---
title: "DANIEL CHARLES SURVEYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e528cd2f-8f05-5874-be66-438a5391f2a1
json: https://whiteintel.dev/api/public/dossier/e528cd2f-8f05-5874-be66-438a5391f2a1
identifier: oo:GB-COH-06326859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL CHARLES SURVEYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06326859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e528cd2f-8f05-5874-be66-438a5391f2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e528cd2f-8f05-5874-be66-438a5391f2a1  

## Ownership & control

### Owners / controllers

- **Mr Simon Richard Wheatley** (beneficial owner) — 75% — https://whiteintel.dev/entity/971939b7-e8c1-54b4-95b1-ba294ffcb596
- **DANIEL CHARLES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53a37100-0474-5e42-9f9b-6079efb3d729
- **DANIEL CHARLES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53a37100-0474-5e42-9f9b-6079efb3d729
- **Mr Simon Richard Wheatley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/030e8fc0-8df7-4f01-9b1c-18426dfb10d9

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06326859`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-27
- **Registered office:** Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
- **SIC:** 42990, 71111

### Officers

- HEATH, Claire Marie — director · British · appointed 2025-10-31
- INGALL, Daniel — director · British · appointed 2007-07-27
- SKELTON, Jessica Sarah — director · British · appointed 2025-10-31
- INGALL, Daniel — secretary · British · appointed 2007-07-27 · resigned 2017-09-15
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-07-27 · resigned 2007-07-27
- ALBONE, Charles Brian — director · British · appointed 2007-07-27 · resigned 2017-09-15
- WHEATLEY, Simon Richard — director · British · appointed 2007-07-27 · resigned 2021-06-18
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2007-07-27 · resigned 2007-07-27

### Beneficial owners (Persons with Significant Control)

- [Daniel Charles Group Limited](https://whiteintel.dev/entity/53a37100-0474-5e42-9f9b-6079efb3d729) — 75–100% shares · corporate PSC · England — since 2021-06-18
- Mr Simon Richard Wheatley — 50–75% shares · individual PSC · United Kingdom — ceased 2021-06-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06326859
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06326859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL CHARLES SURVEYS LIMITED**. Human view: https://whiteintel.dev/entity/e528cd2f-8f05-5874-be66-438a5391f2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e528cd2f-8f05-5874-be66-438a5391f2a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._