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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLow

DAIWA HOUSE UK LIMITED

DAIWA HOUSE UK LIMITED — Japanese company (oo:GB-COH-15104786). UBO chain traced 1 hop, 1 owner, 1 holding, filed financials. Cited to 3 registries.

OO GB-COH-15104786Company
Ownership graph Export .md
JSON / MCPsample
/01

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAIWA HOUSE UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 DAIWA HOUSE UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£1,879,027
Net assets£82,189,858
Cash£1,507,474
Shareholder funds£8
Fixed assets£106,975,828
Current assets£1,537,736
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DAIWA HOUSE UK LIMITED?
In the current sources, DAIWA HOUSE UK LIMITED is connected to Daiwa House Industry Co., Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAIWA HOUSE UK LIMITED's risk level?
WhiteIntel flags DAIWA HOUSE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAIWA HOUSE UK LIMITED appear across sources?
DAIWA HOUSE UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAIWA HOUSE UK 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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