Who owns ALDER CLOSE LIMITED?

In the current sources, ALDER CLOSE LIMITED is connected to Mr Shaun Mccaffery, Mr Harrison Aytac Asaf, Mr Shaun Mccaffery, Mr David Norris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALDER CLOSE LIMITED's risk level?

WhiteIntel flags ALDER CLOSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALDER CLOSE LIMITED appear across sources?

ALDER CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ALDER CLOSE LIMITED

Name: ALDER CLOSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALDER CLOSE LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2007 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-01-10
Legal form: ltd
Activity: 68320
Registered office: Unit 23, Horizon Business Centre, Alder Close, Erith, Kent, DA18 4AJ, 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

ALDER CLOSE LIMITED
- Mr Shaun Mccaffery· beneficial owner· via OpenOwnership
- Mr Harrison Aytac Asaf· beneficial owner· via CH PSC
- Mr David Norris· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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4-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
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 06047369
Status: active
Type: ltd
Incorporated: 2007-01-10
Registered office: Unit 23, Horizon Business Centre, Alder Close, Erith, Kent, DA18 4AJ, England
SIC: 68320

/04

People & control

12 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.

●
ASAF, Harrison Aytac
- secretary · appointed 2013-12-04 · Companies House
- director · British · appointed 2013-12-04 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
MCCAFFERY, Shaun
- director · British · appointed 2017-08-16 · Companies House
- individual PSC · significant influence or control · England · since 2017-08-16 · CH · PSC register
●
NORRIS, David
- director · British · appointed 2022-06-21 · Companies House
- individual PSC · significant influence or control · England · since 2025-06-02 · CH · PSC register
●
BEECHAM, Steven
- director · British · appointed 2013-12-04 · resigned · Companies House
●
COMPTON, Colin Richard
- director · British · appointed 2007-01-10 · resigned · Companies House
●
GERVASIO, James Ernest Peter
- secretary · British · appointed 2009-03-27 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2007-01-10 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-01-10 · resigned · Companies House
●
LARGE, Martin Gerald
- director · British · appointed 2007-01-10 · resigned · Companies House
●
RUSHTON, Christopher Arthur
- director · British · appointed 2007-01-10 · resigned · Companies House
●
WALSH, Michael Bernard
- secretary · appointed 2011-03-31 · resigned · Companies House
- director · British · appointed 2011-06-27 · resigned · Companies House
●
WOODALL, Michael David
- secretary · British · appointed 2007-01-10 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALDER CLOSE 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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