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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

BIRCH HOMES LIMITED

BIRCH HOMES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02196684). UBO chain traced 16 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02196684Inc. 20 Nov 1987ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-11-20
Legal form
ltd
Activity
41201
Registered office
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
/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

None in current sources.

Walk the full UBO chain
16 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • 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.
02196684
Status
active
Type
ltd
Incorporated
1987-11-20
Registered office
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
SIC
41201
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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