Who owns D & J DEVELOPMENTS (SW) LTD?

No ownership or control links for D & J DEVELOPMENTS (SW) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is D & J DEVELOPMENTS (SW) LTD's risk level?

WhiteIntel flags D & J DEVELOPMENTS (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D & J DEVELOPMENTS (SW) LTD appear across sources?

D & J DEVELOPMENTS (SW) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

D & J DEVELOPMENTS (SW) LTD

Name: D & J DEVELOPMENTS (SW) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D & J DEVELOPMENTS (SW) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
Officers: 2
Same address: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-04-06
Legal form: ltd
Activity: 64209
Registered office: Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Low

Risk

D & J DEVELOPMENTS (SW) LTD is a ltd registered in GB, incorporated 2024-04-06 (active).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

D & J DEVELOPMENTS (SW) LTD
- 70 MALDEN ROAD LTD· beneficial owner100%· via OpenOwnership

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15622623
Status: active
Type: ltd
Incorporated: 2024-04-06
Registered office: Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
SIC: 64209

Officers · 2 active

DENNING, Mark Robert
director · British · appt 2024-04-06
JONES, Simon
director · British · appt 2024-04-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D & J DEVELOPMENTS (SW) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on D & J DEVELOPMENTS (SW) LTD, resolved and sourced — yours to keep, no subscription.

same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

same-address

same-address · adverse-media

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

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3ce2edd4-a5b2-54e5-89e0-4cd478d5ec9f")