Person with significant control
Daniel Dunning-Cole
Nationality British · Lives in England
Daniel Dunning-Cole is recorded at Companies House as a person with significant control of 44 companies, 18 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 44
- Of which dissolved
- 18
- Control ended
- 5
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (23)
Companies Daniel Dunning-Cole controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BLACK DIGITAL LIMITED | 13768622 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Nov 2021 |
| CH SERVICES GROUP LIMITED | 12019588 | Significant influence or control | 28 May 2019 |
| CHARTER CAPITAL LIMITED | 15421428 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jan 2024 |
| CHARTER INVEST LIMITED | 15362562 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Dec 2023 |
| CHARTERHOUSE ACCOUNTANCY LIMITED | 13262201 | Ownership of shares 25–50% | 12 Mar 2021 |
| CHARTERHOUSE ACCOUNTANCY SERVICES LIMITED | 12451198 | Significant influence or control | 10 Feb 2020 |
| CHARTERHOUSE BUSINESS SERVICES LIMITED | 10309162 | Significant influence or control | 3 Aug 2016 |
| CHARTERHOUSE FINANCIAL LIMITED | 12836131 | Significant influence or control | 25 Aug 2020 |
| CHARTERHOUSE LEGAL LIMITED | 15763772 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jun 2024 |
| CHARTERHOUSE PARTNERS LIMITED | 12887822 | Ownership of shares 75–100% | 18 Sep 2020 |
| CHARTERHOUSE TAX LIMITED | 10622640 | Ownership of shares 25–50% | 1 Sep 2021 |
| DEBT FORCE LIMITED | 09297530 | Ownership of shares 75–100% | 6 Apr 2016 |
| DRESS LIMITED | 17346507 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jul 2026 |
| HOUSE CONSULTANTS LIMITED | 12540926 | Significant influence or control | 31 Mar 2020 |
| INDIGO ACCOUNTANTS LIMITED | 04781525 | Ownership of shares 25–50% | 6 Mar 2024 |
| INDIGO HOLDINGS LIMITED | 06963096 | Ownership of shares 75–100% | 6 Apr 2016 |
| INDIGO LAW LIMITED | 07831762 | Ownership of shares 75–100% | 6 Apr 2016 |
| KENSINGTON GROUP LIMITED | 10356840 | Ownership of shares 25–50% | 2 Sep 2016 |
| KENSINGTON LIMITED | 10194972 | Ownership of shares 75–100% | 23 May 2016 |
| MODERNI CAPITAL LIMITED | 15184910 | Ownership of shares 25–50% | 3 Oct 2023 |
| MODERNI LIMITED | 15863965 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Jul 2024 |
| RECRUITMENT PLUS HEALTH & CARE LIMITED | 12012227 | Ownership of shares 25–50% | 22 May 2019 |
| SYNERGY ACCOUNTING LTD | 06359933 | Ownership of shares 25–50% | 1 May 2020 |
| TAX SPECIALISTS LIMITED | 11519295 | Ownership of shares 75–100% | 30 Dec 2019 |
| THE INDIGO GROUP LTD. | 06588308 | Ownership of shares 75–100% | 6 Apr 2016 |
| VANDERBILT GROUP LIMITED | 11443497 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2018 |
| Name not in our recordsDissolved | 06954489 | Ownership of shares 75–100% | 1 Jul 2016 |
| Name not in our recordsDissolved | 07251079 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07908782 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09442684 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10356450 | Ownership of shares 75–100% | 2 Sep 2016 |
| Name not in our recordsDissolved | 10356588 | Ownership of shares 75–100% | 2 Sep 2016 |
| Name not in our recordsDissolved | 10367022 | Ownership of shares 75–100% | 9 Sep 2016 |
| Name not in our recordsDissolved | 10683941 | Ownership of shares 75–100% Voting rights 75–100% | 22 Mar 2017 |
| Name not in our recordsDissolved | 10974129 | Significant influence or control | 21 Sep 2017 |
| Name not in our recordsDissolved | 11323299 | Voting rights 75–100% Right to appoint and remove directors | 23 Apr 2018 |
| Name not in our recordsDissolved | 11761269 | Significant influence or control | 11 Jan 2019 |
| Name not in our recordsDissolved | 11852814 | Significant influence or control | 28 Feb 2019 |
| Name not in our recordsDissolved | 13082777 | Ownership of shares 25–50% | 15 Dec 2020 |
| Name not in our recordsDissolved | 13829199 | Significant influence or control | 5 Jan 2022 |
| Name not in our recordsDissolved | 15016022 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Jul 2023 |
| Name not in our recordsDissolved | 15505879 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Feb 2024 |
| Name not in our recordsDissolved | 16157302 | Ownership of shares 25–50% Voting rights 25–50% | 31 Dec 2024 |
| Name not in our recordsDissolved | OC399819 | Significant influence or control (LLP) Significant influence or control (as trust, LLP) Significant influence or control (as firm, LLP) | 24 Mar 2017 |
Companies where Daniel Dunning-Cole’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BKPS LIMITED | 07076686 | Ownership of shares 25–50% | 1 Jun 2023 | 22 May 2026 |
| Name not in our recordsDissolved | 13082777 | Ownership of shares 75–100% | 15 Dec 2020 | 15 Dec 2020 |
| Name not in our recordsDissolved | 12758151 | Significant influence or control | 21 Jul 2020 | 21 Jul 2020 |
| GREYFOX PRINT LIMITED | 12546843 | Significant influence or control | 3 Apr 2020 | 3 Apr 2020 |
| AGRICOLA LIMITED | 12012112 | Significant influence or control | 22 May 2019 | 17 Jun 2019 |