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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowActive

AJ DEVELOPMENTS (WEST QUAY) LIMITED

AJ DEVELOPMENTS (WEST QUAY) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11666763). UBO chain traced 37 hops, 7 owners, 2 holdings, 4 officers.…

OO GB-COH-11666763Inc. 08 Nov 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-11-08
Legal form
ltd
Activity
41202
Registered office
202 Sandbanks Road, Poole, BH14 8HA, 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
Holdings / subsidiaries
Walk the full UBO chain
37 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

6 parties · 2 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.

  • COURTNEY, Steven John
    • director · British · appointed 2018-11-08 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-07-16 · CH · PSC register
  • JANES, Sebastian Tony
    • director · British · appointed 2018-11-08 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2020-02-13 · CH · PSC register
4 additional parties & networkSTANDARD

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 AJ DEVELOPMENTS (WEST QUAY) 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
11666763
Status
active
Type
ltd
Incorporated
2018-11-08
Registered office
202 Sandbanks Road, Poole, BH14 8HA, England
SIC
41202
/05

Common questions

Who owns AJ DEVELOPMENTS (WEST QUAY) LIMITED?
In the current sources, AJ DEVELOPMENTS (WEST QUAY) LIMITED is connected to Mr Sebastian Tony Janes, AJ PROPERTY GROUP LIMITED, HARBOURWOOD HOMES LTD, AJ PROPERTY GROUP LIMITED, HARBOURWOOD HOMES LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJ DEVELOPMENTS (WEST QUAY) LIMITED's risk level?
WhiteIntel flags AJ DEVELOPMENTS (WEST QUAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJ DEVELOPMENTS (WEST QUAY) LIMITED appear across sources?
AJ DEVELOPMENTS (WEST QUAY) 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 AJ DEVELOPMENTS (WEST QUAY) 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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