Who owns HDFCP LIMITED?

In the current sources, HDFCP LIMITED is connected to Mr Alastair Andrew Dunn, Mrs Sandra Pauline Dunn, Miss Victoria Clare Dunn, Finance And General Investments Limited, Thornwood Group Holdings Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HDFCP LIMITED's risk level?

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

Where does HDFCP LIMITED appear across sources?

HDFCP 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: 9

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

Legal entityLowActive

HDFCP LIMITED

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

HDFCP LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05683298). UBO chain traced 9 hops, 6 owners, 4 holdings, 13 officers. Cited to 2 registries.

OO GB-COH-05683298Inc. 22 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-22
Legal form: ltd
Activity: 41100, 68100
Registered office: The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

/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

HDFCP LIMITED
- Mr Alastair Andrew Dunn· beneficial owner37.5%· via CH PSC
- Mrs Sandra Pauline Dunn· beneficial owner37.5%· via CH PSC
- Miss Victoria Clare Dunn· beneficial owner62.5%· via CH PSC
- Finance And General Investments Limited· beneficial owner87.5%· via CH PSC
- Thornwood Group Holdings Limited· beneficial owner87.5%· via CH PSC
- THORNWOOD INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HDFCP LIMITED
- WIELD PARK ESTATE LIMITED· beneficial owner87.5%· via CH PSC
- W8 DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- EARLSGATE PROPERTIES LIMITED· beneficial owner62.5%· via CH PSC
- HDKCP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05683298
Status: active
Type: ltd
Incorporated: 2006-01-22
Registered office: The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England
SIC: 41100, 68100

/04

People & control

18 parties · 3 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.

■
Candover Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-13 · CH · PSC register
●
DUNN, Andrew James Alastair
- director · British · appointed 2009-03-01 · Companies House
●
PARKER, Nicholas Duncan
- director · British · appointed 2021-07-13 · Companies House
●
DUNN, Alastair Andrew
- director · Scottish · appointed 2020-04-01 · resigned · Companies House
- director · British · appointed 2006-01-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-05-31 · CH · PSC register
●
DUNN, Arabella Rose
- director · British · appointed 2015-05-28 · resigned · Companies House
●
DUNN, Sandra Pauline
- secretary · British · appointed 2006-01-22 · resigned · Companies House
- director · Scottish · appointed 2020-04-01 · resigned · Companies House
- director · British · appointed 2006-01-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-05-31 · CH · PSC register
●
EARLSGATE PROPERTIES LIMITED
Also holds roles at 7 other companies
- Mrs Sandra Pauline Dunnbeneficial owner
- Mr Alastair Andrew Dunnbeneficial owner
- Mr Andrew James Alastair Dunnbeneficial owner
■
Finance And General Investments Limited
- corporate PSC · 75–100% shares · Bermuda · ceased 2020-02-07 · CH · PSC register
●
HDKCP LIMITED
Also holds roles at 2 other companies
- Thornwood Group Holdings Limitedbeneficial owner
- BRAISHFIELD MANOR ESTATE LIMITEDbeneficial owner
●
LINDSAY, Irene
- director · British · appointed 2009-03-01 · resigned · Companies House
●
MAGNAY, Caroline Jane
- director · British · appointed 2012-12-19 · resigned · Companies House
●
Miss Victoria Clare Dunn
- individual PSC · 50–75% shares · ceased 2019-12-05 · CH · PSC register
●
PATTERSON, Shalom
- director · British · appointed 2010-11-23 · resigned · Companies House
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2006-01-22 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-01-22 · resigned · Companies House
■
Thornwood Group Holdings Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2024-11-13 · CH · PSC register
Also holds roles at 4 other companies
- Thornwood Group Holdings Limitedbeneficial owner
- EARLSGATE PROPERTIES LIMITEDbeneficial owner
- HDKCP LIMITEDbeneficial owner
●
THORNWOOD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Eldon Road Topco Limitedbeneficial owner
- Mr Alastair Andrew Dunnbeneficial owner
- Mrs Sandra Pauline Dunnbeneficial owner
●
W8 DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- FALS 2 LIMITEDbeneficial owner
- Thornwood Holdings Ltdbeneficial owner
- Thornwood Group Holdings Limitedbeneficial owner

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

/05

Common questions

Who owns HDFCP LIMITED?: In the current sources, HDFCP LIMITED is connected to Mr Alastair Andrew Dunn, Mrs Sandra Pauline Dunn, Miss Victoria Clare Dunn, Finance And General Investments Limited, Thornwood Group Holdings Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HDFCP LIMITED's risk level?: WhiteIntel flags HDFCP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HDFCP LIMITED appear across sources?: HDFCP 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 HDFCP 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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