Who owns ALDERMAN ESTATES LTD?

In the current sources, ALDERMAN ESTATES LTD is connected to Mr Halil Halil, Mr Damon Harrison, Mr Darren James Mould, Mr Darren James Mould, Mr Halil Halil and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALDERMAN ESTATES LTD's risk level?

WhiteIntel flags ALDERMAN ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALDERMAN ESTATES LTD appear across sources?

ALDERMAN ESTATES LTD 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: 7

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

Legal entityLowActive

ALDERMAN ESTATES LTD

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

ALDERMAN ESTATES LTD — active UK company, incorporated 2022 (oo:GB-COH-SC737801). UBO chain traced 7 hops, 7 owners, 7 holdings, 3 officers. Cited to 2…

OO GB-COH-SC737801Inc. 08 Jul 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-08
Legal form: ltd
Activity: 41100
Registered office: 6 Kintrae Rise, Elgin, IV30 5ND, Scotland

/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

ALDERMAN ESTATES LTD
- Mr Halil Halil· beneficial owner50%· via OpenOwnership
- Mr Damon Harrison· beneficial owner50%· via OpenOwnership
- Mr Darren James Mould· beneficial owner50%· via OpenOwnership
- Mr Darren James Mould· beneficial owner37.5%· via CH PSC
- Mr Halil Halil· beneficial owner37.5%· via CH PSC
- Mr Damon Harrison· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALDERMAN ESTATES LTD
- ALDERMAN ARDIVOT LTD· beneficial owner37.5%· via CH PSC
- ALDERMAN INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- ALDERMAN PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- ALDERMAN BURNFIELD LTD· beneficial owner37.5%· via CH PSC
- ALDERMAN HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- ALDERMAN STONEHAVEN LTD· beneficial owner87.5%· via CH PSC
- ALDERMAN NB PLOT 3 LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 ALDERMAN ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC737801
Status: active
Type: ltd
Incorporated: 2022-07-08
Registered office: 6 Kintrae Rise, Elgin, IV30 5ND, Scotland
SIC: 41100

/04

People & control

6 parties · 3 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.

●
HALIL, Halil
- individual PSC · 25–50% shares · United Kingdom · since 2022-07-08 · CH · PSC register
- director · British · appointed 2022-07-08 · resigned · Companies House
●
HARRISON, Damon
- director · British · appointed 2022-07-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-07-08 · CH · PSC register
●
MOULD, Darren James
- individual PSC · 25–50% shares · England · since 2024-02-09 · CH · PSC register
- director · British · appointed 2022-07-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-09 · CH · PSC register
●
ALDERMAN ARDIVOT LTD
Also holds roles at 1 other company
- SBO PROPERTIES (SCOTLAND) LTDbeneficial owner
●
ALDERMAN BURNFIELD LTD
Also holds roles at 1 other company
- TILLEYTWO LIMITEDbeneficial owner
●
ALDERMAN NB PLOT 3 LTD
Also holds roles at 1 other company
- JESSNEY PROPERTIES LIMITEDbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALDERMAN ESTATES LTD?: In the current sources, ALDERMAN ESTATES LTD is connected to Mr Halil Halil, Mr Damon Harrison, Mr Darren James Mould, Mr Darren James Mould, Mr Halil Halil and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALDERMAN ESTATES LTD's risk level?: WhiteIntel flags ALDERMAN ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALDERMAN ESTATES LTD appear across sources?: ALDERMAN ESTATES LTD 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 ALDERMAN ESTATES LTD. 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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