---
title: "DANBURY PLACE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9
json: https://whiteintel.dev/api/public/dossier/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9
identifier: oo:GB-COH-12792135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANBURY PLACE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12792135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9  

## Ownership & control

### Owners / controllers

- **LANDVEST ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8077bb3-7773-59ed-a7df-fa16d09219bb
- **LANDVEST ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8077bb3-7773-59ed-a7df-fa16d09219bb

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

A **13-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:** `12792135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-04
- **Registered office:** 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 41100

### Officers

- BRAHA, Jamie Chaim — director · British · appointed 2020-08-04
- COLLINS, Richard Geoffrey — director · British · appointed 2020-08-04
- MCCARTHY, Donal Peter — director · Irish · appointed 2020-08-04

### Beneficial owners (Persons with Significant Control)

- [Landvest Estates Ltd](https://whiteintel.dev/entity/c8077bb3-7773-59ed-a7df-fa16d09219bb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12792135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12792135

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DANBURY PLACE LTD** — https://whiteintel.dev/entity/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANBURY PLACE LTD**. Human view: https://whiteintel.dev/entity/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2abe60f7-e7e0-51ce-9942-ec7ebf262dc9._

_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"._