Who owns DANCASTLE ASSOCIATES LIMITED?

In the current sources, DANCASTLE ASSOCIATES LIMITED is connected to Mr Lee Cyril Dagul, Malcolm Dagul, Mr Lee Cyril Dagul, Malcolm Dagul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANCASTLE ASSOCIATES LIMITED's risk level?

WhiteIntel flags DANCASTLE ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANCASTLE ASSOCIATES LIMITED appear across sources?

DANCASTLE ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DANCASTLE ASSOCIATES LIMITED

Name: DANCASTLE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANCASTLE ASSOCIATES LIMITED, Company, GB

DANCASTLE ASSOCIATES LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01487107). UBO chain traced 4 hops, 4 owners, 5 holdings, 6 officers. Cited to…

OO GB-COH-01487107Inc. 24 Mar 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-03-24
Legal form: ltd
Activity: 64922
Registered office: 55 Charlbert Street, London, NW8 6JN, England

/02

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

DANCASTLE ASSOCIATES LIMITED
- Mr Lee Cyril Dagul· beneficial owner100%· via OpenOwnership
- Malcolm Dagul· beneficial owner100%· via OpenOwnership
- Mr Lee Cyril Dagul· beneficial owner87.5%· via CH PSC
- Malcolm Dagul· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DANCASTLE ASSOCIATES LIMITED
- DANCASTLE LIMITED· beneficial owner100%· via OpenOwnership
- DANCASTLE PROPERTY MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- DANCASTLE PROPERTY MANAGEMENT 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DANCASTLE ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
24 Mar 1980Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01487107
Status: active
Type: ltd
Incorporated: 1980-03-24
Registered office: 55 Charlbert Street, London, NW8 6JN, England
SIC: 64922

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£27,111
Net assets	£99,501
Cash	£429,228
Shareholder funds	£200
Fixed assets	£54,574
Current assets	£6,401,763
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 parties · 1 current

Every 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.

●
DAGUL, Lee Cyril
- secretary · British · appointed 2006-11-27 · Companies House
- director · British · appointed 2006-11-27 · Companies House
- individual PSC · 75–100% shares · England · since 2023-07-03 · CH · PSC register
●
DAGUL, Jenifer Anne
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
DAGUL, Malcolm
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-03 · CH · PSC register
●
DANCASTLE LIMITED
Also holds roles at 2 other companies
- Mr Lee Cyril Dagulbeneficial owner
- Mr Malcolm Dagulbeneficial owner
●
DANCASTLE PROPERTY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Malcolm Dagulbeneficial owner
- Mr Lee Cyril Dagulbeneficial owner
●
MAURICE, Louise
- director · British · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DANCASTLE ASSOCIATES LIMITED?: In the current sources, DANCASTLE ASSOCIATES LIMITED is connected to Mr Lee Cyril Dagul, Malcolm Dagul, Mr Lee Cyril Dagul, Malcolm Dagul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANCASTLE ASSOCIATES LIMITED's risk level?: WhiteIntel flags DANCASTLE ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANCASTLE ASSOCIATES LIMITED appear across sources?: DANCASTLE ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANCASTLE ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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