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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

TORSION (TRITTON ROAD) DEVCO LIMITED

TORSION (TRITTON ROAD) DEVCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11930833). UBO chain traced 16 hops, 8 owners, 17 officers. Cited to 2…

OO GB-COH-11930833Inc. 08 Apr 2019ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-08
Legal form
ltd
Activity
41100
Registered office
Floor 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-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 TORSION (TRITTON ROAD) DEVCO 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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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11930833
Status
active
Type
ltd
Incorporated
2019-04-08
Registered office
Floor 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
SIC
41100
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TORSION (TRITTON ROAD) DEVCO LIMITED?
In the current sources, TORSION (TRITTON ROAD) DEVCO LIMITED is connected to Mr Daniel Thomas Spencer, HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED, TORSION (TRITTON ROAD) DEVCO LIMITED, Hsre Torsion Jv (Tritton Road) Holdco Limited, HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORSION (TRITTON ROAD) DEVCO LIMITED's risk level?
WhiteIntel flags TORSION (TRITTON ROAD) DEVCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORSION (TRITTON ROAD) DEVCO LIMITED appear across sources?
TORSION (TRITTON ROAD) DEVCO 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 TORSION (TRITTON ROAD) DEVCO 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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