Who owns GRAHAM DANN LIMITED?

In the current sources, GRAHAM DANN LIMITED is connected to Mr Graham Samuel Dann, Mrs Juliet Frances Dann, Mr Graham Samuel Dann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAHAM DANN LIMITED's risk level?

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

Where does GRAHAM DANN LIMITED appear across sources?

GRAHAM DANN 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: 3

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

Legal entityLowActive

GRAHAM DANN LIMITED

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

GRAHAM DANN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04770475). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04770475Inc. 19 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-19
Legal form: ltd
Activity: 43999
Registered office: 39 The Stiles, Market Street, Hailsham, East Sussex, BN27 2JQ

/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

GRAHAM DANN LIMITED
- Mr Graham Samuel Dann· beneficial owner50%· via OpenOwnership
- Mrs Juliet Frances Dann· beneficial owner37.5%· via CH PSC
- Mr Graham Samuel Dann· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 GRAHAM DANN 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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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04770475
Status: active
Type: ltd
Incorporated: 2003-05-19
Registered office: 39 The Stiles, Market Street, Hailsham, East Sussex, BN27 2JQ
SIC: 43999

/04

People & control

4 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.

●
DANN, Graham Samuel
- director · British · appointed 2003-05-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
DANN, Juliet Frances
- secretary · British · appointed 2003-05-19 · Companies House
- director · British · appointed 2003-05-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-05-19 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2003-05-19 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-05-19 · resigned · Companies House

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

/05

Common questions

Who owns GRAHAM DANN LIMITED?: In the current sources, GRAHAM DANN LIMITED is connected to Mr Graham Samuel Dann, Mrs Juliet Frances Dann, Mr Graham Samuel Dann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM DANN LIMITED's risk level?: WhiteIntel flags GRAHAM DANN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM DANN LIMITED appear across sources?: GRAHAM DANN 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 GRAHAM DANN 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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