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Coverage — measured
Sources fused
1
Ownership hops held
11

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

Legal entityLowDissolved

TELFORD HOMES (NORTH ACTON) NO.1 LIMITED

TELFORD HOMES (NORTH ACTON) NO.1 LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12444455). UBO chain traced 11 hops, 2 owners, 13 officers.…

OO GB-COH-12444455Inc. 05 Feb 2020ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-02-05
Legal form
ltd
Activity
41100, 68100, 68209
Registered office
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
/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
11 hops lockedDOSSIER

11-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 TELFORD HOMES (NORTH ACTON) NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12444455
Status
dissolved
Type
ltd
Incorporated
2020-02-05
Registered office
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
SIC
41100, 68100, 68209
/04

People & control

14 parties · 4 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.

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TELFORD HOMES (NORTH ACTON) NO.1 LIMITED?
In the current sources, TELFORD HOMES (NORTH ACTON) NO.1 LIMITED is connected to TELFORD HOMES LIMITED, TELFORD HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELFORD HOMES (NORTH ACTON) NO.1 LIMITED's risk level?
WhiteIntel flags TELFORD HOMES (NORTH ACTON) NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELFORD HOMES (NORTH ACTON) NO.1 LIMITED appear across sources?
TELFORD HOMES (NORTH ACTON) NO.1 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 TELFORD HOMES (NORTH ACTON) NO.1 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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