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Coverage — measured
Sources fused
1
Ownership hops held
18
Resolved records
13

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

Legal entityLowDissolved

Kirkby Homes (Sunningdale) Limited

Kirkby Homes (Sunningdale) Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-10918187). UBO chain traced 18 hops, 4 owners, 4 officers. Cited to 1…

OO GB-COH-10918187Inc. 16 Aug 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-08-16
Legal form
ltd
Activity
99999
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
18 hops lockedSTANDARD

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

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Standard Dossier€39

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 Kirkby Homes (Sunningdale) Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
10918187
Status
dissolved
Type
ltd
Incorporated
2017-08-16
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
99999
/05

People & control

6 parties · 2 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.

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Kirkby Homes (Sunningdale) Limited?
In the current sources, Kirkby Homes (Sunningdale) Limited is connected to SUNNINGDALE HOUSE DEVELOPMENTS LIMITED, Kirkby Homes (Sunningdale) Limited, Kirkby Homes (Sunningdale) Limited, SUNNINGDALE HOUSE DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Kirkby Homes (Sunningdale) Limited's risk level?
WhiteIntel flags Kirkby Homes (Sunningdale) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kirkby Homes (Sunningdale) Limited appear across sources?
Kirkby Homes (Sunningdale) Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kirkby Homes (Sunningdale) 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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