Who owns DANDO SURVEYING LIMITED?

In the current sources, DANDO SURVEYING LIMITED is connected to Mrs Nicola Dando, Mr Sam Parkinson, Mr Berkeley Dando, Mr Berkeley Dando, Mrs Nicola Dando and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANDO SURVEYING LIMITED's risk level?

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

Where does DANDO SURVEYING LIMITED appear across sources?

DANDO SURVEYING 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: 2
Ownership hops held: 6

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

Legal entityLowActive

DANDO SURVEYING LIMITED

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

OO GB-COH-05095514Inc. 05 Apr 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-04-05
Legal form: ltd
Activity: 96090
Registered office: Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, 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

DANDO SURVEYING LIMITED
- Mrs Nicola Dando· beneficial owner75%· via OpenOwnership
- Mr Sam Parkinson· beneficial owner· via OpenOwnership
- Mr Berkeley Dando· beneficial owner75%· via OpenOwnership
- Mr Berkeley Dando· beneficial owner37.5%· via CH PSC
- Mrs Nicola Dando· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DANDO SURVEYING LIMITED
- DANDO UTILITIES LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 DANDO SURVEYING LIMITED, 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

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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.: 05095514
Status: active
Type: ltd
Incorporated: 2004-04-05
Registered office: Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom
SIC: 96090

/05

People & control

6 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.

●
DANDO, Berkeley
- director · British · appointed 2004-04-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
DANDO, Nicola
- secretary · British · appointed 2004-04-05 · Companies House
- director · British · appointed 2009-10-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2004-04-05 · resigned · Companies House
●
DANDO UTILITIES LIMITED
Also holds roles at 2 other companies
- Mr Craig Alexander Piperbeneficial owner
- Mr Berkeley Dandobeneficial owner
●
Mr Sam Parkinson
- individual PSC · significant influence or control · United Kingdom · ceased 2023-12-31 · CH · PSC register
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2004-04-05 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANDO SURVEYING LIMITED. 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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