- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
WALKER WARWICK LAND LIMITED
WALKER WARWICK LAND LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10277184). UBO chain traced 19 hops, 5 owners, 2 holdings, 5 officers. Cited to…
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-13
- Legal form
- ltd
- Activity
- 41100, 41202, 68100, 82990
- Registered office
- 168 Church Road, Hove, BN3 2DL, 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.
- WALKER WARWICK LAND LIMITED
- WALKER WARWICK LAND LIMITED
19-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 WALKER WARWICK LAND LIMITED, 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.
- 10277184
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-13
- Registered office
- 168 Church Road, Hove, BN3 2DL, England
- SIC
- 41100, 41202, 68100, 82990
People & control
8 parties · 2 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.
- Kingmead Homes (Warwick) Ltd
- corporate PSC · 75–100% shares · England · since 2023-06-21 · CH · PSC register
Also holds roles at 3 other companies- Mr Osman Nasir Mirzabeneficial owner
- Mr Ameer Raza Mirzabeneficial owner
- KINGMEAD HOMES HOUSING GROWTH LLPbeneficial owner
- MIRZA, Saira Camran
- director · British · appointed 2023-06-21 · Companies House
- FINSBURY CORPORATE SERVICES LIMITED
- corporate director · appointed 2016-10-19 · resigned · Companies House
- MILLMAN, Roger Geoffrey
- director · British · appointed 2016-07-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-06-21 · CH · PSC register
- Mr David Dennis Cuby
- individual PSC · 75–100% shares · Gibraltar · ceased 2023-06-21 · CH · PSC register
- THAKRAR, Dineshchandra Narshidas
- director · British · appointed 2016-10-19 · resigned · Companies House
- WALKER WARWICK LIMITEDAlso holds roles at 3 other companies
- Mr Dineshchandra Narshidas Thakrarbeneficial owner
- Mr David Dennis Cubybeneficial owner
- Mr Roger Geoffrey Millmanbeneficial owner
- WALKER, James Austin Stewart
- director · British · appointed 2019-12-05 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALKER WARWICK LAND LIMITED?
- What is WALKER WARWICK LAND LIMITED's risk level?
- Where does WALKER WARWICK LAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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