---
title: "DALMORE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf67b8d-004c-5392-8ca8-ef06e1600060
json: https://whiteintel.dev/api/public/dossier/8bf67b8d-004c-5392-8ca8-ef06e1600060
identifier: oo:GB-COH-09969875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALMORE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09969875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bf67b8d-004c-5392-8ca8-ef06e1600060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf67b8d-004c-5392-8ca8-ef06e1600060  

## Ownership & control

### Owners / controllers

- **JADIN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7955966-4715-5b47-8130-bbc6d48c92ae
- **AGHINAGH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/50067bd5-a709-5331-b082-a8bc26831ef3
- **MM&S JM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7972aa6-e10a-5f31-b614-ef388cb7a5de
- **JADIN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7955966-4715-5b47-8130-bbc6d48c92ae
- **MM&S JM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7972aa6-e10a-5f31-b614-ef388cb7a5de
- **AGHINAGH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50067bd5-a709-5331-b082-a8bc26831ef3
- **JADIN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7955966-4715-5b47-8130-bbc6d48c92ae
- **MM&S JM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7972aa6-e10a-5f31-b614-ef388cb7a5de
- **AGHINAGH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50067bd5-a709-5331-b082-a8bc26831ef3

### Holdings / subsidiaries

- **DALMORE HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0de1653c-c29f-56af-88ab-7a9653c1670c
- **DALMORE HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0de1653c-c29f-56af-88ab-7a9653c1670c

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

A **15-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:** `09969875`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-26
- **Registered office:** 1 Park Row, Leeds, LS1 5AB, England
- **SIC:** 82990

### Officers

- MCKAY, Jennifer — secretary · appointed 2016-03-31
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-10-23
- MCDONAGH, John — director · British · appointed 2016-01-26
- RAY, Alistair Graham — director · British · appointed 2016-01-26
- RYAN, Michael Joseph — director · Irish · appointed 2016-01-26
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2016-03-31 · resigned 2017-10-23

### Beneficial owners (Persons with Significant Control)

- [Aghinagh Limited](https://whiteintel.dev/entity/50067bd5-a709-5331-b082-a8bc26831ef3) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-10-08
- [Jadin Limited](https://whiteintel.dev/entity/f7955966-4715-5b47-8130-bbc6d48c92ae) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-10-08
- [Mm&S Jm Limited](https://whiteintel.dev/entity/e7972aa6-e10a-5f31-b614-ef388cb7a5de) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-10-08
- [Mm&S Jm Limited](https://whiteintel.dev/entity/e7972aa6-e10a-5f31-b614-ef388cb7a5de) — 25–50% shares · corporate PSC · England — ceased 2020-09-15
- [Jadin Limited](https://whiteintel.dev/entity/f7955966-4715-5b47-8130-bbc6d48c92ae) — 25–50% shares · corporate PSC · England — ceased 2020-09-15
- [Aghinagh Limited](https://whiteintel.dev/entity/50067bd5-a709-5331-b082-a8bc26831ef3) — 25–50% shares · corporate PSC · England — ceased 2020-09-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09969875
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09969875

## 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 **DALMORE GROUP LIMITED** — https://whiteintel.dev/entity/8bf67b8d-004c-5392-8ca8-ef06e1600060 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALMORE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8bf67b8d-004c-5392-8ca8-ef06e1600060 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf67b8d-004c-5392-8ca8-ef06e1600060._

_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"._