--- title: "33 CORNWALL GARDENS (LONDON) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/310bce03-ebf7-5406-94e2-d88ca96baf18 json: https://whiteintel.dev/api/public/dossier/310bce03-ebf7-5406-94e2-d88ca96baf18 identifier: oo:GB-COH-04396433 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # 33 CORNWALL GARDENS (LONDON) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04396433` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/310bce03-ebf7-5406-94e2-d88ca96baf18 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310bce03-ebf7-5406-94e2-d88ca96baf18 ## Ownership & control ### Owners / controllers - **Ms Rukhsana Rao** (beneficial owner) — https://whiteintel.dev/entity/9659a51c-b658-5759-afd0-dafb3990a9cb - **Mr Domiciano Iglesias** (beneficial owner) — https://whiteintel.dev/entity/584bd4d1-9a71-5205-803f-138e52596b52 - **Adam Julian Robert Macmillan** (beneficial owner) — https://whiteintel.dev/entity/da27aac9-8314-5740-aec3-c2bb743d3cbf - **Ms Sarah Chan Yan Kay** (beneficial owner) — https://whiteintel.dev/entity/236f325d-fcb1-5f10-ab83-a18d1fd87b01 - **Mr Stephane Guy Claude Allimant** (beneficial owner) — 50% — https://whiteintel.dev/entity/f88c8625-baf2-546a-9bfd-69c22c4d0d05 - **Mr John Silvester Varley** (beneficial owner) — https://whiteintel.dev/entity/5d686666-e14c-5712-9a86-4c74ef717f7d - **Ms Claire Allimant** (beneficial owner) — https://whiteintel.dev/entity/fec31127-ca35-58ab-b5fe-7520f40e044f - **Mr Stephane Guy Claude Allimant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfa4a8ca-2b7f-43a4-b8b0-25e33c0fb6c0 - **Mr Domiciano Iglesias** (beneficial owner) — https://whiteintel.dev/entity/03ce25ab-42da-4097-b360-2818236d8017 - **Adam Julian Robert Macmillan** (beneficial owner) — https://whiteintel.dev/entity/3d0b52bc-89ab-4360-bd39-46078420ebf0 - **Ms Sarah Chan Yan Kay** (beneficial owner) — https://whiteintel.dev/entity/664d2593-5326-4719-a4a4-2133eca08332 - **Ms Rukhsana Rao** (beneficial owner) — https://whiteintel.dev/entity/c3f27017-a6a3-4008-b93f-0239e98569d3 - **Mr John Silvester Varley** (beneficial owner) — https://whiteintel.dev/entity/a6ee67f5-30c8-49b7-9b48-49b9519d74e1 - **Ms Claire Allimant** (beneficial owner) — https://whiteintel.dev/entity/a40472ef-27a0-4b31-8f97-0d22ff2ac26a ### UBO chain (walk to the ultimate owner) A **14-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:** `04396433` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-03-18 - **Registered office:** Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom - **SIC:** 98000 ### Officers - [MESSER PROPERTY MANAGEMENT LIMITED](https://whiteintel.dev/entity/e83582fc-e89d-5d49-abd1-9c7f748c79f1) — corporate secretary · appointed 2024-10-10 - ALLIMANT, Stephane Guy Claude — director · French · appointed 2022-03-23 - IGLESIAS, Domiciano — director · Spanish · appointed 2011-05-05 - RAO, Rukhsana — director · British · appointed 2020-07-03 - VARLEY, John Sylvester — director · British · appointed 2020-06-12 - BANNISTER, Julia Margaret — secretary · British · appointed 2002-03-18 · resigned 2004-03-29 - DARDAGAN, Ibrahim Hamit — secretary · British · appointed 2003-03-04 · resigned 2011-05-05 - DWYER, Daniel John — secretary · British · appointed 2002-03-18 · resigned 2002-03-18 - MACMILLAN, Adam Julian Robert — secretary · appointed 2011-05-05 · resigned 2018-03-19 - MESSER, Jonty — secretary · appointed 2024-03-17 · resigned 2024-10-10 - WINKFIELD, Nicholas John — secretary · appointed 2020-06-04 · resigned 2024-03-17 - ALLIMANT, Claire — director · French · appointed 2020-06-17 · resigned 2022-03-23 - BANNISTER, Julia Margaret — director · British · appointed 2002-03-18 · resigned 2005-03-29 - DARDAGAN, Ibrahim Hamit — director · British · appointed 2003-03-04 · resigned 2011-05-05 - DWYER, Daniel John — director · British · appointed 2002-03-18 · resigned 2002-03-18 - DWYER, Daniel James — nominee director · British · appointed 2002-03-18 · resigned 2002-03-18 - KAY, Sarah Chan Yan — director · Malaysian · appointed 2020-06-22 · resigned 2022-01-20 - MACMILLAN, Adam Julian Robert — director · British · appointed 2003-03-04 · resigned 2018-03-19 - TALBOT RICE, Andrew — director · British · appointed 2002-03-18 · resigned 2003-03-27 ### Beneficial owners (Persons with Significant Control) - Mr Stephane Guy Claude Allimant — 25–50% shares · individual PSC · United Kingdom — since 2022-03-23 - Mr John Silvester Varley — significant influence or control · individual PSC · United Kingdom — since 2020-06-12 - Mr Domiciano Iglesias — significant influence or control · individual PSC · United Kingdom — since 2016-04-06 - Ms Rukhsana Rao — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-23 - Ms Sarah Chan Yan Kay — significant influence or control · individual PSC · England — ceased 2022-01-20 - Ms Claire Allimant — significant influence or control · individual PSC · England — ceased 2022-03-23 - Adam Julian Robert Macmillan — significant influence or control · individual PSC · United Kingdom — ceased 2018-03-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04396433 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04396433 ## 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 **33 CORNWALL GARDENS (LONDON) LIMITED** — https://whiteintel.dev/entity/310bce03-ebf7-5406-94e2-d88ca96baf18 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **33 CORNWALL GARDENS (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/310bce03-ebf7-5406-94e2-d88ca96baf18 · Structured JSON: https://whiteintel.dev/api/public/dossier/310bce03-ebf7-5406-94e2-d88ca96baf18._ _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"._