- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRAVESEND LAND HOLDINGS LTD
GRAVESEND LAND HOLDINGS LTD — liquidation UK company, incorporated 2008 (oo:GB-COH-06601040). UBO chain traced 9 hops, 4 owners, 37 holdings, 6 officers.…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2008-05-23
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 4th Floor 95 Gresham Street, London, EC2V 7AB
Also appears in
The same real-world entity, resolved across sources.
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.
- GRAVESEND LAND HOLDINGS LTD
- GRAVESEND LAND HOLDINGS LTD
9-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 GRAVESEND LAND HOLDINGS LTD, 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.
- 06601040
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-05-23
- Registered office
- 4th Floor 95 Gresham Street, London, EC2V 7AB
- SIC
- 68320
People & control
21 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.
- Albion Waterside Limited
- corporate PSC · 75–100% shares · England · since 2024-07-04 · CH · PSC register
Also holds roles at 3 other companies- PONTONE LTDbeneficial owner
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- JH MILTON LIMITEDbeneficial owner
- RAJAH, Joseph Vijayapragash Thiaga
- director · British · appointed 2008-05-23 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-07-04 · CH · PSC register
- CHOWDHURY, Soyfur
- secretary · appointed 2017-05-02 · resigned · Companies House
- director · British · appointed 2017-05-22 · resigned · Companies House
- DIPINO, Paul
- director · British · appointed 2017-05-22 · resigned · Companies House
- HAINES, Stephen
- secretary · appointed 2019-10-07 · resigned · Companies House
- JH (SYLVAN) LIMITEDAlso holds roles at 3 other companies
- DAISYPZ LTDbeneficial owner
- JOSEPH HOMES REGENERATION LTDbeneficial owner
- Zingpont Ltdbeneficial owner
- JH BALHAM LTDAlso holds roles at 5 other companies
- SUPERIOR HOMES LTDbeneficial owner
- Mr Rajinder Kumarbeneficial owner
- DELFT LTDbeneficial owner
- JH BROWNS LANE LIMITEDAlso holds roles at 1 other company
- JOSEPH HOMES REGENERATION LTDbeneficial owner
- JH MILLBROOK HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- JH MILLBROOK LIMITEDbeneficial owner
- Mr Christian Peter Candybeneficial owner
- JH PARKHOUSE LIMITEDbeneficial owner
- JH MILLBROOK LIMITEDAlso holds roles at 2 other companies
- TARCHIA LIMITEDbeneficial owner
- JH MILLBROOK HOLDING COMPANY LIMITEDbeneficial owner
- JH MILTON LIMITEDAlso holds roles at 2 other companies
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- ALBION WATERSIDE LIMITEDbeneficial owner
- JH PARKHOUSE LIMITEDAlso holds roles at 3 other companies
- DAISYCHARM LIMITEDbeneficial owner
- Daisypz Ltdbeneficial owner
- JH MILLBROOK HOLDING COMPANY LIMITEDbeneficial owner
- JH VENEER LIMITEDAlso holds roles at 1 other company
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- RAD DEVELOPMENTS LTDAlso holds roles at 1 other company
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- RAJAH, Joseph
- secretary · British · appointed 2008-05-23 · resigned · Companies House
- ROOST DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- SUPERIOR HOMES LTDAlso holds roles at 3 other companies
- JH BALHAM LTDbeneficial owner
- CAMATLAS LIMITEDbeneficial owner
- Share Broker Ltdbeneficial owner
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAVESEND LAND HOLDINGS LTD?
- What is GRAVESEND LAND HOLDINGS LTD's risk level?
- Where does GRAVESEND LAND HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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