Who owns Via Developments Plc?

In the current sources, Via Developments Plc is connected to Mr John Rashid Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Via Developments Plc's risk level?

WhiteIntel flags Via Developments Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Via Developments Plc appear across sources?

Via Developments Plc is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Via Developments Plc

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 3
Officers: 11
Beneficial owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-03-31
Legal form: plc
Activity: 41100
Registered office: Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Low

Risk

Via Developments Plc is a plc registered in GB, incorporated 2015-03-31 (dissolved).

/03

Also appears in

GLEIF

VIA DEVELOPMENTS PLCGLEIF · lei:213800MJ3XWK5OS7SU45

The same real-world entity, resolved across sources.

/04

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

Via Developments Plc
- Mr John Rashid Khan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Via Developments Plc
- VIA HOMES LTD· beneficial owner87.5%· via CH PSC
- VIA PROJECT 4 LIMITED· beneficial owner87.5%· via CH PSC
- ONE9SCAFFOLDING LIMITED· beneficial owner87.5%· via CH PSC

/05

Company profile

live · Companies House

Company no.: 09520543
Status: dissolved
Type: plc
Incorporated: 2015-03-31
Registered office: Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
SIC: 41100

Officers · 4 active

FRY, Christopher
secretary · appt 2016-08-05
FRY, Christopher Edwin
director · British · appt 2016-04-15
KHAN, John
director · British · appt 2015-03-31
KHAN, Stephen
director · British · appt 2015-11-10
IQBAL, Jafar(resigned)
secretary · appt 2015-03-31
EVANS, Michael(resigned)
director · British · appt 2015-09-24
EVANS, Michael John(resigned)
director · British · appt 2015-04-08
HARRIS, David John(resigned)
director · British · appt 2016-04-15
IQBAL, Jafar(resigned)
director · British · appt 2015-03-31
MCKEEVER, Ivan Paul(resigned)
director · Irish · appt 2016-11-22
ROSENBROEK, John(resigned)
director · British · appt 2017-11-01

Beneficial owners · PSC · 1 current

●
Mr John Rashid Khan
individual PSC · United Kingdom · since 2018-03-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VIA HOMES LTD

ONE9SCAFFOLDING LIMITEDbeneficial owner
Mr John Rashid Khanbeneficial owner
Mr John Khanbeneficial owner
ONE9SCAFFOLDING LIMITEDbeneficial owner

VIA PROJECT 4 LIMITED

Mr Stephen Khanbeneficial owner
Mr John Khanbeneficial owner

ONE9SCAFFOLDING LIMITED

VIA HOMES LTDbeneficial owner
Mr John Rashid Khanbeneficial owner
Mr John Khanbeneficial owner
VIA HOMES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Via Developments Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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