- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
IAN DUNFORD (PROPERTIES) LIMITED
IAN DUNFORD (PROPERTIES) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03051349). UBO chain traced 8 hops, 2 owners, 8 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-04-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3 Springwell Court, Holbeck, Leeds, West Yorkshire, LS12 1AL
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.
- IAN DUNFORD (PROPERTIES) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IAN DUNFORD (PROPERTIES) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03051349
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-28
- Registered office
- 3 Springwell Court, Holbeck, Leeds, West Yorkshire, LS12 1AL
- SIC
- 99999
People & control
9 parties · 2 currentEvery 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.
- BOTFIELD, Simon Anthony
- director · British · appointed 2010-02-01 · Companies House
- Planet Gold Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- DUNFORD, Anita
- secretary · British · appointed 1997-07-11 · resigned · Companies House
- DUNFORD, Ian Albert
- director · British · appointed 1995-04-28 · resigned · Companies House
- DUNFORD, Margaret
- secretary · British · appointed 1995-04-28 · resigned · Companies House
- director · British · appointed 1995-04-28 · resigned · Companies House
- PHILLIPS, Edward George
- director · British · appointed 2010-02-01 · resigned · Companies House
- PLANET GOLD LIMITEDAlso holds roles at 3 other companies
- Mrs Eileen Phillipsbeneficial owner
- Mr Edward George Phillipsbeneficial owner
- Mr Simon Anthony Botfieldbeneficial owner
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1995-04-28 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-04-28 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN DUNFORD (PROPERTIES) LIMITED?
- What is IAN DUNFORD (PROPERTIES) LIMITED's risk level?
- Where does IAN DUNFORD (PROPERTIES) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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