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Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLowActive

ASPEN PROPERTIES (SOUTH WEST) LIMITED

ASPEN PROPERTIES (SOUTH WEST) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07632921). UBO chain traced 3 hops, 3 owners, 3 officers, filed…

OO GB-COH-07632921Inc. 13 May 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-05-13
Legal form
ltd
Activity
68209
Registered office
Phillip House, Aspen Way, Paignton, TQ4 7QR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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VERIFIED DOSSIER

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Everything on ASPEN PROPERTIES (SOUTH WEST) LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07632921
Status
active
Type
ltd
Incorporated
2011-05-13
Registered office
Phillip House, Aspen Way, Paignton, TQ4 7QR, England
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£483,575
Cash£107,914
Shareholder funds£2
Current assets£150,384
Employees1
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 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.

  • MILLIN, David John
    • director · British · appointed 2011-05-13 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-06-30 · CH · PSC register
  • MILLIN, James Blake
    • secretary · British · appointed 2011-05-13 · Companies House
  • Mrs Christine Rosine Millin
    • individual PSC · 25–50% shares · England · since 2025-04-01 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2011-05-13 · resigned · Companies House

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

/06

Common questions

Who owns ASPEN PROPERTIES (SOUTH WEST) LIMITED?
In the current sources, ASPEN PROPERTIES (SOUTH WEST) LIMITED is connected to Mr David John Millin, Mr David John Millin, Mrs Christine Rosine Millin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASPEN PROPERTIES (SOUTH WEST) LIMITED's risk level?
WhiteIntel flags ASPEN PROPERTIES (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASPEN PROPERTIES (SOUTH WEST) LIMITED appear across sources?
ASPEN PROPERTIES (SOUTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.