- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LUCKWORTH PROPERTIES LIMITED
LUCKWORTH PROPERTIES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02625483). UBO chain traced 8 hops, 2 owners, 7 holdings, 18 officers. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-07-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- LUCKWORTH PROPERTIES LIMITED
- LUCKWORTH PROPERTIES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUCKWORTH PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02625483
- Status
- active
- Type
- ltd
- Incorporated
- 1991-07-01
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 41100
People & control
18 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.
- DOUER, Sharon
- secretary · British · appointed 2008-02-20 · Companies House
- director · British · appointed 2008-02-20 · Companies House
- DOUER, Sony
- director · British · appointed 2007-07-20 · Companies House
- director · British · appointed 1997-10-14 · resigned · Companies House
- Keysave Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- DOUTEX PROPERTIES LTDbeneficial owner
- DTC INVESTMENTS LIMITEDbeneficial owner
- MOODRIGHT LIMITEDbeneficial owner
- BOYDELL LLPAlso holds roles at 7 other companies
- Mr Richard Martinbeneficial owner
- Mrs Sharon Douerbeneficial owner
- SÍBÍN LIMITEDbeneficial owner
- FIRST BOARD LIMITED
- corporate director · appointed 1997-10-14 · resigned · Companies House
- GOLDBERGER, Michael Robert
- director · British · appointed 1995-03-31 · resigned · Companies House
- GRANOT, David
- director · British · appointed 1991-08-09 · resigned · Companies House
- MANTON, Brian Joseph
- secretary · British · appointed 1995-03-31 · resigned · Companies House
- OXLEY, Christopher Warden
- director · Uk · appointed 1994-12-13 · resigned · Companies House
- SALAMA, Shlomo
- secretary · British · appointed 1997-10-14 · resigned · Companies House
- director · British · appointed 2007-07-20 · resigned · Companies House
- director · British · appointed 1997-10-14 · resigned · Companies House
- SECOND BOARD LIMITED
- corporate director · appointed 1997-10-14 · resigned · Companies House
- SHASHA, Elan
- director · British · appointed 1991-09-06 · resigned · Companies House
- STARPORT LIMITEDAlso holds roles at 2 other companies
- BRENT PROPERTY INVESTMENT CO.(1959)LIMITEDbeneficial owner
- Luckworth Properties Limitedbeneficial owner
- TAMMAN, Daniel Claude
- secretary · Swiss · appointed 1998-09-24 · resigned · Companies House
- director · Swiss · appointed 1994-12-13 · resigned · Companies House
- WISENFELD, Geoffrey Maurice
- secretary · British · appointed 1991-08-09 · resigned · Companies House
- director · British · appointed 1991-08-09 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCKWORTH PROPERTIES LIMITED?
- What is LUCKWORTH PROPERTIES LIMITED's risk level?
- Where does LUCKWORTH PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUCKWORTH PROPERTIES LIMITED — nothing is disclosed before that.