Who owns GAFFNEY'S HOLDINGS LIMITED?

In the current sources, GAFFNEY'S HOLDINGS LIMITED is connected to Mr Darren Michael Gaffney, Mrs. Margaret Gaffney, Mr Michael Gaffney, Mrs. Margaret Gaffney, Mr Michael Gaffney and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAFFNEY'S HOLDINGS LIMITED's risk level?

WhiteIntel flags GAFFNEY'S HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAFFNEY'S HOLDINGS LIMITED appear across sources?

GAFFNEY'S HOLDINGS 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: 2
Ownership hops held: 8

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

Legal entityLowActive

GAFFNEY'S HOLDINGS LIMITED

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

GAFFNEY'S HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13242934). UBO chain traced 8 hops, 8 owners, 4 holdings, 6 officers. Cited to 2…

OO GB-COH-13242934Inc. 03 Mar 2021ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-03
Legal form: ltd
Activity: 64203
Registered office: 2 Foxglove Drive, Highburton, Huddersfield, West Yorkshire, HD8 0ZH, 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

GAFFNEY'S HOLDINGS LIMITED
- Mr Darren Michael Gaffney· beneficial owner50%· via OpenOwnership
- Mrs. Margaret Gaffney· beneficial owner50%· via OpenOwnership
- Mr Michael Gaffney· beneficial owner50%· via OpenOwnership
- Mrs. Margaret Gaffney· beneficial owner37.5%· via CH PSC
- Mr Michael Gaffney· beneficial owner37.5%· via CH PSC
- Mr Richard James Gaffney· beneficial owner37.5%· via CH PSC
- Mr Darren Michael Gaffney· beneficial owner37.5%· via CH PSC
- Mr Darren Gaffney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

GAFFNEY'S HOLDINGS LIMITED
- VANDWELLER LTD· beneficial owner100%· via OpenOwnership
- GAFFNEY'S LIMITED· beneficial owner87.5%· via CH PSC
- LANDMARK & CO PROPERTIES LTD· beneficial owner87.5%· via CH PSC

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8 hops lockedDOSSIER

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13242934
Status: active
Type: ltd
Incorporated: 2021-03-03
Registered office: 2 Foxglove Drive, Highburton, Huddersfield, West Yorkshire, HD8 0ZH, England
SIC: 64203

/04

People & control

10 parties · 4 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.

●
GAFFNEY, Catherine Louise
- secretary · appointed 2026-01-31 · Companies House
●
GAFFNEY, Darren Michael
- director · British · appointed 2021-03-05 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-23 · CH · PSC register
●
GAFFNEY, Jolene Lesley Ann
- secretary · appointed 2026-01-31 · Companies House
●
GAFFNEY, Richard James
- director · British · appointed 2021-03-05 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-23 · CH · PSC register
●
GAFFNEY, Margaret, Mrs.
- secretary · appointed 2021-03-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-23 · CH · PSC register
●
GAFFNEY, Michael
- director · Irish · appointed 2021-03-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-23 · CH · PSC register
●
GAFFNEY'S LIMITED
Also holds roles at 5 other companies
- Mr Darren Michael Gaffneybeneficial owner
- Mr Richard James Gaffneybeneficial owner
- Mrs Margaret Gaffneybeneficial owner
●
LANDMARK & CO PROPERTIES LTD
Also holds roles at 4 other companies
- Mr Richard James Gaffneybeneficial owner
- Mrs. Margaret Gaffneybeneficial owner
- Mr Michael Gaffneybeneficial owner
●
Mr Darren Gaffney
- individual PSC · 25–50% shares · England · ceased 2023-10-23 · CH · PSC register
●
VANDWELLER LTD
Also holds roles at 2 other companies
- Mr Darren Michael Gaffneybeneficial owner
- Mr Richard James Gaffneybeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GAFFNEY'S HOLDINGS LIMITED?: In the current sources, GAFFNEY'S HOLDINGS LIMITED is connected to Mr Darren Michael Gaffney, Mrs. Margaret Gaffney, Mr Michael Gaffney, Mrs. Margaret Gaffney, Mr Michael Gaffney and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAFFNEY'S HOLDINGS LIMITED's risk level?: WhiteIntel flags GAFFNEY'S HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAFFNEY'S HOLDINGS LIMITED appear across sources?: GAFFNEY'S HOLDINGS 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 GAFFNEY'S HOLDINGS 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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