LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 34
- UBO hops
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DARTFORD PROPERTY HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- DARTFORD PROPERTY HOLDINGS LIMITED
- Pamela Mavis Lourens· shareholder of
- Michael Walne· shareholder of
- Ian John Salt and Wendy Antoinette Salt· shareholder of
- Matthijs Tellegen· shareholder of
- Godfrey John Allcock and Patricia Ann Allcock· shareholder of
- Kevin Patrick and Corinne Charlotte Butler· shareholder of
- Marius Eward Brinkhorst· shareholder of
- Timothy David Kiln· shareholder of
- Isabelle Daphne Langford· shareholder of
- Michael John Coldbeck· shareholder of
- Darshani Kumar Dahya· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- Roy John Michael Blakemore· shareholder of
- John Andrew Ferguson and Ingrid Ferguson· shareholder of
- Calvin Lance Maughan· shareholder of
- John Anthony Swinstead Pembridge· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Dr Michael John Caldicott· shareholder of
- Anthony Edward Ormond Butler· shareholder of
- Cannon Asset Management Limited re J006· shareholder of
- Willern Thomas Rawlins· shareholder of
- St George Trustees Ltd as Trustees of Glenfinlas Trust· shareholder of
- Cubic Property Fund Limited· shareholder of
- GM Trustees Limited as Trustees of the Apapop Trust· shareholder of
- TREVOR JOHN SWANEPOEL· shareholder of
- Timothy Edward James Calvert· shareholder of
- Paul Douglas Loffler and Linda M Dobson· shareholder of
- Nicolaas Jacobus van Zyl· shareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust· shareholder of
- Alison Jean Macintosh· shareholder of
- Property Syndications Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
266 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Matthijs Tellegen
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
Timothy David Kiln
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
Isabelle Daphne Langford
- SOLANA PROPERTIES LIMITEDshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWC
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- SAN PIER LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
Roy John Michael Blakemore
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
John Anthony Swinstead Pembridge
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
Cannon Nominees Limited
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- BUSINESS INVESTMENT GROUP LIMITEDshareholder of
- THELEMA PROPERTY LIMITEDshareholder of
- WESTGATE PROPERTY LIMITEDshareholder of
- WHIDAH OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- EAGLEWING HOLDINGS LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- KENILWORTH HOLDINGS LIMITEDshareholder of
- GLENCLOVA ESTATES LIMITEDshareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- QUARRYSTONE HOLDINGS LIMITEDshareholder of
- WORLDWIDE PROPERTY HOLDINGS LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- SUNNY HILL LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CAVALINO PROPERTIES LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- JACK JINGLE LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- Wallis Property Holdings Limitedshareholder of
- XANNA LIMITEDshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- Silverwood Dairy Limitedshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- High Eight Limitedshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- Tusk Property Holding Limitedshareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Tracer Management Services Limitedshareholder of
- Settlements Capital Services Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GEDMIC INVESTMENT LTD., INC.shareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- BLITZ HOLDINGS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- SUNNY ACRES PROPERTY HOLDINGS LTD.shareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- Telemedia Limitedshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- GENRH8 Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Cannon International Limited
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- FUNSHINE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Settlements Capital Services Limitedshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- Telemedia Limitedshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Martello Nominees Limited N1032
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- TARVIN PROPERTIES LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
- KARRERA PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- Cool Ridge Property Development Limitedshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Dr Michael John Caldicott
- BELLBROOK ESTATES LIMITEDshareholder of
Cubic Property Fund Limited
- ROBINIA HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
TREVOR JOHN SWANEPOEL
- WEST END QUAY LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
Nicolaas Jacobus van Zyl
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust
- BELLBROOK ESTATES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier