Who owns EARLSGATE HAMPSHIRE LIMITED?

In the current sources, EARLSGATE HAMPSHIRE LIMITED is connected to Caroline Jane Magnay, Alastair Andrew Dunn, Andrew James Alastair Dunn, CANDOVER HOLDINGS LIMITED, Mr Andrew James Alastair Dunn and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EARLSGATE HAMPSHIRE LIMITED's risk level?

WhiteIntel flags EARLSGATE HAMPSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EARLSGATE HAMPSHIRE LIMITED appear across sources?

EARLSGATE HAMPSHIRE 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: 15

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

Legal entityLowActive

EARLSGATE HAMPSHIRE LIMITED

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

EARLSGATE HAMPSHIRE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13491176). UBO chain traced 15 hops, 13 owners, 2 holdings, 4 officers. Cited…

OO GB-COH-13491176Inc. 02 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-02
Legal form: ltd
Activity: 68100
Registered office: The Estate Office Wield Park,, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

/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

EARLSGATE HAMPSHIRE LIMITED
- Caroline Jane Magnay· beneficial owner50%· via OpenOwnership
- Alastair Andrew Dunn· beneficial owner50%· via OpenOwnership
- Andrew James Alastair Dunn· beneficial owner50%· via OpenOwnership
- CANDOVER HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Andrew James Alastair Dunn· beneficial owner50%· via OpenOwnership
- Mr Andrew James Alastair Dunn· beneficial owner37.5%· via CH PSC
- Thornwood Holdings Ltd· beneficial owner37.5%· via CH PSC
- Caroline Jane Magnay· beneficial owner37.5%· via CH PSC
- Alastair Andrew Dunn· beneficial owner37.5%· via CH PSC
- Andrew James Alastair Dunn· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EARLSGATE HAMPSHIRE LIMITED
- EARLSGATE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- EARLSGATE CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedSTANDARD

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Register record, filings & financials

live · Companies House

Company no.: 13491176
Status: active
Type: ltd
Incorporated: 2021-07-02
Registered office: The Estate Office Wield Park,, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
SIC: 68100

/04

People & control

8 parties · 3 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.

●
DUNN, Andrew James Alastair
- director · British · appointed 2021-07-02 · Companies House
- individual PSC · 25–50% shares · England · since 2025-09-24 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-11 · CH · PSC register
●
PARKER, Nicholas Duncan
- director · British · appointed 2021-07-02 · Companies House
■
Thornwood Holdings Ltd
- corporate PSC · 25–50% shares · Jersey · since 2025-09-24 · CH · PSC register
Also holds roles at 1 other company
- W8 DEVELOPMENTS LIMITEDbeneficial owner
■
Candover Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2025-09-24 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2021-09-11 · CH · PSC register
Also holds roles at 10 other companies
- CDG ESTATES LIMITEDbeneficial owner
- THE CANDOVER PUB COMPANY LTDbeneficial owner
- FINCHATTON HAMPSHIRE LIMITEDbeneficial owner
●
Caroline Jane Magnay
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-21 · CH · PSC register
●
DUNN, Alastair Andrew
- director · Scottish · appointed 2024-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-21 · CH · PSC register
●
DUNN, Sandra Pauline
- director · Scottish · appointed 2024-07-01 · resigned · Companies House
●
EARLSGATE PROPERTIES LIMITED
Also holds roles at 7 other companies
- Mrs Sandra Pauline Dunnbeneficial owner
- Mr Alastair Andrew Dunnbeneficial owner
- Mr Andrew James Alastair Dunnbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EARLSGATE HAMPSHIRE LIMITED?: In the current sources, EARLSGATE HAMPSHIRE LIMITED is connected to Caroline Jane Magnay, Alastair Andrew Dunn, Andrew James Alastair Dunn, CANDOVER HOLDINGS LIMITED, Mr Andrew James Alastair Dunn and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EARLSGATE HAMPSHIRE LIMITED's risk level?: WhiteIntel flags EARLSGATE HAMPSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EARLSGATE HAMPSHIRE LIMITED appear across sources?: EARLSGATE HAMPSHIRE 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 EARLSGATE HAMPSHIRE 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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