---
title: "FORTIS DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6
json: https://whiteintel.dev/api/public/dossier/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6
identifier: oo:GB-COH-08209445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTIS DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08209445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fortis Developments Ltd** — source · `psc:s8AqIK1RPzbP1gmLpzszq2MI6F0` — https://whiteintel.dev/entity/4a922748-07c7-4943-8ef0-51db33bf3f63
- **Fortis Developments Ltd** — source · `psc:UbrJF_usx5cn2x1RlqC5_mKBFVk` — https://whiteintel.dev/entity/78dcb12e-3763-4a56-b9d7-5c4ab3827156

## Ownership & control

### Owners / controllers

- **FORTIS UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad2d1f03-a42e-5cf8-a884-734762641964
- **DIRECT PROPERTY INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
- **DMC ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b
- **M ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/102adbc5-a0ad-5758-87e7-44fd577e8679
- **FORTIS UK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad2d1f03-a42e-5cf8-a884-734762641964
- **M ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/102adbc5-a0ad-5758-87e7-44fd577e8679
- **DMC ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b
- **DIRECT PROPERTY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
- **DIRECT PROPERTY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
- **DMC ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b

### Holdings / subsidiaries

- **GREEN QUARTER 7 DEVELOPMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632fb7bf-2388-4006-95d0-1471cb9e9616

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08209445`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-09-11
- **Registered office:** Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- **SIC:** 41100, 68100

### Officers

- QUIGG, Ian John — director · British · appointed 2024-02-12
- COLE, Kevin — director · British · appointed 2012-09-11 · resigned 2013-03-01
- MCCLELLAN, Darren Kingsley — director · British · appointed 2012-09-11 · resigned 2024-02-12
- MOORE, Kieran Stuart — director · British · appointed 2012-09-11 · resigned 2024-02-12
- MORGAN, Gareth — director · British · appointed 2015-01-12 · resigned 2024-02-12

### Beneficial owners (Persons with Significant Control)

- [Direct Property Investments Ltd](https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f) — 25–50% shares · corporate PSC · England — since 2021-12-21
- [M Estates Limited](https://whiteintel.dev/entity/102adbc5-a0ad-5758-87e7-44fd577e8679) — 25–50% shares · corporate PSC · England — since 2021-12-21
- [Dmc Estates Limited](https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b) — 25–50% shares · corporate PSC · England — since 2021-12-21
- [Fortis Uk Holdings Ltd](https://whiteintel.dev/entity/ad2d1f03-a42e-5cf8-a884-734762641964) — 75–100% shares · corporate PSC · England — ceased 2021-12-21
- [Direct Property Investments Ltd](https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f) — 25–50% shares · corporate PSC · England — ceased 2016-11-17
- [Dmc Estates Limited](https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b) — 25–50% shares · corporate PSC · England — ceased 2016-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08209445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08209445

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORTIS DEVELOPMENTS LTD** — https://whiteintel.dev/entity/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIS DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._