---
title: "DMC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ec6aca-5e34-5154-a537-044219b7ebd4
json: https://whiteintel.dev/api/public/dossier/f8ec6aca-5e34-5154-a537-044219b7ebd4
identifier: oo:GB-COH-10656575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10656575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ec6aca-5e34-5154-a537-044219b7ebd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ec6aca-5e34-5154-a537-044219b7ebd4  

## Ownership & control

### Owners / controllers

- **Mr David Michael Cassidy** (beneficial owner) — 100% — https://whiteintel.dev/entity/97c449dd-a942-5ec2-8168-20772e848ade
- **Mr David Michael Cassidy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec710e85-b5a3-41ab-b802-4dc23b0044b3

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

A **2-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:** `10656575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-07
- **Registered office:** Unit A16 Champions Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
- **SIC:** 64209

### Officers

- CASSIDY, David Michael — director · British · appointed 2017-03-07

### Beneficial owners (Persons with Significant Control)

- Mr David Michael Cassidy — 75–100% shares · individual PSC · United Kingdom — since 2017-03-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10656575
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10656575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8ec6aca-5e34-5154-a537-044219b7ebd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ec6aca-5e34-5154-a537-044219b7ebd4._

_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"._