LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
The Bristol Hotel Company Limited is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- The Bristol Hotel Company Limited
- Dandara Jersey Commercial Holdings Limited· shareholder of
- Tynan - Daniel Anthony· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
182 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Dandara Jersey Commercial Holdings Limited
- Josu Holdings Limitedshareholder of
- The Dunes Hotel Limitedshareholder of
- Esplanade Development Limitedshareholder of
Barton - Andrew James
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- CQJV Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Willows Developments Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Georgetown Mews Management Company Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Clancy - Martin John
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- CQJV Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Belvedere (Five Oaks) Management Limitedshareholder of
- Willows Developments Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Georgetown Mews Management Company Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Leeming - Gary Edward
- Isle of Man Business Park (No.3) Management Company Limitedshareholder of
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Willows Developments Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Georgetown Mews Management Company Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Tynan - Daniel Anthony
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Dandara (Roseville) Limitedultimate beneficial owner of
- Brooklands Limiteddirector of
- Brooklands Limitedultimate beneficial owner of
- Century Buildings Limiteddirector of
- Century Buildings Limitedultimate beneficial owner of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Commercial Holdings Limitedultimate beneficial owner of
- Dandara Jersey Limiteddirector of
- Dandara Jersey Limitedultimate beneficial owner of
- Dandara (Portelet Bay) Limiteddirector of
- Dandara (Portelet Bay) Limitedultimate beneficial owner of
- New Century Limiteddirector of
- New Century Limitedultimate beneficial owner of
- New Decade Limiteddirector of
- New Decade Limitedultimate beneficial owner of
- Ruette Pinel Farm Limitedultimate beneficial owner of
- Millais House Limiteddirector of
- Millais House Limitedultimate beneficial owner of
- Trafalgar Developments Limiteddirector of
- Trafalgar Developments Limitedultimate beneficial owner of
- Rose Mews Limiteddirector of
- Rose Mews Limitedultimate beneficial owner of
- Grande Development Limiteddirector of
- Grande Development Limitedultimate beneficial owner of
- Dandara (36 Esplanade) Limitedultimate beneficial owner of
- Dandara Sandringham (Developments) Limitedultimate beneficial owner of
- Castle Quays Development Limitedultimate beneficial owner of
- 65 King Street Limitedultimate beneficial owner of
- Westmount Developments Limitedbeneficial owner of
- Westmount Developments Limitedultimate beneficial owner of
- Five Oaks Holdings (1) Limitedultimate beneficial owner of
- Assured Property Management Limitedultimate beneficial owner of
- Dandara Five Oaks Limitedultimate beneficial owner of
- Five Oaks Holdings (2) Limitedultimate beneficial owner of
- Spectrum Lots Limitedultimate beneficial owner of
- Dandara Georgetown Limitedultimate beneficial owner of
- Julianne Limitedultimate beneficial owner of
- Hillary Developments (Jersey) Limitedultimate beneficial owner of
- CQJV Limitedultimate beneficial owner of
- The Dunes Hotel Limitedultimate beneficial owner of
- Georgetown Mews Management Company Limitedultimate beneficial owner of
- Esplanade Development Limitedultimate beneficial owner of
- Dandara Jersey Residential Holdings Limitedultimate beneficial owner of
- Dandara Jersey Holdings Limitedultimate beneficial owner of