--- title: "CONIFER DRIVE OWNERS ASSOCIATION LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2bdc3613-616a-512f-aef9-5604a7764284 json: https://whiteintel.dev/api/public/dossier/2bdc3613-616a-512f-aef9-5604a7764284 identifier: oo:GB-COH-09226084 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONIFER DRIVE OWNERS ASSOCIATION LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09226084` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2bdc3613-616a-512f-aef9-5604a7764284 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bdc3613-616a-512f-aef9-5604a7764284 ## Ownership & control ### Owners / controllers - **Mr Dominic William Jones** (beneficial owner) — https://whiteintel.dev/entity/0c95f3c2-3856-5af8-bc2a-d3698dbf2e55 - **Gareth Robert Humphreys** (beneficial owner) — https://whiteintel.dev/entity/9ec709bc-5ab1-5cfd-9948-bb451aa258e0 - **Mr Jonathan James Millatt** (beneficial owner) — https://whiteintel.dev/entity/b6be04f2-5f65-5c94-8b9a-f7a4595f7259 - **Nancy Marsh** (beneficial owner) — https://whiteintel.dev/entity/c08bd508-2d11-5b42-a774-60a361c87f36 - **Mr Bryan Peter Sheppard** (beneficial owner) — https://whiteintel.dev/entity/46cbb924-74ff-57fa-bbd2-894642f2ce7b - **Mr Erdal Metin Fahri** (beneficial owner) — https://whiteintel.dev/entity/d303193a-e99a-5e50-95a5-ef0c9b7ed913 - **Rowan Mark Grobler** (beneficial owner) — https://whiteintel.dev/entity/af0d0651-53db-513c-a31c-a0e3cf926ed0 - **Mr Sukhvinder Dhariwal** (beneficial owner) — https://whiteintel.dev/entity/3c987ac2-150e-500b-903e-6754eac690cb - **Mr Jonathan James Millatt** (beneficial owner) — https://whiteintel.dev/entity/34c3fb14-e7f0-4135-99d0-b89ed39bc36e - **Gareth Robert Humphreys** (beneficial owner) — https://whiteintel.dev/entity/40ccb30d-c529-430d-81cb-9bb83072a8e4 - **Mr Dominic William Jones** (beneficial owner) — https://whiteintel.dev/entity/f911792d-78e6-406c-946e-ebccdf0d6b56 - **Nancy Marsh** (beneficial owner) — https://whiteintel.dev/entity/922816d7-8295-4e38-832a-011180aa3a11 - **Mr Bryan Peter Sheppard** (beneficial owner) — https://whiteintel.dev/entity/d2310f50-c5e0-4ab9-b6b6-5e8a018dc678 - **Mr Erdal Metin Fahri** (beneficial owner) — https://whiteintel.dev/entity/c84a6392-1b9f-4e16-b477-d1a4be43331b - **Rowan Mark Grobler** (beneficial owner) — https://whiteintel.dev/entity/0495cd6c-0054-4f2e-a409-4d1aa97b8841 - **Mr Sukhvinder Dhariwal** (beneficial owner) — https://whiteintel.dev/entity/26d595de-ac7d-48de-8ca3-c5b39c470d36 ### UBO chain (walk to the ultimate owner) A **16-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:** `09226084` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-09-19 - **Registered office:** 24 Conifer Drive, Meopham, Gravesend, Kent, DA13 0TL - **SIC:** 98000 ### Officers - HUMPHREYS, Gareth Robert — director · British · appointed 2020-09-30 - JONES, Dominic William — director · British · appointed 2021-04-22 - MARSH, Nancy, Ms. — director · British · appointed 2016-05-15 - MILLATT, Jonathan James — director · British · appointed 2017-07-01 - SHEPPARD, Bryan Peter — director · British · appointed 2016-04-26 - AILSBY, Robert, Mr. — director · English · appointed 2014-09-19 · resigned 2015-04-11 - DHARIWAL, Sukhvinder — director · British · appointed 2016-05-21 · resigned 2020-09-30 - FAHRI, Erdal Metin — director · British · appointed 2016-05-21 · resigned 2021-04-22 - FLANDERS, David Frank — director · British · appointed 2015-04-10 · resigned 2016-04-26 - GROBLER, Rowan Mark — director · South African · appointed 2016-05-21 · resigned 2017-07-01 - RATHBONE, John Peter — director · British · appointed 2015-04-10 · resigned 2016-04-26 ### Beneficial owners (Persons with Significant Control) - Mr Dominic William Jones — significant influence or control · individual PSC — since 2021-04-22 - Gareth Robert Humphreys — significant influence or control · individual PSC — since 2020-09-30 - Mr Jonathan James Millatt — significant influence or control · individual PSC — since 2017-07-01 - Nancy Marsh — significant influence or control · individual PSC — since 2016-05-15 - Mr Bryan Peter Sheppard — significant influence or control · individual PSC — since 2016-04-26 - Mr Erdal Metin Fahri — significant influence or control · individual PSC — ceased 2021-04-22 - Mr Sukhvinder Dhariwal — significant influence or control · individual PSC — ceased 2020-09-30 - Rowan Mark Grobler — significant influence or control · individual PSC — ceased 2017-07-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09226084 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09226084 ## 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 **CONIFER DRIVE OWNERS ASSOCIATION LIMITED** — https://whiteintel.dev/entity/2bdc3613-616a-512f-aef9-5604a7764284 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONIFER DRIVE OWNERS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/2bdc3613-616a-512f-aef9-5604a7764284 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bdc3613-616a-512f-aef9-5604a7764284._ _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"._