Who owns WESTBURN RESIDENTIAL LIMITED?

In the current sources, WESTBURN RESIDENTIAL LIMITED is connected to Mr Christopher Kelly, Mrs Jayne Kelly, Mr Christopher Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTBURN RESIDENTIAL LIMITED's risk level?

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

Where does WESTBURN RESIDENTIAL LIMITED appear across sources?

WESTBURN RESIDENTIAL 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: 3

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

Legal entityLowActive

WESTBURN RESIDENTIAL LIMITED

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

WESTBURN RESIDENTIAL LIMITED — active - proposal to strike off UK company, incorporated 2019 (oo:GB-COH-11821498). UBO chain traced 3 hops, 3 owners. Cited…

OO GB-COH-11821498Inc. 12 Feb 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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 Proposal to Strike off
Incorporated: 2019-02-12
Legal form: Private Limited Company
Activity: 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Registered office: 11B SEA ROAD, SUNDERLAND, SR6 9BP

/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

WESTBURN RESIDENTIAL LIMITED
- Mr Christopher Kelly· beneficial owner50%· via OpenOwnership
- Mrs Jayne Kelly· beneficial owner87.5%· via CH PSC
- Mr Christopher Kelly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 WESTBURN RESIDENTIAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

25 Feb 2024Companies House
Confirmation statement overdue
30 Nov 2023Companies House
Accounts overdue
28 Feb 2022Companies House
Latest accounts made up
12 Feb 2019Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 11821498
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-02-12
Registered office: 11B SEA ROAD, SUNDERLAND, SR6 9BP
SIC: 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-02-28
Accounts due: 2023-11-30overdue
Confirmation stmt due: 2024-02-25overdue

/06

Common questions

Who owns WESTBURN RESIDENTIAL LIMITED?: In the current sources, WESTBURN RESIDENTIAL LIMITED is connected to Mr Christopher Kelly, Mrs Jayne Kelly, Mr Christopher Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTBURN RESIDENTIAL LIMITED's risk level?: WhiteIntel flags WESTBURN RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTBURN RESIDENTIAL LIMITED appear across sources?: WESTBURN RESIDENTIAL 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 WESTBURN RESIDENTIAL LIMITED. 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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