--- title: "GRAPES DIRECT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 json: https://whiteintel.dev/api/public/dossier/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 identifier: oo:GB-COH-03853590 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GRAPES DIRECT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03853590` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 ## Cross-source identity The same real-world entity, resolved across sources: - **GRAPES DIRECT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12163215` — https://whiteintel.dev/entity/5e88aa18-85a7-5013-8fc6-5ed53afe5866 ## Ownership & control ### Owners / controllers - **DAUBERTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d419019-86ca-574a-8a37-94ffb84fdbd8 - **A.G. THAMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5 - **BROOKGRASS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/381e3811-c82e-5884-9079-6a37e79ef7bd - **Hawkbit Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5325c1f0-797b-4f84-a860-7a1fe53fc51b - **A.G. THAMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5 - **BROOKGRASS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/381e3811-c82e-5884-9079-6a37e79ef7bd - **DAUBERTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d419019-86ca-574a-8a37-94ffb84fdbd8 ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03853590` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-10-05 - **Registered office:** Benover Road, Yalding, Maidstone, Kent, ME18 6ET, England - **SIC:** 46310 ### Officers - KOZUBEK, Izabela — secretary · appointed 2022-10-04 - ALLFREY, Amanda, Daphne — director · British · appointed 2025-04-15 - ALLFREY, Simon Mortimer — director · British · appointed 2019-07-01 - ALLFREY, Simon Mortimer — secretary · British · appointed 2005-12-15 · resigned 2010-06-01 - FAIRHALL, William Ronald — secretary · British · appointed 1999-10-14 · resigned 2000-01-07 - GODDEN, Anthony James — secretary · appointed 2010-06-08 · resigned 2011-11-14 - HEATH, Victoria — secretary · appointed 2011-11-14 · resigned 2016-01-26 - KEMP, Susan Margaret — secretary · British · appointed 2000-01-07 · resigned 2005-12-15 - OAKLEY, Christopher — secretary · appointed 2016-01-26 · resigned 2019-07-01 - BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1999-10-05 · resigned 1999-10-05 - AICHEN, Leon — director · British · appointed 2006-05-05 · resigned 2019-07-01 - ALLFREY, Simon Mortimer — director · British · appointed 2000-01-18 · resigned 2010-09-28 - BROWN, James Digby Rowland — director · South African · appointed 1999-10-05 · resigned 2001-02-28 - CAMERON, Alan David — director · British · appointed 2019-07-01 · resigned 2022-12-31 - CAMERON, Alan David — director · British · appointed 2000-02-07 · resigned 2009-10-01 - DUSSEK, Philip Hogan — director · British · appointed 1999-12-21 · resigned 2009-10-01 - GRAY, Andrew Gordon — director · British · appointed 1999-10-05 · resigned 2019-07-01 - HANNA, Steven John — director · British · appointed 2019-08-07 · resigned 2023-12-27 - HOLLAND MARTIN, Robert George — director · British · appointed 2000-05-18 · resigned 2006-05-05 - KEMP, Paul John — director · British · appointed 2000-01-18 · resigned 2002-10-31 ### Beneficial owners (Persons with Significant Control) - [Dauberton Limited](https://whiteintel.dev/entity/8d419019-86ca-574a-8a37-94ffb84fdbd8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-04-16 - [Brookgrass Limited](https://whiteintel.dev/entity/381e3811-c82e-5884-9079-6a37e79ef7bd) — 75–100% shares · corporate PSC · England — ceased 2022-10-20 - [Hawkbit Trading Limited](https://whiteintel.dev/entity/5325c1f0-797b-4f84-a860-7a1fe53fc51b) — 75–100% shares · corporate PSC · England — ceased 2022-08-05 - [Ag Thames Holdings Limited](https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5) — 75–100% shares · corporate PSC · England — ceased 2019-07-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03853590 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03853590 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **GRAPES DIRECT LIMITED** — https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPES DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef42df65-d9e7-5cfd-986f-4fc3effe72a2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._