Who owns DK ACQUISITIONS HOLDINGS LTD?

In the current sources, DK ACQUISITIONS HOLDINGS LTD is connected to Lbo Corporation Plc, Mr Ryan Archibald Jackson Waddell, Mr Declan Samuel Joyce, Mr Ryan Archibald Jackson Waddell, Mr. Kieran Paul Mckay and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DK ACQUISITIONS HOLDINGS LTD's risk level?

WhiteIntel flags DK ACQUISITIONS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DK ACQUISITIONS HOLDINGS LTD appear across sources?

DK ACQUISITIONS HOLDINGS LTD 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: 13

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

Legal entityLowliquidation

DK ACQUISITIONS HOLDINGS LTD

Name: DK ACQUISITIONS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DK ACQUISITIONS HOLDINGS LTD, Company, GB

DK ACQUISITIONS HOLDINGS LTD — liquidation UK company, incorporated 2021 (oo:GB-COH-SC696359). UBO chain traced 13 hops, 8 owners, 4 holdings, 6 officers.…

OO GB-COH-SC696359Inc. 21 Apr 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2021-04-21
Legal form: ltd
Activity: 70229
Registered office: 21 Young Street, Edinburgh, EH2 4HU, Scotland

/02

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

DK ACQUISITIONS HOLDINGS LTD
- Lbo Corporation Plc· beneficial owner37.5%· via CH PSC
- Mr Ryan Archibald Jackson Waddell· beneficial owner87.5%· via CH PSC
- Mr Declan Samuel Joyce· beneficial owner37.5%· via CH PSC
- Mr Ryan Archibald Jackson Waddell· beneficial owner37.5%· via CH PSC
- Mr. Kieran Paul Mckay· beneficial owner37.5%· via CH PSC
- AGUIA GROUP LTD· beneficial owner87.5%· via CH PSC
- Mr Kieran Paul Mckay· beneficial owner37.5%· via CH PSC
- Mr Declan Samuel Christie Joyce· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DK ACQUISITIONS HOLDINGS LTD
- SPARKLERS PRIVATE NURSERY LTD.· beneficial owner87.5%· via CH PSC
- HOUSE OF FUN NURSERY LIMITED· beneficial owner87.5%· via CH PSC
- THE TREEHOUSE DAY NURSERY LTD· beneficial owner87.5%· via CH PSC
- PAPILLON PRIVATE NURSERY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

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

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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 ACQUISITIONS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC696359
Status: liquidation
Type: ltd
Incorporated: 2021-04-21
Registered office: 21 Young Street, Edinburgh, EH2 4HU, Scotland
SIC: 70229

/04

People & control

11 parties · 1 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.

■
Aguia Group Ltd
- corporate PSC · 75–100% shares · Scotland · since 2023-09-11 · CH · PSC register
Also holds roles at 53 other companies
- Mr Neville Taylorbeneficial owner
- BLUELIME MARKETING LTDbeneficial owner
- I.P.S ALOHA (SCOTLAND) LIMITEDbeneficial owner
●
HOUSE OF FUN NURSERY LIMITED
Also holds roles at 5 other companies
- NAMARE GRP LTDbeneficial owner
- Mr Andrew Robert Goodhandbeneficial owner
- Mrs Kim Collinsbeneficial owner
●
JOYCE, Declan Samuel
- director · Scottish · appointed 2023-01-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-11 · CH · PSC register
●
JOYCE, Declan Samuel Christie
- director · British · appointed 2021-04-21 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-02-08 · CH · PSC register
■
Lbo Corporation Plc
- corporate PSC · 25–50% shares · England · ceased 2022-01-24 · CH · PSC register
●
MCKAY, Kieran Paul
- director · Scottish · appointed 2023-01-13 · resigned · Companies House
- director · Scottish · appointed 2021-04-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-11 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2022-02-08 · CH · PSC register
●
PAPILLON PRIVATE NURSERY LIMITED
Also holds roles at 2 other companies
- Mrs Fiona Leggatbeneficial owner
- COTTON NURSERY PAPILLON LIMITEDbeneficial owner
●
SPARKLERS PRIVATE NURSERY LTD.
Also holds roles at 2 other companies
- Mrs Roslyn Whitebeneficial owner
- Mr David Whitebeneficial owner
●
TAYLOR, Neville
- director · British · appointed 2023-09-11 · resigned · Companies House
●
THE TREEHOUSE DAY NURSERY LTD
Also holds roles at 3 other companies
- Mrs Susan Mary Millsbeneficial owner
- Mrs Georgina Schumackerbeneficial owner
- NAMARE GRP LTDbeneficial owner
●
WADDELL, Ryan Archibald Jackson
- director · British · appointed 2021-04-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-11 · CH · PSC register
- individual PSC · 75–100% shares · Scotland · ceased 2022-08-19 · CH · PSC register

11 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DK ACQUISITIONS HOLDINGS LTD?: In the current sources, DK ACQUISITIONS HOLDINGS LTD is connected to Lbo Corporation Plc, Mr Ryan Archibald Jackson Waddell, Mr Declan Samuel Joyce, Mr Ryan Archibald Jackson Waddell, Mr. Kieran Paul Mckay and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DK ACQUISITIONS HOLDINGS LTD's risk level?: WhiteIntel flags DK ACQUISITIONS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DK ACQUISITIONS HOLDINGS LTD appear across sources?: DK ACQUISITIONS HOLDINGS LTD 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 DK ACQUISITIONS HOLDINGS LTD. 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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