- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
ADELPHI WHARF PHASE 1 LTD
ADELPHI WHARF PHASE 1 LTD — active UK company, incorporated 2017 (oo:GB-COH-10614859). UBO chain traced 24 hops, 8 owners, 3 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, 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.
- ADELPHI WHARF PHASE 1 LTD
None in current sources.
24-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 ADELPHI WHARF PHASE 1 LTD, 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.
- 10614859
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-13
- Registered office
- Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
- SIC
- 82990
People & control
7 parties · 3 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.
- Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 22 other companies- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Dmc Estates Limited
- corporate PSC · 25–50% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 22 other companies- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
- M Estates Limited
- corporate PSC · 25–50% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 24 other companies- M UK INVESTMENTS LTDbeneficial owner
- FURNESS QUAY LTDbeneficial owner
- M3 BUILD LTDbeneficial owner
- Fortis Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-03-31 · CH · PSC register
Also holds roles at 23 other companies- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
- BRIDGEWATER WHARF LTDbeneficial owner
- MCCLELLAN, Darren Kingsley
- director · British · appointed 2017-02-13 · resigned · Companies House
- MOORE, Kieran Stuart
- director · British · appointed 2017-02-13 · resigned · Companies House
- MORGAN, Gareth
- director · British · appointed 2017-02-13 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADELPHI WHARF PHASE 1 LTD?
- What is ADELPHI WHARF PHASE 1 LTD's risk level?
- Where does ADELPHI WHARF PHASE 1 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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