---
title: "DALESFORD SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41ae24f-8646-52ac-b7bf-d291c6ea252e
json: https://whiteintel.dev/api/public/dossier/c41ae24f-8646-52ac-b7bf-d291c6ea252e
identifier: oo:GB-COH-09069537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALESFORD SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09069537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c41ae24f-8646-52ac-b7bf-d291c6ea252e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41ae24f-8646-52ac-b7bf-d291c6ea252e  

## Ownership & control

### Owners / controllers

- **Mr Alistair Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3e18f5e-7124-5ff6-b94a-4d666ffd54f0
- **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8019a6e-3180-5d00-88b2-7ea01494eba2
- **Mr Craig William Cain** (beneficial owner) — 100% — https://whiteintel.dev/entity/b13640e3-9a10-5f41-99c2-457b452c2c1b
- **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f1b34b4-8529-58b0-897e-6cb8692e1464
- **Mr Cristofer David Useche Velandia** (beneficial owner) — 100% — https://whiteintel.dev/entity/61630c0e-39bf-50d1-b1be-2220d3a5f8a3
- **Mr Gary Rhodes** (beneficial owner) — 100% — https://whiteintel.dev/entity/63f8af21-fe3e-5b6d-9d7b-e4bc4ec6b244
- **Mr Stephen Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd0261e8-541f-5bc1-a407-3b2a8cd8032c
- **Mr Cristofer David Useche Velandia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27a2ce16-d3cd-4729-bb04-8665223abf84
- **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d54660af-7582-40d3-a4d1-9e79b2332142
- **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a6efefc-007e-4349-83ee-9e3a7ca33742
- **Mr Alistair Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e3fb1d-1032-4c99-a89a-dfa97c7e4d4e
- **Mr Stephen Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42430d40-c12d-49ef-b40c-6b2eaaaa21da
- **Mr Yaseer Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d03dbf24-e1ab-481b-8e23-22dee68a8af6
- **Mr Gary Rhodes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8bab5de-acea-4d3e-8aa3-5efbccd61dd8
- **Mr Craig William Cain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db55e9af-9e7e-4c16-9470-09eaa80f3004

### 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:** `09069537`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-06-03
- **Registered office:** 14 Derby Road, Stapleford, Nottingham, NG9 7AA
- **SIC:** 82110, 82990

### Officers

- USECHE VELANDIA, Cristofer David — director · Spanish · appointed 2022-10-20
- ALI, Yaseer — director · British · appointed 2019-12-20 · resigned 2020-06-24
- CAIN, Craig William — director · British · appointed 2017-09-19 · resigned 2018-04-05
- DUNNE, Terence — director · British · appointed 2018-04-05 · resigned 2019-07-02
- DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-09-19
- DUNNE, Terence — director · British · appointed 2014-06-03 · resigned 2014-07-01
- HESKETH, Conner — director · British · appointed 2015-04-23 · resigned 2017-03-15
- JOHNSON, Stephen — director · British · appointed 2019-10-14 · resigned 2019-12-20
- MAHMOOD, Ramzan — director · British · appointed 2014-07-01 · resigned 2015-04-23
- RHODES, Gary — director · British · appointed 2020-06-24 · resigned 2022-10-21
- SMITH, Alistair — director · British · appointed 2019-07-02 · resigned 2019-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Cristofer David Useche Velandia — 75–100% shares · individual PSC — since 2022-10-20
- Mr Gary Rhodes — 75–100% shares · individual PSC · United Kingdom — ceased 2022-10-21
- Mr Yaseer Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-24
- Mr Stephen Johnson — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-20
- Mr Alistair Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-14
- Mr Terence Dunne — 75–100% shares · individual PSC · England — ceased 2019-07-02
- Mr Craig William Cain — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-05
- Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09069537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALESFORD SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/c41ae24f-8646-52ac-b7bf-d291c6ea252e · Structured JSON: https://whiteintel.dev/api/public/dossier/c41ae24f-8646-52ac-b7bf-d291c6ea252e._

_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"._