Who owns PERTAN INVESTMENTS LIMITED?

In the current sources, PERTAN INVESTMENTS LIMITED is connected to Mr Alan Lee Perry, Mr Alan Tansey, Mr Alan Tansey, Mr Alan Lee Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERTAN INVESTMENTS LIMITED's risk level?

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

Where does PERTAN INVESTMENTS LIMITED appear across sources?

PERTAN INVESTMENTS 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: 4

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

Legal entityLowActive

PERTAN INVESTMENTS LIMITED

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

PERTAN INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10537960). UBO chain traced 4 hops, 4 owners, 6 holdings, 3 officers. Cited to 2…

OO GB-COH-10537960Inc. 22 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2016-12-22
Legal form: ltd
Activity: 41202
Registered office: 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

/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

PERTAN INVESTMENTS LIMITED
- Mr Alan Lee Perry· beneficial owner50%· via OpenOwnership
- Mr Alan Tansey· beneficial owner50%· via OpenOwnership
- Mr Alan Tansey· beneficial owner37.5%· via CH PSC
- Mr Alan Lee Perry· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PERTAN INVESTMENTS LIMITED
- PERTAN DAGWOOD LIMITED· beneficial owner100%· via OpenOwnership
- PERTAN RESIDENTIAL INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- 460 LEISURE LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PERTAN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10537960
Status: active
Type: ltd
Incorporated: 2016-12-22
Registered office: 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England
SIC: 41202

/04

People & control

5 parties · 1 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.

●
PERRY, Alan Lee
- director · British · appointed 2016-12-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-12-22 · CH · PSC register
●
460 LEISURE LIMITED
Also holds roles at 3 other companies
- BLUEPRINT ACQUISITIONS LIMITEDbeneficial owner
- Mr Michael John Norcrossbeneficial owner
- Property 33 Limitedbeneficial owner
●
PERRY, Hayley Anne
- secretary · appointed 2022-07-04 · resigned · Companies House
●
PERTAN DAGWOOD LIMITED
Also holds roles at 4 other companies
- BRENAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- FLYING TRADE GROUP PLCbeneficial owner
- BLUEPRINT ACQUISITIONS LIMITEDbeneficial owner
●
TANSEY, Alan
- director · Irish · appointed 2016-12-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-06-17 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PERTAN INVESTMENTS LIMITED?: In the current sources, PERTAN INVESTMENTS LIMITED is connected to Mr Alan Lee Perry, Mr Alan Tansey, Mr Alan Tansey, Mr Alan Lee Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERTAN INVESTMENTS LIMITED's risk level?: WhiteIntel flags PERTAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERTAN INVESTMENTS LIMITED appear across sources?: PERTAN INVESTMENTS 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 PERTAN INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PERTAN INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record