---
title: "KINGFISHER CLOSE (HORLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca8e086-ee4d-5978-86f9-406c8167ae5e
json: https://whiteintel.dev/api/public/dossier/6ca8e086-ee4d-5978-86f9-406c8167ae5e
identifier: oo:GB-COH-13207028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGFISHER CLOSE (HORLEY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13207028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ca8e086-ee4d-5978-86f9-406c8167ae5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca8e086-ee4d-5978-86f9-406c8167ae5e  

## Ownership & control

### Owners / controllers

- **IMPERIUM (HORLEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23b652a5-5b38-59fb-8179-7a6f5ff67553
- **Mr Paul Ernest Dancey** (beneficial owner) — https://whiteintel.dev/entity/9239d874-9c38-5c38-92c4-a70ab7deae60
- **IMPERIUM (HORLEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23b652a5-5b38-59fb-8179-7a6f5ff67553
- **Ms Radhika Madhav Dhande** (beneficial owner) — https://whiteintel.dev/entity/3529b757-ee41-4df6-b30f-6a61a6962bfb
- **Miss Marie Louise Tilbee** (beneficial owner) — https://whiteintel.dev/entity/7ffeb133-1d0a-40e0-a09f-ed701c7b416d
- **Mr Paul Ernest Dancey** (beneficial owner) — https://whiteintel.dev/entity/1f292814-c99a-41f6-9e23-8cc9cc0c8684
- **Miss Deborah Crysta Kaye Mathews** (beneficial owner) — https://whiteintel.dev/entity/39013eae-2ed1-4e60-81ca-2e4778d742e3

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

A **25-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:** `13207028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-17
- **Registered office:** 3 Kingfisher Close, Horley, RH6 8TL, England
- **SIC:** 98000

### Officers

- DANCEY, Paul Ernest — director · British · appointed 2022-10-20
- DHANDE, Radhika Madhav — director · Indian · appointed 2022-10-20
- MATHEWS, Deborah Crysta Kaye — director · British · appointed 2022-10-20
- TILBEE, Marie Louise — director · British · appointed 2022-10-20
- MARSHALL, Barry Robert — director · British · appointed 2021-02-17 · resigned 2022-11-28

### Beneficial owners (Persons with Significant Control)

- Miss Deborah Crysta Kaye Mathews — significant influence or control · individual PSC · United Kingdom — since 2022-10-10
- Miss Marie Louise Tilbee — significant influence or control · individual PSC · United Kingdom — since 2022-10-10
- Ms Radhika Madhav Dhande — significant influence or control · individual PSC · United Kingdom — since 2022-10-10
- Mr Paul Ernest Dancey — significant influence or control · individual PSC · England — since 2022-10-10
- [Imperium (Horley) Limited](https://whiteintel.dev/entity/23b652a5-5b38-59fb-8179-7a6f5ff67553) — 75–100% shares · corporate PSC · England — ceased 2023-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13207028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13207028

## 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 **KINGFISHER CLOSE (HORLEY) LIMITED** — https://whiteintel.dev/entity/6ca8e086-ee4d-5978-86f9-406c8167ae5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGFISHER CLOSE (HORLEY) LIMITED**. Human view: https://whiteintel.dev/entity/6ca8e086-ee4d-5978-86f9-406c8167ae5e · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca8e086-ee4d-5978-86f9-406c8167ae5e._

_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"._