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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

DEARS FAMILY PROPERTY LLP

DEARS FAMILY PROPERTY LLP — active UK company, incorporated 2024 (oo:GB-COH-SO308055). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-SO308055Inc. 03 Sept 2024llpGB
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
2024-09-03
Legal form
llp
Registered office
19 Clermiston Road, North Edinburgh, EH4 7BL, Scotland
/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 DEARS FAMILY PROPERTY LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.
SO308055
Status
active
Type
llp
Incorporated
2024-09-03
Registered office
19 Clermiston Road, North Edinburgh, EH4 7BL, Scotland
/04

People & control

10 parties · 10 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.

  • DEAR, Barrie Michael
    • llp designated member · appointed 2024-09-03 · Companies House
    • individual PSC · 25–50% votes · Scotland · since 2024-09-03 · CH · PSC register
  • DEAR, Bethany Rose
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Cameron Ross
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Cerys Amber
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Christie Victoria
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Georgia Chloe
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Jordan Andrew
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Lesley Jean
    • llp designated member · appointed 2024-09-03 · Companies House
    • individual PSC · 25–50% votes · Scotland · since 2024-09-03 · CH · PSC register
  • DEAR, Megan Rachel
    • llp member · appointed 2024-09-03 · Companies House
  • DEAR, Mitchell Adam
    • llp member · appointed 2024-09-03 · Companies House

10 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEARS FAMILY PROPERTY LLP?
In the current sources, DEARS FAMILY PROPERTY LLP is connected to Lesley Jean Dear, Barrie Michael Dear, Lesley Jean Dear, Barrie Michael Dear. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEARS FAMILY PROPERTY LLP's risk level?
WhiteIntel flags DEARS FAMILY PROPERTY LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEARS FAMILY PROPERTY LLP appear across sources?
DEARS FAMILY PROPERTY LLP 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 DEARS FAMILY PROPERTY LLP. 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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