Who owns Dandara Jersey Limited?

No ownership or control links for Dandara Jersey Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dandara Jersey Limited's risk level?

WhiteIntel flags Dandara Jersey Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dandara Jersey Limited appear across sources?

Dandara Jersey Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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Dandara Jersey Limited

Name: Dandara Jersey Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dandara Jersey Limited, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Dandara Jersey Limited is a Organization 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

None in current sources.

Holdings / subsidiaries

Dandara Jersey Limited
- Bel Gaudin Holdings Limited· beneficial owner of
- Dandara (Roseville) Limited· beneficial owner of
- Century Buildings Limited· beneficial owner of
- Dandara (Portelet Bay) Limited· beneficial owner of
- New Century Limited· beneficial owner of
- Trafalgar Developments Limited· beneficial owner of
- Grande Development Limited· shareholder of
- Dandara (36 Esplanade) Limited· shareholder of
- Dandara Sandringham (Developments) Limited· shareholder of
- Castle Quays Development Limited· shareholder of
- 65 King Street Limited· shareholder of
- Westmount Developments Limited· shareholder of
- Five Oaks Holdings (1) Limited· shareholder of
- Assured Property Management Limited· shareholder of
- Dandara Five Oaks Limited· shareholder of
- Five Oaks Holdings (2) Limited· shareholder of
- Spectrum Lots Limited· shareholder of
- Dandara Georgetown Limited· shareholder of
- Julianne Limited· shareholder of
- CQJV Limited· shareholder of
- Dandara Gorey Development Limited· shareholder of

/04

Directorship network

239 other roles

Where 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.

Bel Gaudin Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Cagney - Anthony Josephsecretary of
Ballands - Farah - Jerseydirector of
Jones - William Patrickdirector of

Dandara (Roseville) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Lang - Deborah Janedirector of
Prosser - Richard J S - Jerseydirector of

Century Buildings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Dandara (Portelet Bay) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

New Century Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Trafalgar Developments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Channel Hotels & Properties Limitedshareholder of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Hamilton - Sandra Murielshareholder of
Kirch - David Roderickdirector of
Kirch - David Roderickshareholder of
Leeming - Gary Edwarddirector of
Melvin - Gordon Charles Barriedirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Grande Development Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Bisson - John Le Crasdirector of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Hart - Timothy Georgedirector of

Dandara (36 Esplanade) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Dandara Guernsey (2) Limitedshareholder of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Dandara Sandringham (Developments) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Castle Quays Development Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

65 King Street Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Dandara Guernsey (2) Limitedbeneficial owner of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Prosser - Richard J S - Jerseydirector of

Westmount Developments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonybeneficial owner of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Five Oaks Holdings (1) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Five Oaks Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Assured Property Management Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bisson - John Le Crasnominated director of
Dandara Investments Group Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Higgins - Jonathandirector of
Cagney - Anthony Josephsecretary of

Dandara Five Oaks Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Five Oaks Holdings (2) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Five Oaks Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Spectrum Lots Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Duquemin - Andrew Jonathandirector of
E McGarragle Building Services Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Spectrum (Jersey) Limitedshareholder of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Spectrum Smiles Limitedshareholder of
LFH International Limitedshareholder of
Cagney - Anthony Josephsecretary of
MK Propco Limitedshareholder of
Sarre - Michael Blairdirector of
Sarre - Michael Blairshareholder of
Porcelain Tree Limitedshareholder of
Andrew Duquemin and Della Duqueminshareholder of
Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limitedshareholder of
McGarragle - Edward McCandlishdirector of

Dandara Georgetown Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Julianne Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

CQJV Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Tynan - Daniel Anthonyultimate beneficial owner of
Yantra Limitedshareholder of
Rankin - Shaundirector of
Griffiths - Alundirector of
Cagney - Anthony Josephsecretary of

Dandara Gorey Development Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dandara Jersey 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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