- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DK 812 LIMITED
DK 812 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09859794). UBO chain traced 2 hops, 2 owners, 13 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-11-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
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.
- DK 812 LIMITED
- DK 812 LIMITED
2-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 DK 812 LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 09859794
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-06
- Registered office
- Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
- SIC
- 64209
People & control
6 parties · 2 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.
- HOLLINSHEAD, Ashley John
- secretary · appointed 2024-03-04 · Companies House
- KEIR, David Christopher Lindsay
- director · British · appointed 2015-11-06 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Blackjack Estates LtdAlso holds roles at 2 other companies
- Mr David Christopher Lindsay Kierbeneficial owner
- Mr Anthony Charles Lever Coxbeneficial owner
- ENSCO 812 LIMITEDAlso holds roles at 2 other companies
- JD 812 LIMITEDbeneficial owner
- ENSCO ACQUISITIONS LIMITEDbeneficial owner
- INDUSTRIAL & COMMERCIAL COATINGS LIMITEDAlso holds roles at 7 other companies
- PVB DISPERSIONS LIMITEDbeneficial owner
- Mr Andrew John Lindsay Keirbeneficial owner
- Mr David Christopher Lindsay Keirbeneficial owner
- Jd 812 LimitedAlso holds roles at 5 other companies
- Mr Jason Andrew Denholm Dalbybeneficial owner
- Mr Paul Antony Hodgebeneficial owner
- Mr David Christopher Lindsay Keirbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DK 812 LIMITED?
- What is DK 812 LIMITED's risk level?
- Where does DK 812 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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