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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED — active UK company, incorporated 1954 (oo:GB-COH-00538216). UBO chain traced 10 hops, 2 owners, 20…

OO GB-COH-00538216Inc. 18 Sept 1954ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1954-09-18
Legal form
ltd
Activity
68100, 68209
Registered office
25 Savile Row, London, W1S 2ER
/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
  • CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

21 parties · 5 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.

19 additional parties & networkSTANDARD

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

21 parties · 5 current. Ceased and resigned records are retained as history.

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 CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
00538216
Status
active
Type
ltd
Incorporated
1954-09-18
Registered office
25 Savile Row, London, W1S 2ER
SIC
68100, 68209
/05

Common questions

Who owns CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
In the current sources, CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is connected to DERWENT VALLEY LIMITED, DERWENT VALLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's risk level?
WhiteIntel flags CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED appear across sources?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY 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 CARLTON CONSTRUCTION & DEVELOPMENT COMPANY 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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