- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TROIKA DEVELOPMENTS LIMITED
TROIKA DEVELOPMENTS LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00994842). UBO chain traced 2 hops, 2 owners, 19 holdings, 10 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-11-19
- Legal form
- ltd
- Activity
- 41100, 68100, 68201, 70100
- Registered office
- Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TROIKA DEVELOPMENTS LIMITED
- TROIKA DEVELOPMENTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 00994842
- Status
- active
- Type
- ltd
- Incorporated
- 1970-11-19
- Registered office
- Midland House, 2 Poole Road, Bournemouth, BH2 5QY
- SIC
- 41100, 68100, 68201, 70100
People & control
11 parties · 3 currentEvery 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.
- MCKAY, Keith Bruce
- director · British · appointed 2013-08-16 · Companies House
- WALTERS, Nigel Ashley
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- WHITE, Ben
- secretary · appointed 2013-08-30 · Companies House
- director · British · appointed 2016-07-07 · Companies House
- ANGEL, Timothy George
- secretary · British · resigned · Companies House
- director · British · appointed 2001-07-27 · resigned · Companies House
- director · British · resigned · Companies House
- GERRISH, Stuart
- secretary · British · appointed 2005-04-15 · resigned · Companies House
- director · British · appointed 2006-05-22 · resigned · Companies House
- INSYNC INSURANCE SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Jon Roy Normanbeneficial owner
- BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner
- Insync (Holdings) Limitedbeneficial owner
- MIDLAND HOUSE LLPAlso holds roles at 5 other companies
- Charles Fisherbeneficial owner
- Mr Nigel Ashley Waltersbeneficial owner
- Ingrid Waltersbeneficial owner
- MILLS, Julian Cecil Somerville
- director · British · resigned · Companies House
- TROIKA PROPERTY HOLDINGS LIMITEDAlso holds roles at 1 other company
- WINCHESTER PLACE (MANAGEMENT) LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TROIKA DEVELOPMENTS LIMITED?
- What is TROIKA DEVELOPMENTS LIMITED's risk level?
- Where does TROIKA DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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