Who owns UPPER STRAND DEVELOPMENTS LIMITED?

In the current sources, UPPER STRAND DEVELOPMENTS LIMITED is connected to PLACES FOR PEOPLE DEVELOPMENTS LIMITED, Places For People Developments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPER STRAND DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags UPPER STRAND DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UPPER STRAND DEVELOPMENTS LIMITED appear across sources?

UPPER STRAND DEVELOPMENTS LIMITED 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: 6

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

Legal entityLowActive

UPPER STRAND DEVELOPMENTS LIMITED

Name: UPPER STRAND DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPPER STRAND DEVELOPMENTS LIMITED, Company, GB

UPPER STRAND DEVELOPMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC243295). UBO chain traced 6 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-SC243295Inc. 03 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-03
Legal form: ltd
Activity: 41100
Registered office: 1 Hay Avenue, Edinburgh, EH16 4RW

/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

UPPER STRAND DEVELOPMENTS LIMITED
- PLACES FOR PEOPLE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Places For People Developments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 UPPER STRAND DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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.: SC243295
Status: active
Type: ltd
Incorporated: 2003-02-03
Registered office: 1 Hay Avenue, Edinburgh, EH16 4RW
SIC: 41100

/04

People & control

15 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.

●
DEACON, Joanna Kate
- secretary · appointed 2023-07-01 · Companies House
■
Places For People Developments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- HNJV LIMITEDbeneficial owner
- CHORUS HOMES DEVELOPMENTS LIMITEDbeneficial owner
- PLACES FOR PEOPLE VENTURES LIMITEDbeneficial owner
●
WINSTANLEY, Andrew
- director · British · appointed 2017-08-04 · Companies House
●
BINKS, Steven
- secretary · British · appointed 2008-01-31 · resigned · Companies House
- director · British · appointed 2003-04-15 · resigned · Companies House
●
BURRELL, Andrew William Lawrence
- director · British · appointed 2003-04-16 · resigned · Companies House
●
FORDYCE, Gordon Alexander Robert
- secretary · British · appointed 2003-04-15 · resigned · Companies House
●
FORSYTH, Helen Lucy
- director · British · appointed 2003-04-15 · resigned · Companies House
●
MARTIN, Christopher Paul
- secretary · British · appointed 2008-08-12 · resigned · Companies House
●
QUILL FORM LIMITED
- corporate nominee director · appointed 2003-02-03 · resigned · Companies House
●
QUILL SERVE LIMITED
- corporate nominee secretary · appointed 2003-02-03 · resigned · Companies House
●
RAE, Colin Kenneth
- director · British · appointed 2003-04-15 · resigned · Companies House
●
ROSS, Raymond George
- secretary · British · appointed 2005-02-22 · resigned · Companies House
●
SOIN, Simran Bir Singh
- director · British · appointed 2012-03-28 · resigned · Companies House
●
SOUTHWORTH, John Damian
- director · British · appointed 2004-09-16 · resigned · Companies House
●
TRAINOR, Wendy Louise
- secretary · British · appointed 2007-12-13 · resigned · Companies House

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

/05

Common questions

Who owns UPPER STRAND DEVELOPMENTS LIMITED?: In the current sources, UPPER STRAND DEVELOPMENTS LIMITED is connected to PLACES FOR PEOPLE DEVELOPMENTS LIMITED, Places For People Developments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPPER STRAND DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags UPPER STRAND DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPPER STRAND DEVELOPMENTS LIMITED appear across sources?: UPPER STRAND DEVELOPMENTS LIMITED 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 UPPER STRAND DEVELOPMENTS LIMITED. 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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