Who owns MORGAN HOMES LIMITED?

In the current sources, MORGAN HOMES LIMITED is connected to Mrs Kathryn Mary Morgan, Mr Paul John Morgan, Mr Paul John Morgan, Mrs Kathryn Mary Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORGAN HOMES LIMITED's risk level?

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

Where does MORGAN HOMES LIMITED appear across sources?

MORGAN HOMES 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: 4

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

Legal entityLow

MORGAN HOMES LIMITED

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

MORGAN HOMES LIMITED — UK company (oo:GB-COH-07707200). UBO chain traced 4 hops, 4 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-07707200CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

MORGAN HOMES LIMITED
- Mrs Kathryn Mary Morgan· beneficial owner50%· via OpenOwnership
- Mr Paul John Morgan· beneficial owner50%· via OpenOwnership
- Mr Paul John Morgan· beneficial owner37.5%· via CH PSC
- Mrs Kathryn Mary Morgan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MORGAN HOMES LIMITED
- MORGAN DEVELOPMENTS WALES LIMITED· beneficial owner50%· via OpenOwnership
- MORGAN HOMES DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 MORGAN HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 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.

●
MORGAN DEVELOPMENTS WALES LIMITED
Also holds roles at 6 other companies
- Mr Paul John Morganbeneficial owner
- Mr Mark Morganbeneficial owner
- Mr Ian Morganbeneficial owner
●
MORGAN HOMES DEVELOPMENTS LTD
Also holds roles at 6 other companies
- MAES YR EGLWYS LIMITEDbeneficial owner
- LLAIN YR EGLWYS LIMITEDbeneficial owner
- CLOS CWM PERIS PROPERTIES LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MORGAN HOMES LIMITED?: In the current sources, MORGAN HOMES LIMITED is connected to Mrs Kathryn Mary Morgan, Mr Paul John Morgan, Mr Paul John Morgan, Mrs Kathryn Mary Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORGAN HOMES LIMITED's risk level?: WhiteIntel flags MORGAN HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORGAN HOMES LIMITED appear across sources?: MORGAN HOMES 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 MORGAN HOMES 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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