Who owns D&A GROUP HOLDINGS LTD?

In the current sources, D&A GROUP HOLDINGS LTD is connected to Mrs Aneliya Borislavova Bumstead, Mr Daniel Dale Bumstead, Mrs Aneliya Borislavova Bumstead, Mr Danny Dale Bumstead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D&A GROUP HOLDINGS LTD's risk level?

WhiteIntel flags D&A GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D&A GROUP HOLDINGS LTD appear across sources?

D&A GROUP 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: 4

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

Legal entityLowActive

D&A GROUP HOLDINGS LTD

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

D&A GROUP HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14133527). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-14133527Inc. 26 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-26
Legal form: ltd
Activity: 64209
Registered office: 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

/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

D&A GROUP HOLDINGS LTD
- Mrs Aneliya Borislavova Bumstead· beneficial owner100%· via OpenOwnership
- Mr Daniel Dale Bumstead· beneficial owner100%· via OpenOwnership
- Mrs Aneliya Borislavova Bumstead· beneficial owner87.5%· via CH PSC
- Mr Danny Dale Bumstead· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

D&A GROUP HOLDINGS LTD
- DAGWOOD JOINERY LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on D&A GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 14133527
Status: active
Type: ltd
Incorporated: 2022-05-26
Registered office: 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
SIC: 64209

/05

People & control

3 parties · 2 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.

●
BUMSTEAD, Aneliya Borislavova
- director · Bulgarian · appointed 2023-10-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-10-26 · CH · PSC register
●
BUMSTEAD, Danny Dale
- director · British · appointed 2022-05-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-05-26 · CH · PSC register
●
DAGWOOD JOINERY LTD
Also holds roles at 4 other companies
- MHI HOLDINGS LTDbeneficial owner
- Ms Katy Hardybeneficial owner
- Mr Anthony Michael Hardybeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns D&A GROUP HOLDINGS LTD?: In the current sources, D&A GROUP HOLDINGS LTD is connected to Mrs Aneliya Borislavova Bumstead, Mr Daniel Dale Bumstead, Mrs Aneliya Borislavova Bumstead, Mr Danny Dale Bumstead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D&A GROUP HOLDINGS LTD's risk level?: WhiteIntel flags D&A GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D&A GROUP HOLDINGS LTD appear across sources?: D&A GROUP 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 D&A GROUP 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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