shares · South Wales · since 2016-04-06 · CH · PSC register
●
Mr Phillip Huw Richards
- individual PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
●
RICHARDS, Philip Huw
- director · British · appointed 2004-08-06 · Companies House
●
ACUITY SECRETARIES LIMITED
- corporate secretary · appointed 2004-06-21 · resigned · Companies House
●
CELTIC ENERGY LIMITED
Also holds roles at 5 other companies
- FILTERCITE LTDbeneficial owner
- AVALON GLENbeneficial owner
- Mr William Watsonbeneficial owner
●
ENERSYST POWERSYSTEMS LIMITED
Also holds roles at 2 other companies
- POTTER ENVIRONMENTAL LIMITEDbeneficial owner
- Dhm Consultancy Limitedbeneficial owner
●
M AND A NOMINEES LIMITED
- corporate director · appointed 2004-06-21 · resigned · Companies House
●
PENNANT WALTERS (FOELT) LIMITED
Also holds roles at 2 other companies
- PENNANT WALTERS (HOLDINGS) LIMITEDbeneficial owner
- ALERION UK LIMITEDbeneficial owner

11 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DHM CONSULTANCY LIMITED?: In the current sources, DHM CONSULTANCY LIMITED is connected to MOTA LIMITED, Mr Martyn Evan Rhys Llewellyn, Mr Phillip Huw Richards, Mr Gweirydd Walters, Mr Martyn Evan Rhys Llewellyn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DHM CONSULTANCY LIMITED's risk level?: WhiteIntel flags DHM CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DHM CONSULTANCY LIMITED appear across sources?: DHM CONSULTANCY 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 DHM CONSULTANCY 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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