- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
DARTFORD PROPERTY HOLDINGS LIMITED
DARTFORD PROPERTY HOLDINGS LIMITED — Guernsey company (icij:icijol-10120285). Offshore exposure upstream, UBO chain traced 34 hops, 34 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- 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
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DARTFORD PROPERTY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 parties · 0 currentEvery 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.
- Cannon International LimitedAlso holds roles at 78 other companies
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 137 other companies
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- Cubic Property Fund LimitedAlso holds roles at 3 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- John Anthony Swinstead PembridgeAlso holds roles at 1 other company
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Martello Nominees Limited N1032Also holds roles at 18 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- Matthijs TellegenAlso holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- Nicolaas Jacobus van ZylAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Roy John Michael BlakemoreAlso holds roles at 4 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCAlso holds roles at 10 other companies
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett TrustAlso holds roles at 2 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Timothy David KilnAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- TREVOR JOHN SWANEPOELAlso holds roles at 2 other companies
- WEST END QUAY LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns DARTFORD PROPERTY HOLDINGS LIMITED?
- What is DARTFORD PROPERTY HOLDINGS LIMITED's risk level?
- Where does DARTFORD PROPERTY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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