Who owns DESILCO CONSULTING LIMITED?

In the current sources, DESILCO CONSULTING LIMITED is connected to Mr Richard Philip Lewis, Mrs Samantha Jane Lewis, Mr Peter Harold Marchant, Mrs Samantha Jane Lewis, Mr Richard Philip Lewis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DESILCO CONSULTING LIMITED's risk level?

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

Where does DESILCO CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DESILCO CONSULTING LIMITED

Name: DESILCO CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DESILCO CONSULTING LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-07-11
Legal form: ltd
Activity: 47910
Registered office: C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

DESILCO CONSULTING LIMITED is a ltd registered in GB, incorporated 2012-07-11 (active).

Ownership & control

Owners / controllers

DESILCO CONSULTING LIMITED
- Mr Richard Philip Lewis· beneficial owner50%· via OpenOwnership
- Mrs Samantha Jane Lewis· beneficial owner50%· via OpenOwnership
- Mr Peter Harold Marchant· beneficial owner100%· via OpenOwnership
- Mrs Samantha Jane Lewis· beneficial owner37.5%· via ch_psc
- Mr Richard Philip Lewis· beneficial owner37.5%· via ch_psc
- Mr Peter Harold Marchant· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08137962
Status: active
Type: ltd
Incorporated: 2012-07-11
Registered office: C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
SIC: 47910

Officers · 1 active

MARCHANT, Peter Harold
director · British · appt 2017-08-17
LEWIS, Richard Philip(resigned)
director · British · appt 2012-07-11
LEWIS, Samantha Jane(resigned)
director · British · appt 2012-07-11

Beneficial owners · PSC · 1 current

●
Mr Peter Harold Marchant
individual PSC · England · since 2017-08-17
75–100% shares
●
Mr Richard Philip Lewis
individual PSC · England · ceased 2017-08-17
25–50% shares
●
Mrs Samantha Jane Lewis
individual PSC · England · ceased 2017-08-17
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DESILCO CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DESILCO CONSULTING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House