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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

EXCLUSIVE RESIDENTIAL LIMITED

OO GB-COH-09421240Inc. 04 Feb 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-04
Legal form
ltd
Activity
41100
Registered office
Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, 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

None in current sources.

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

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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 EXCLUSIVE RESIDENTIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
09421240
Status
active
Type
ltd
Incorporated
2015-02-04
Registered office
Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England
SIC
41100
/04

People & control

14 parties · 7 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.

  • BANKS, Gillian Frances
    • secretary · appointed 2015-04-22 · Companies House
    • director · British · appointed 2015-04-22 · Companies House
  • DARCY, John
    • director · British · appointed 2025-02-05 · Companies House
  • KEY, Gary Alan
    • director · British · appointed 2023-06-01 · Companies House
  • LINNANE, Kevin
    • director · Irish · appointed 2023-06-01 · Companies House
  • Miss Lily Johnson
    • individual PSC · 25–50% shares · England · since 2026-02-05 · CH · PSC register
  • Mr Alfred Johnson
    • individual PSC · 25–50% shares · England · since 2026-02-05 · CH · PSC register
  • MURPHY, Mark
    • director · British · appointed 2023-06-01 · Companies House
  • HOWIE, John
    • director · British · appointed 2015-03-30 · resigned · Companies House
  • HOWIE, Penelope Jane
    • director · British · appointed 2015-02-04 · resigned · Companies House
  • JOHNSON, Charles Darren
    • director · British · appointed 2015-04-22 · resigned · Companies House
  • JOYCE, John Patrick Joseph
    • director · British · appointed 2015-04-22 · resigned · Companies House
  • Lts Ssas
    • corporate PSC · 75–100% shares · England · ceased 2023-04-01 · CH · PSC register
  • Mr Charlie Darren Johnson
    • individual PSC · 25–50% votes · United Kingdom · ceased 2026-02-05 · CH · PSC register
  • Mr John Charl Howie
    • individual PSC · 25–50% shares · England · ceased 2017-10-12 · CH · PSC register

14 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCLUSIVE RESIDENTIAL 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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