Who owns INDIUM HOMES LIMITED?

In the current sources, INDIUM HOMES LIMITED is connected to MOORHOUSE FARM INVESTMENTS LIMITED, MOORHOUSE FARM INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIUM HOMES LIMITED's risk level?

WhiteIntel flags INDIUM HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDIUM HOMES LIMITED appear across sources?

INDIUM HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

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

Legal entityLowDissolved

INDIUM HOMES LIMITED

Name: INDIUM HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDIUM HOMES LIMITED, Company, GB

INDIUM HOMES LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12533919). UBO chain traced 24 hops, 2 owners, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-12533919Inc. 25 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-03-25
Legal form: ltd
Activity: 64209, 68100, 68209, 70100
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England

/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

INDIUM HOMES LIMITED
- MOORHOUSE FARM INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

INDIUM HOMES LIMITED
- PINEWOOD (HOUSE) LIMITED· beneficial owner100%· via OpenOwnership
- WINDFIELD HOUSE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 INDIUM HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 12533919
Status: dissolved
Type: ltd
Incorporated: 2020-03-25
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England
SIC: 64209, 68100, 68209, 70100

/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.

●
KIRBY, John William
- director · British,Irish · appointed 2020-03-25 · Companies House
■
Moorhouse Farm Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-03-25 · CH · PSC register
Also holds roles at 6 other companies
- HEMINGTON INVESTMENTS GROUP HOLDINGS LIMITEDbeneficial owner
- ORCHARD CLOSE HOLDINGS LIMITEDbeneficial owner
- WOODSIDE FARM INVESTMENTS LIMITEDbeneficial owner

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

/05

Common questions

Who owns INDIUM HOMES LIMITED?: In the current sources, INDIUM HOMES LIMITED is connected to MOORHOUSE FARM INVESTMENTS LIMITED, MOORHOUSE FARM INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDIUM HOMES LIMITED's risk level?: WhiteIntel flags INDIUM HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDIUM HOMES LIMITED appear across sources?: INDIUM HOMES 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 INDIUM HOMES 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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