- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05455362). UBO chain traced 2 hops, 2 owners, 1 holding, 20…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-05-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG, England
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.
- TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
2-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 TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 05455362
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-18
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG, England
- SIC
- 41100
People & control
22 parties · 4 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.
- CONNELLY, John Gerard
- director · British · appointed 2024-09-12 · Companies House
- CROSS, Steven Julian Edward
- director · British · appointed 2026-04-24 · Companies House
- Dif Infra Yield 1 Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- ELLENBROOK HOLDINGS LIMITEDbeneficial owner
- AMEY ROADS NI HOLDINGS LIMITEDbeneficial owner
- HEALTHCARE (BARTS) LIMITEDbeneficial owner
- VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2017-07-01 · Companies House
- ALTAF, Idrees
- director · British · appointed 2023-07-05 · resigned · Companies House
- ANAND, Neeti Mukundrai
- director · British · appointed 2023-07-05 · resigned · Companies House
- director · British · appointed 2018-09-10 · resigned · Companies House
- DARDI, Marissa Ann
- director · British · appointed 2021-08-04 · resigned · Companies House
- Dif Infra Yield I Uk LimitedAlso holds roles at 2 other companies
- HARROW COMMUNITY SCHOOLS PFI LTDbeneficial owner
- AMEY ROADS NI HOLDINGS LIMITEDbeneficial owner
- DORAN & MINEHANE LIMITED
- corporate secretary · appointed 2015-03-31 · resigned · Companies House
- FALERO, Louis Javier
- director · British · appointed 2019-10-30 · resigned · Companies House
- FREEMAN, Andrew Derek
- director · British · appointed 2012-02-20 · resigned · Companies House
- FULLERTON, Robert Souter
- director · British · appointed 2005-06-21 · resigned · Companies House
- GILBEY, Hannah
- director · British · appointed 2005-06-21 · resigned · Companies House
- GRANT, Stewart Chalmers
- director · British · appointed 2019-01-02 · resigned · Companies House
- HARTSHORN, Timothy
- director · British · appointed 2005-10-24 · resigned · Companies House
- IPFI FINANCIAL LTD
- corporate secretary · appointed 2009-02-09 · resigned · Companies House
- JENNINGS, Oliver
- director · British · appointed 2008-05-12 · resigned · Companies House
- MD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-05-14 · resigned · Companies House
- MONEY, Paul David
- secretary · British · appointed 2006-06-30 · resigned · Companies House
- PARIO LIMITED
- corporate secretary · appointed 2014-10-10 · resigned · Companies House
- SHEPHEARD, Geoffrey Arthur George
- secretary · British · appointed 2005-07-14 · resigned · Companies House
- TRICOMM HOUSING (PORTSMOUTH) LIMITEDAlso holds roles at 1 other company
- Tricomm Housing (Portsmouth) Holdings Limitedbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED?
- What is TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED's risk level?
- Where does TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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