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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SANDALE DEVELOPMENTS LIMITED

SANDALE DEVELOPMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-NI063280). UBO chain traced 2 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-NI063280Inc. 23 Feb 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-23
Legal form
ltd
Activity
41100
Registered office
8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone, BT70 3LS
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-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 SANDALE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

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 UBOSTANDARD
  • 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.

6 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
NI063280
Status
active
Type
ltd
Incorporated
2007-02-23
Registered office
8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone, BT70 3LS
SIC
41100
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-09
/06

People & control

8 parties · 2 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.

  • DRAYNE, Padraig Anthony
    • secretary · appointed 2009-03-30 · Companies House
    • director · Irish · appointed 2022-12-06 · Companies House
    • individual PSC · significant influence or control · Northern Ireland · since 2017-02-23 · CH · PSC register
  • MCCRORY, Shane
    • director · Irish · appointed 2016-02-08 · Companies House
  • C.S. SECRETARIAL SERVICES LTD
    • corporate secretary · appointed 2007-02-23 · resigned · Companies House
  • CS DIRECTOR SERVICES LIMITED
    • corporate director · appointed 2007-02-23 · resigned · Companies House
  • DRAYNE, Kevin Brendan
    • director · Northern Irish · appointed 2009-03-30 · resigned · Companies House
    • director · Northern Irish · appointed 2007-06-07 · resigned · Companies House
  • DRAYNE, Patrick Anthony
    • secretary · appointed 1962-01-17 · resigned · Companies House
  • KEARNEY, Paula Mary
    • secretary · appointed 2007-07-03 · resigned · Companies House
  • SEFTON, Victor James
    • director · British · appointed 2007-07-03 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SANDALE DEVELOPMENTS LIMITED?
In the current sources, SANDALE DEVELOPMENTS LIMITED is connected to Mr Padraig Anthony Drayne, Mr Padraig Anthony Drayne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDALE DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags SANDALE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDALE DEVELOPMENTS LIMITED appear across sources?
SANDALE DEVELOPMENTS 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 SANDALE DEVELOPMENTS 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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