Who owns MAPLE HOMES (HOLDINGS) LTD?

In the current sources, MAPLE HOMES (HOLDINGS) LTD is connected to Mr Jay Dhiren Somaiya, Mr Dhiren Naran Somaiya, Mr Jay Dhiren Somaiya, Mr Dhiren Naran Somaiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLE HOMES (HOLDINGS) LTD's risk level?

WhiteIntel flags MAPLE HOMES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAPLE HOMES (HOLDINGS) LTD appear across sources?

MAPLE HOMES (HOLDINGS) 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: 4
Resolved records: 1

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

Legal entityLow

MAPLE HOMES (HOLDINGS) LTD

Name: MAPLE HOMES (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAPLE HOMES (HOLDINGS) LTD, Company, GB

MAPLE HOMES (HOLDINGS) LTD — UK company (oo:GB-COH-09221349). UBO chain traced 4 hops, 4 owners, 6 holdings. Cited to 2 registries.

OO GB-COH-09221349CompanyGB

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

Also appears in

Maple Homes (Holdings) Ltd · psc:qgDX80QOeeb5yTUEBmLo-LiimuE

The same real-world entity, resolved across sources.

/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

MAPLE HOMES (HOLDINGS) LTD
- Mr Jay Dhiren Somaiya· beneficial owner100%· via OpenOwnership
- Mr Dhiren Naran Somaiya· beneficial owner100%· via OpenOwnership
- Mr Jay Dhiren Somaiya· beneficial owner87.5%· via CH PSC
- Mr Dhiren Naran Somaiya· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAPLE HOMES (HOLDINGS) LTD
- PLUTUS DENT LTD· beneficial owner100%· via OpenOwnership
- MAPLE HOMES (5 THAMES STREET) LTD· beneficial owner100%· via OpenOwnership
- MAPLE HOMES (1 WESLEY WALK) LIMITED· beneficial owner100%· via OpenOwnership

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 MAPLE HOMES (HOLDINGS) LTD, 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
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 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.

●
MAPLE HOMES (1 WESLEY WALK) LIMITED
Also holds roles at 1 other company
- Mr Jay Dhiren Somaiyabeneficial owner
●
PLUTUS DENT LTD
Also holds roles at 2 other companies
- PLUTUS PRODENT HOLDINGS LTDbeneficial owner
- Mr Narinder Singh Sehrabeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MAPLE HOMES (HOLDINGS) LTD?: In the current sources, MAPLE HOMES (HOLDINGS) LTD is connected to Mr Jay Dhiren Somaiya, Mr Dhiren Naran Somaiya, Mr Jay Dhiren Somaiya, Mr Dhiren Naran Somaiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLE HOMES (HOLDINGS) LTD's risk level?: WhiteIntel flags MAPLE HOMES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLE HOMES (HOLDINGS) LTD appear across sources?: MAPLE HOMES (HOLDINGS) 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 MAPLE HOMES (HOLDINGS) 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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