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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PARK PROPERTIES SOUTH WEST LIMITED

PARK PROPERTIES SOUTH WEST LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13878453). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-13878453Inc. 28 Jan 2022ltdGB
Ownership graph Export .md
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
2022-01-28
Legal form
ltd
Activity
68209
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG, 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
Holdings / subsidiaries

None in current sources.

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.

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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 PARK PROPERTIES SOUTH WEST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13878453
Status
active
Type
ltd
Incorporated
2022-01-28
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
SIC
68209
/04

People & control

2 parties · 2 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.

  • DAVID, Alastair James
    • director · British · appointed 2022-01-28 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-01-28 · CH · PSC register
  • DAVID, Philip Greer
    • director · British · appointed 2022-01-28 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-01-28 · CH · PSC register

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

/05

Common questions

Who owns PARK PROPERTIES SOUTH WEST LIMITED?
In the current sources, PARK PROPERTIES SOUTH WEST LIMITED is connected to Mr Alastair James David, Mr Philip Greer David, Mr Philip Greer David, Mr Alastair James David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARK PROPERTIES SOUTH WEST LIMITED's risk level?
WhiteIntel flags PARK PROPERTIES SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARK PROPERTIES SOUTH WEST LIMITED appear across sources?
PARK PROPERTIES SOUTH WEST 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 PARK PROPERTIES SOUTH WEST 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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