Who owns LINGWOOD PROPERTIES LTD?

In the current sources, LINGWOOD PROPERTIES LTD is connected to Mr Jacob Silver, Mr Jacob Dreyfuss, Mrs Rivka Dreyfuss, Mr Jacob Meir Dreyfuss, Mr Rivka Dreyfuss and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINGWOOD PROPERTIES LTD's risk level?

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

Where does LINGWOOD PROPERTIES LTD appear across sources?

LINGWOOD PROPERTIES 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: 10

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

Legal entityLowActive

LINGWOOD PROPERTIES LTD

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

LINGWOOD PROPERTIES LTD — active UK company, incorporated 2009 (oo:GB-COH-06811331). UBO chain traced 10 hops, 10 owners, 7 holdings, 9 officers. Cited to 2…

OO GB-COH-06811331Inc. 05 Feb 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-02-05
Legal form: ltd
Activity: 68209
Registered office: C/O 32 Castlewood Road, London, N16 6DW, 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

LINGWOOD PROPERTIES LTD
- Mr Jacob Silver· beneficial owner· via OpenOwnership
- Mr Jacob Dreyfuss· beneficial owner· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner100%· via OpenOwnership
- Mr Jacob Meir Dreyfuss· beneficial owner· via OpenOwnership
- Mr Rivka Dreyfuss· beneficial owner· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner87.5%· via CH PSC
- Mr Rivka Dreyfuss· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LINGWOOD PROPERTIES LTD
- JAMES 8 LTD· beneficial owner50%· via OpenOwnership
- FEDERAL PROPERTY INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- EUROCENT GROUP LTD· beneficial owner100%· via OpenOwnership
- Federal Property W&G Ltd· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 LINGWOOD PROPERTIES 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06811331
Status: active
Type: ltd
Incorporated: 2009-02-05
Registered office: C/O 32 Castlewood Road, London, N16 6DW, England
SIC: 68209

/04

People & control

11 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.

●
DREYFUSS, Jacob Meir
- director · British · appointed 2021-01-07 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2021-01-07 · resigned · Companies House
- director · British · appointed 2009-10-01 · resigned · Companies House
●
DREYFUSS, Rivkah
- director · British · appointed 2021-01-13 · Companies House
- director · British · appointed 2019-02-11 · resigned · Companies House
●
Mr Rivka Dreyfuss
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2021-01-07 · CH · PSC register
●
COWAN, Graham Michael
- director · British · appointed 2009-02-05 · resigned · Companies House
●
EUROCENT GROUP LTD
Also holds roles at 19 other companies
- EUROCENT (EARDLEY) LTDbeneficial owner
- Mrs Rivka Dreyfussbeneficial owner
- Mr Zalman Rothbeneficial owner
●
FEDERAL PROPERTY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DFS PROPERTIES LIMITEDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
●
Federal Property W&G Ltd
Also holds roles at 6 other companies
- Mdm Holdings Agbeneficial owner
- PORTLAND LIMITEDbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
JAMES 8 LTD
Also holds roles at 2 other companies
- Mr. Yisroel Kohnbeneficial owner
- PROPERTY FOR INVESTMENTS LTDbeneficial owner
●
Mr Jacob Dreyfuss
- individual PSC · right to appoint and remove directors · England · ceased 2021-01-07 · CH · PSC register
●
QA REGISTRARS LIMITED
- corporate secretary · appointed 2009-02-05 · resigned · Companies House
●
SILVER, Jacob
- secretary · appointed 2010-12-07 · resigned · Companies House
- director · British · appointed 2021-01-07 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-01-05 · CH · PSC register

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

/05

Common questions

Who owns LINGWOOD PROPERTIES LTD?: In the current sources, LINGWOOD PROPERTIES LTD is connected to Mr Jacob Silver, Mr Jacob Dreyfuss, Mrs Rivka Dreyfuss, Mr Jacob Meir Dreyfuss, Mr Rivka Dreyfuss and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LINGWOOD PROPERTIES LTD's risk level?: WhiteIntel flags LINGWOOD PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINGWOOD PROPERTIES LTD appear across sources?: LINGWOOD PROPERTIES 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 LINGWOOD PROPERTIES 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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