---
title: "TUFNELL PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77
json: https://whiteintel.dev/api/public/dossier/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77
identifier: oo:GB-COH-09378926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUFNELL PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09378926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77  

## Ownership & control

### Owners / controllers

- **DOME ASSETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2555002-4579-58b9-bc1b-8fcf7dc793d9
- **D.C.D. INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/911aa641-d305-5bc8-82d3-401805ef7562
- **D.C.D. INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/911aa641-d305-5bc8-82d3-401805ef7562
- **DOME ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2555002-4579-58b9-bc1b-8fcf7dc793d9

### Holdings / subsidiaries

- **198 BRECKNOCK ROAD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f43afc6-81fe-59dd-a95a-4836adfe9cdc

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

A **8-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:** `09378926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-08
- **Registered office:** 51 The Grove, London, W5 5DX, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£858,357 |
| Cash | £90 |
| Shareholder funds | £90 |
| Current assets | £7,813 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KAIMAKAMIS, Frixos — director · British · appointed 2015-01-08
- KAIMAKAMIS, Frixos — director · British · appointed 2015-01-08

### Beneficial owners (Persons with Significant Control)

- [Dome Assets Limited](https://whiteintel.dev/entity/c2555002-4579-58b9-bc1b-8fcf7dc793d9) — 75–100% shares · corporate PSC · England — since 2017-01-08
- [D.C.D Investments Limited](https://whiteintel.dev/entity/911aa641-d305-5bc8-82d3-401805ef7562) — 25–50% shares · corporate PSC · England — ceased 2019-03-19

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09378926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09378926
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09378926/filing-history

## 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 **TUFNELL PROPERTY LIMITED** — https://whiteintel.dev/entity/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUFNELL PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2fc3f2-6efc-52d1-add8-40fbeb31ac77._

_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"._