Who owns DMC ESTATES LIMITED?

In the current sources, DMC ESTATES LIMITED is connected to Mrs Karen Mcclellan, Mr Darren Kingsley Mcclellan, Mr Darren Kingsley Mcclellan, Mrs Karen Mcclellan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMC ESTATES LIMITED's risk level?

WhiteIntel flags DMC ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMC ESTATES LIMITED appear across sources?

DMC ESTATES LIMITED 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: 3
Ownership hops held: 4
Resolved records: 4

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

Legal entityLowActive

DMC ESTATES LIMITED

Name: DMC ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMC ESTATES LIMITED, Company, GB

DMC ESTATES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06760394). UBO chain traced 4 hops, 4 owners, 39 holdings, 1 officer. Cited to 3…

OO GB-COH-06760394Inc. 27 Nov 2008ltdGB

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: 2008-11-27
Legal form: ltd
Activity: 68100
Registered office: 300 St. Marys Road, Garston, Liverpool, L19 0NQ

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

DMC ESTATES LIMITED
- Mrs Karen Mcclellan· beneficial owner50%· via OpenOwnership
- Mr Darren Kingsley Mcclellan· beneficial owner50%· via OpenOwnership
- Mr Darren Kingsley Mcclellan· beneficial owner37.5%· via CH PSC
- Mrs Karen Mcclellan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DMC ESTATES LIMITED
- BEAUMONT MORGAN DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- M DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- FORTEL (NW) LTD· beneficial owner50%· via OpenOwnership
- M3 BUILD LTD· beneficial owner50%· via OpenOwnership
- FORTIS ESTATE MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- XENIA PROPERTY GROUP LTD· beneficial owner50%· via OpenOwnership
- FORTIS DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- XENIA LETTINGS LTD· beneficial owner50%· via OpenOwnership
- FURNESS QUAY PHASE 4 LIMITED· beneficial owner50%· via OpenOwnership
- FURNESS QUAY LTD· beneficial owner50%· via OpenOwnership
- BRIDGEWATER WHARF LTD· beneficial owner50%· via OpenOwnership
- FORTIS UK HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- DGK ESTATE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- STANLEY COURT LTD· beneficial owner50%· via OpenOwnership
- XENIA ESTATES SERVICES LTD· beneficial owner50%· via OpenOwnership
- BRIDGEWATER POINT LTD· beneficial owner50%· via OpenOwnership
- ADELPHI WHARF PHASE 1 LTD· beneficial owner50%· via OpenOwnership
- SILKHOUSE COURT LTD· beneficial owner37.5%· via CH PSC
- QUBE LETTINGS LTD· beneficial owner37.5%· via CH PSC
- Elite Property Group Ltd· beneficial owner37.5%· via CH PSC
- QUBE RESIDENTIAL LTD· beneficial owner37.5%· via CH PSC

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.

Unlock Standard Dossier€39

/04

People & control

23 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.

●
MCCLELLAN, Darren Kingsley
- director · British · appointed 2008-11-27 · Companies House
- individual PSC · 25–50% shares · since 2016-11-25 · CH · PSC register
●
Mrs Karen Mcclellan
- individual PSC · 25–50% shares · since 2016-07-01 · CH · PSC register

21 additional parties & networkSTANDARD

●
ADELPHI WHARF PHASE 1 LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BEAUMONT MORGAN DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
BRIDGEWATER POINT LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER WHARF LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
DGK ESTATE HOLDINGS LTD
Also holds roles at 4 other companies
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- Horizon Beach Ltdbeneficial owner
●
Elite Property Group Ltd
Also holds roles at 1 other company
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FORTEL (NW) LTD
Also holds roles at 4 other companies
- Mr Carl Graham Gardnerbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS DEVELOPMENTS LTD
Also holds roles at 4 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS ESTATE MANAGEMENT LTD
Also holds roles at 25 other companies
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- DEVONSHIRE TOWER LTDbeneficial owner
- BURGESS HOUSE LTDbeneficial owner
●
FORTIS UK HOLDINGS LTD
Also holds roles at 23 other companies
- ADELPHI WHARF PHASE 1 LTDbeneficial owner
- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
●
FURNESS QUAY LTD
Also holds roles at 3 other companies
- M ESTATES LIMITEDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FURNESS QUAY PHASE 4 LIMITED
Also holds roles at 5 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M3 BUILD LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
●
QUBE LETTINGS LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- Dkmc Investments Ltdbeneficial owner
●
QUBE RESIDENTIAL LTD
Also holds roles at 9 other companies
- Sqfx1 Capital Group Holdings Incbeneficial owner
- Sqfx3 Capital Group Holdings Incbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
SILKHOUSE COURT LTD
Also holds roles at 6 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
STANLEY COURT LTD
Also holds roles at 6 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- XENIA LETTINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
XENIA ESTATES SERVICES LTD
Also holds roles at 4 other companies
- XENIA ESTATES MANAGEMENT LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
XENIA LETTINGS LTD
Also holds roles at 11 other companies
- STANLEY COURT LTDbeneficial owner
- ADELPHI STREET LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
XENIA PROPERTY GROUP LTD
Also holds roles at 20 other companies
- EASTPOINT (LEEDS) LTDbeneficial owner
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- CHRONICLE HOUSE LTDbeneficial owner

●
ADELPHI WHARF PHASE 1 LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BEAUMONT MORGAN DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
BRIDGEWATER POINT LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER WHARF LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
DGK ESTATE HOLDINGS LTD
Also holds roles at 4 other companies
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- Horizon Beach Ltdbeneficial owner
●
Elite Property Group Ltd
Also holds roles at 1 other company
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FORTEL (NW) LTD
Also holds roles at 4 other companies
- Mr Carl Graham Gardnerbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS DEVELOPMENTS LTD
Also holds roles at 4 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS ESTATE MANAGEMENT LTD
Also holds roles at 25 other companies
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- DEVONSHIRE TOWER LTDbeneficial owner
- BURGESS HOUSE LTDbeneficial owner
●
FORTIS UK HOLDINGS LTD
Also holds roles at 23 other companies
- ADELPHI WHARF PHASE 1 LTDbeneficial owner
- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
●
FURNESS QUAY LTD
Also holds roles at 3 other companies
- M ESTATES LIMITEDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FURNESS QUAY PHASE 4 LIMITED
Also holds roles at 5 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M3 BUILD LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
●
QUBE LETTINGS LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- Dkmc Investments Ltdbeneficial owner
●
QUBE RESIDENTIAL LTD
Also holds roles at 9 other companies
- Sqfx1 Capital Group Holdings Incbeneficial owner
- Sqfx3 Capital Group Holdings Incbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
SILKHOUSE COURT LTD
Also holds roles at 6 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
STANLEY COURT LTD
Also holds roles at 6 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- XENIA LETTINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
XENIA ESTATES SERVICES LTD
Also holds roles at 4 other companies
- XENIA ESTATES MANAGEMENT LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
XENIA LETTINGS LTD
Also holds roles at 11 other companies
- STANLEY COURT LTDbeneficial owner
- ADELPHI STREET LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
XENIA PROPERTY GROUP LTD
Also holds roles at 20 other companies
- EASTPOINT (LEEDS) LTDbeneficial owner
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- CHRONICLE HOUSE LTDbeneficial owner

Unlock all 23 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 DMC ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Activity timeline

31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
27 Nov 2008Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 06760394
Status: active
Type: ltd
Incorporated: 2008-11-27
Registered office: 300 St. Marys Road, Garston, Liverpool, L19 0NQ
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£191,281
Cash	£99,728
Shareholder funds	£200
Current assets	£360,870
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

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

Unlock Standard Dossier€39

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

/07

Common questions

Who owns DMC ESTATES LIMITED?: In the current sources, DMC ESTATES LIMITED is connected to Mrs Karen Mcclellan, Mr Darren Kingsley Mcclellan, Mr Darren Kingsley Mcclellan, Mrs Karen Mcclellan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMC ESTATES LIMITED's risk level?: WhiteIntel flags DMC ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMC ESTATES LIMITED appear across sources?: DMC ESTATES LIMITED 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 DMC ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…