Who owns Dunmaglass Estates Limited?

No ownership or control links for Dunmaglass Estates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dunmaglass Estates Limited's risk level?

WhiteIntel flags Dunmaglass Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dunmaglass Estates Limited appear across sources?

Dunmaglass Estates Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 1

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

Legal entityLow

Dunmaglass Estates Limited

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

PSC 7_w35Xd2ncCaSVM5ie6Wb4Gc3RgCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 2023-02-02
Legal form: Overseas Entity
Activity: None Supplied
Registered office: ORDNANCE HOUSE, 31 PIER ROAD, ST HELIER, JE4 8PW

/02

Also appears in

companies_house_bulk

DUNMAGLASS ESTATES LIMITEDcompanies_house_bulk · oo:GB-COH-OE021987

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Dunmaglass Estates Limited
- CONAGLEANN LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dunmaglass Estates Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dunmaglass Estates Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DUNMAGLASS ESTATES LIMITED (OE021987) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: OE021987
Status: Active
Type: Overseas Entity
Incorporated: 2023-02-02
Registered office: ORDNANCE HOUSE, 31 PIER ROAD, ST HELIER, JE4 8PW
SIC: None Supplied

/05

People & control

1 party · 0 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.

●
CONAGLEANN LIMITED
Also holds roles at 2 other companies
- Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltdbeneficial owner
- SUMMIT HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dunmaglass Estates 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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