---
title: "CRAIGARD (CHEAM) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4
json: https://whiteintel.dev/api/public/dossier/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4
identifier: oo:GB-COH-16173756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAIGARD (CHEAM) NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16173756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4  

## Ownership & control

### Owners / controllers

- **D & A NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662

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

A **6-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:** `16173756`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-09
- **Registered office:** 6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
- **SIC:** 99999

### Officers

- FOSTER, David Andrew — director · British · appointed 2025-01-09
- FOSTER, Paul Brett — director · British · appointed 2025-01-09

### Beneficial owners (Persons with Significant Control)

- [D & A Nominees Limited](https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662) — 75–100% shares · corporate PSC · England — since 2025-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16173756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16173756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIGARD (CHEAM) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bcccfcd-1b30-5bee-9ab7-2070df7d72d4._

_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"._