---
title: "DANCASTLE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f414cff-151a-50fb-b4cd-2e1bd03918c1
json: https://whiteintel.dev/api/public/dossier/8f414cff-151a-50fb-b4cd-2e1bd03918c1
identifier: oo:GB-COH-01487107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANCASTLE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01487107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f414cff-151a-50fb-b4cd-2e1bd03918c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f414cff-151a-50fb-b4cd-2e1bd03918c1  

## Ownership & control

### Owners / controllers

- **Mr Lee Cyril Dagul** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1a53910-e77d-5148-8612-e012bdd3d921
- **Malcolm Dagul** (beneficial owner) — 100% — https://whiteintel.dev/entity/4507752d-76d3-593e-ae0a-6f43b48bba8b
- **Mr Lee Cyril Dagul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bac1e0a-ccc3-472e-a1ab-0be467cc3291
- **Malcolm Dagul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e078ed57-f497-4baf-9057-fb0cb3554d01

### Holdings / subsidiaries

- **DANCASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/674b92c0-f35b-5e3a-b9df-4b92d3b45c85
- **DANCASTLE PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1648a42-535c-5ae6-8f67-e63d22d02700
- **DANCASTLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/674b92c0-f35b-5e3a-b9df-4b92d3b45c85
- **DANCASTLE PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1648a42-535c-5ae6-8f67-e63d22d02700
- **DANCASTLE PROPERTY MANAGEMENT 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7be56f2f-f093-4a6d-819e-0c4baca160d1

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

A **4-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:** `01487107`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-03-24
- **Registered office:** 55 Charlbert Street, London, NW8 6JN, England
- **SIC:** 64922

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| 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 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAGUL, Lee Cyril — secretary · British · appointed 2006-11-27
- DAGUL, Lee Cyril — director · British · appointed 2006-11-27
- DAGUL, Jenifer Anne — secretary · British · resigned 2006-11-15
- DAGUL, Jenifer Anne — director · British · resigned 2006-11-15
- DAGUL, Malcolm — director · British · resigned 2016-02-08
- MAURICE, Louise — director · British · resigned 2016-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Lee Cyril Dagul — 75–100% shares · individual PSC · England — since 2023-07-03
- Malcolm Dagul — 75–100% shares · individual PSC · England — ceased 2023-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01487107
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01487107
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01487107/filing-history

## 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 **DANCASTLE ASSOCIATES LIMITED** — https://whiteintel.dev/entity/8f414cff-151a-50fb-b4cd-2e1bd03918c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANCASTLE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/8f414cff-151a-50fb-b4cd-2e1bd03918c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f414cff-151a-50fb-b4cd-2e1bd03918c1._

_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"._