Who owns NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED?

In the current sources, NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED is connected to Mr Patrick Mark Creighton Heffron, Mr Creighton William Harrison Boyd, HEFFRON ESTATES LIMITED, CONFIDO INVESTMENTS LLP, Mr Creighton William Harrison Boyd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED appear across sources?

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Name: NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED, Company, GB

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04647014). Offshore exposure upstream, UBO chain…

OO GB-COH-04647014Inc. 24 Jan 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-01-24
Legal form: ltd
Activity: 68209
Registered office: 14 Holywell Row, London, EC2A 4JB

/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

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
- Mr Patrick Mark Creighton Heffron· beneficial owner· via OpenOwnership
- Mr Creighton William Harrison Boyd· beneficial owner· via OpenOwnership
- HEFFRON ESTATES LIMITED· beneficial owner37.5%· via CH PSC
- CONFIDO INVESTMENTS LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 04647014
Status: active
Type: ltd
Incorporated: 2003-01-24
Registered office: 14 Holywell Row, London, EC2A 4JB
SIC: 68209

/05

People & control

10 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.

●
BOYD, Creighton William Harrison, Mr.
- secretary · British · appointed 2003-04-09 · Companies House
- director · British · appointed 2022-12-30 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- director · British · appointed 2003-11-01 · resigned · Companies House
●
HEFFRON, Patrick Mark Creighton
- director · British · appointed 2022-12-30 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- director · British · appointed 2003-04-09 · resigned · Companies House
■
4uatro Investments Llp
- corporate PSC · 25–50% shares · England · ceased 2022-02-16 · CH · PSC register
●
BOYD, Charlotte Elizabeth Francis
- director · Irish · appointed 2022-12-30 · resigned · Companies House
●
CONFIDO INVESTMENTS LLP
Also holds roles at 3 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
●
HEFFRON ESTATES LIMITED
Also holds roles at 11 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- FOX WHISKEY LIMITEDbeneficial owner
- CASTLEHILL DEVELOPMENTS LIMITEDbeneficial owner
■
Heffron Estates Ltd
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2022-02-16 · CH · PSC register
●
HEFFRON, Diana Mary Alexandra
- director · British · appointed 2022-12-30 · resigned · Companies House
●
SUTTON FORMATION SERVICES LIMITED
- corporate director · appointed 2003-01-24 · resigned · Companies House
●
SUTTON SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2003-01-24 · resigned · Companies House

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

/06

Common questions

Who owns NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED?: In the current sources, NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED is connected to Mr Patrick Mark Creighton Heffron, Mr Creighton William Harrison Boyd, HEFFRON ESTATES LIMITED, CONFIDO INVESTMENTS LLP, Mr Creighton William Harrison Boyd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED's risk level?: WhiteIntel flags NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED appear across sources?: NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) 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 NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED — nothing is disclosed before that.

Claim this record