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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

DALCAMOND PROPERTY LTD

DALCAMOND PROPERTY LTD — active UK company, incorporated 2014 (oo:GB-COH-09317084). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-09317084Inc. 18 Nov 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-11-18
Legal form
ltd
Activity
68209
Registered office
C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on DALCAMOND PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
09317084
Status
active
Type
ltd
Incorporated
2014-11-18
Registered office
C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ, United Kingdom
SIC
68209
/05

People & control

3 parties · 2 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.

  • MACDONALD, Angus
    • director · British · appointed 2014-11-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
  • MACDONALD, Daniela
    • director · British · appointed 2014-11-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
  • MACDONALD, Graham David Ross
    • director · British · appointed 2015-09-04 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DALCAMOND PROPERTY LTD?
In the current sources, DALCAMOND PROPERTY LTD is connected to Angus Macdonald, Daniela Macdonald, Angus Macdonald, Daniela Macdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALCAMOND PROPERTY LTD's risk level?
WhiteIntel flags DALCAMOND PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALCAMOND PROPERTY LTD appear across sources?
DALCAMOND PROPERTY LTD 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 DALCAMOND PROPERTY LTD. 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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