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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

LUCY DEVELOPMENTS LIMITED

LUCY DEVELOPMENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04620824). UBO chain traced 4 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-04620824Inc. 18 Dec 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-18
Legal form
ltd
Activity
41100
Registered office
Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
/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
  • LUCY DEVELOPMENTS LIMITED
Holdings / subsidiaries

None in current sources.

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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Everything we hold on LUCY DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04620824
Status
active
Type
ltd
Incorporated
2002-12-18
Registered office
Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
SIC
41100
/04

People & control

12 parties · 7 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.

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LUCY DEVELOPMENTS LIMITED?
In the current sources, LUCY DEVELOPMENTS LIMITED is connected to LUCY GROUP LTD, LUCY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUCY DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags LUCY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCY DEVELOPMENTS LIMITED appear across sources?
LUCY DEVELOPMENTS 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 LUCY DEVELOPMENTS 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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