- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
PINEWOOD HOUSE PROPERTY LTD
PINEWOOD HOUSE PROPERTY LTD — active UK company, incorporated 2018 (oo:GB-COH-11192799). UBO chain traced 16 hops, 6 owners, 2 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, United Kingdom
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.
- PINEWOOD HOUSE PROPERTY LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PINEWOOD HOUSE PROPERTY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 11192799
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-07
- Registered office
- Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, United Kingdom
- SIC
- 41100
People & control
4 parties · 3 currentEvery 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.
- Bcl Group Limited
- corporate PSC · 75–100% shares · England · since 2018-04-19 · CH · PSC register
Also holds roles at 26 other companies- SIPSON PROPERTIES LTDbeneficial owner
- QUEST HOUSE HOUNSLOW LIMITEDbeneficial owner
- BUTTAR CONSTRUCTION (UK) LIMITEDbeneficial owner
- KAUR, Harpreet
- director · British · appointed 2018-02-07 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-04-19 · CH · PSC register
- Pharmadent Holdings Limited
- corporate PSC · significant influence or control · England · since 2018-06-05 · CH · PSC register
Also holds roles at 12 other companies- MALIBI INVESTMENTS LTDbeneficial owner
- PHARMADENT INVESTMENTS LIMITEDbeneficial owner
- COOMBE KP LIMITEDbeneficial owner
- PATEL, Bemal
- director · British · appointed 2018-06-05 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINEWOOD HOUSE PROPERTY LTD?
- What is PINEWOOD HOUSE PROPERTY LTD's risk level?
- Where does PINEWOOD HOUSE PROPERTY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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