---
title: "DANIELS & DANIELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca7c336-6458-583a-94f0-ecdbf0967708
json: https://whiteintel.dev/api/public/dossier/7ca7c336-6458-583a-94f0-ecdbf0967708
identifier: oo:GB-COH-04905256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELS & DANIELS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04905256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ca7c336-6458-583a-94f0-ecdbf0967708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca7c336-6458-583a-94f0-ecdbf0967708  

## Ownership & control

### Owners / controllers

- **Jean Daniels** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2304743-00ec-4ece-9ed4-bf8ebe512a6a
- **Mr Nigel Trevor Daniels** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fa07904-1b3d-4006-937b-0466b6718201

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

A **2-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:** `04905256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-19
- **Registered office:** 22 Kirby Lane, Kirby Muxloe, Leicester, LE9 2JG
- **SIC:** 68209

### Officers

- DANIELS, Jean — secretary · British · appointed 2003-09-19
- DANIELS, Darren Frazer, Dr — director · British · appointed 2003-11-27
- DANIELS, Gavin Lloyd — director · British · appointed 2003-11-27
- DANIELS, Jean — director · British · appointed 2003-09-19
- DANIELS, Nigel Trevor — director · British · appointed 2003-09-19
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-09-19 · resigned 2003-09-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-09-19 · resigned 2003-09-19

### Beneficial owners (Persons with Significant Control)

- Jean Daniels — 25–50% shares · individual PSC · England — since 2016-07-01
- Mr Nigel Trevor Daniels — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04905256
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04905256

## 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 **DANIELS & DANIELS LIMITED** — https://whiteintel.dev/entity/7ca7c336-6458-583a-94f0-ecdbf0967708 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELS & DANIELS LIMITED**. Human view: https://whiteintel.dev/entity/7ca7c336-6458-583a-94f0-ecdbf0967708 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca7c336-6458-583a-94f0-ecdbf0967708._

_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"._