Who owns ALLERTON DEVELOPMENTS LTD?

In the current sources, ALLERTON DEVELOPMENTS LTD is connected to ALLERTON GROUP LIMITED, Mr Yaseen Mahmood Khan, ALLERTON GROUP LIMITED, Brendon Group Limited, Mr Yaseen Mahmood Khan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLERTON DEVELOPMENTS LTD's risk level?

WhiteIntel flags ALLERTON DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLERTON DEVELOPMENTS LTD appear across sources?

ALLERTON DEVELOPMENTS LTD 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: 26

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

Legal entityLowActive

ALLERTON DEVELOPMENTS LTD

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

ALLERTON DEVELOPMENTS LTD — active UK company, incorporated 2018 (oo:GB-COH-11160457). UBO chain traced 26 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-11160457Inc. 22 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-22
Legal form: ltd
Activity: 41100
Registered office: Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, 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

ALLERTON DEVELOPMENTS LTD
- ALLERTON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Yaseen Mahmood Khan· beneficial owner100%· via OpenOwnership
- Brendon Group Limited· beneficial owner87.5%· via CH PSC
- Mr Yaseen Mahmood Khan· beneficial owner87.5%· via CH PSC
- B1Q LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 11160457
Status: active
Type: ltd
Incorporated: 2018-01-22
Registered office: Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
SIC: 41100

/04

People & control

9 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.

■
Allerton Group Limited
- corporate PSC · 75–100% shares · England · since 2021-03-30 · CH · PSC register
Also holds roles at 12 other companies
- ALLERTON C&S SE LIMITEDbeneficial owner
- BRENDON INVESTMENTS LIMITEDbeneficial owner
- RADFORD HOUSING LIMITEDbeneficial owner
●
DODIA, Kunal Yatin
- director · British · appointed 2023-12-12 · Companies House
●
KHAN, Yaseen Mahmood
- director · British · appointed 2023-12-12 · Companies House
- director · British · appointed 2018-01-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-15 · CH · PSC register
■
Ag Hold Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-30 · CH · PSC register
■
Allerton Group Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-30 · CH · PSC register
●
B1Q LLP
Also holds roles at 7 other companies
- QUINTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Marigold Housing Group Limitedbeneficial owner
- ALLERTON SPV HOLDINGS DEVELOPMENTS LTDbeneficial owner
●
Brendon Group Limited
Also holds roles at 10 other companies
- BRENDON INVESTMENTS LIMITEDbeneficial owner
- Mr Kunal Yatin Dodiabeneficial owner
- QUINTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
BUCKNELL, Dean Simon
- director · British · appointed 2021-07-14 · resigned · Companies House
●
JENKINS, Anthony William
- director · British · appointed 2019-04-10 · resigned · Companies House

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

/05

Common questions

Who owns ALLERTON DEVELOPMENTS LTD?: In the current sources, ALLERTON DEVELOPMENTS LTD is connected to ALLERTON GROUP LIMITED, Mr Yaseen Mahmood Khan, ALLERTON GROUP LIMITED, Brendon Group Limited, Mr Yaseen Mahmood Khan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLERTON DEVELOPMENTS LTD's risk level?: WhiteIntel flags ALLERTON DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLERTON DEVELOPMENTS LTD appear across sources?: ALLERTON DEVELOPMENTS 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 ALLERTON DEVELOPMENTS 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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