Who owns THE BUY TO LET GROUP LIMITED?

In the current sources, THE BUY TO LET GROUP LIMITED is connected to Mr Chin Ying Tan, COUNTRYWIDE GROUP LIMITED, Countrywide Group Plc, Mr Chin Ying Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE BUY TO LET GROUP LIMITED's risk level?

WhiteIntel flags THE BUY TO LET GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE BUY TO LET GROUP LIMITED appear across sources?

THE BUY TO LET GROUP 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: 15

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

Legal entityLowActive

THE BUY TO LET GROUP LIMITED

Name: THE BUY TO LET GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BUY TO LET GROUP LIMITED, Company, GB

THE BUY TO LET GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09839405). UBO chain traced 15 hops, 4 owners, 14 officers. Cited to 2…

OO GB-COH-09839405Inc. 23 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-23
Legal form: ltd
Activity: 64205
Registered office: Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

/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

THE BUY TO LET GROUP LIMITED
- Mr Chin Ying Tan· beneficial owner50%· via OpenOwnership
- COUNTRYWIDE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Countrywide Group Plc· beneficial owner87.5%· via CH PSC
- Mr Chin Ying Tan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 THE BUY TO LET GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 09839405
Status: active
Type: ltd
Incorporated: 2015-10-23
Registered office: Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
SIC: 64205

/04

People & control

15 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.

■
Countrywide Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- SECUREMOVE PROPERTY SERVICES 2005 LIMITEDbeneficial owner
- HAMPTONS GROUP LIMITEDbeneficial owner
- COUNTRYWIDE GROUP HOLDINGS LIMITEDbeneficial owner
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2016-04-27 · Companies House
●
SCOTT, Adrian Paul
- director · British · appointed 2021-03-08 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2015-10-23 · resigned · Companies House
- corporate director · appointed 2015-10-23 · resigned · Companies House
●
Countrywide Group Plc
Also holds roles at 11 other companies
- TITLEABSOLUTE LIMITEDbeneficial owner
- COUNTRYWIDE GROUP HOLDINGS LIMITEDbeneficial owner
- SERVPRO LIMITEDbeneficial owner
●
CREFFIELD, Paul Lewis
- director · British · appointed 2019-05-23 · resigned · Companies House
●
CURRAN, Peter
- director · British · appointed 2016-02-25 · resigned · Companies House
●
DIXON, Paul Michael
- director · British · appointed 2016-02-25 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2015-10-23 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2015-10-23 · resigned · Companies House
●
LIVESEY, David Christopher
- director · British · appointed 2021-03-08 · resigned · Companies House
●
PLUMTREE, David Kerry
- director · British · appointed 2023-10-16 · resigned · Companies House
●
TAN, Chin Ying
- director · British · appointed 2016-11-11 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-05-04 · CH · PSC register
●
TWIGG, Richard John
- director · British · appointed 2021-03-08 · resigned · Companies House
●
WILLIAMS, Gareth
- secretary · appointed 2016-02-25 · resigned · Companies House

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

/05

Common questions

Who owns THE BUY TO LET GROUP LIMITED?: In the current sources, THE BUY TO LET GROUP LIMITED is connected to Mr Chin Ying Tan, COUNTRYWIDE GROUP LIMITED, Countrywide Group Plc, Mr Chin Ying Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE BUY TO LET GROUP LIMITED's risk level?: WhiteIntel flags THE BUY TO LET GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE BUY TO LET GROUP LIMITED appear across sources?: THE BUY TO LET GROUP 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 THE BUY TO LET GROUP 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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