Who owns MILL HOMES (DERBY) LTD?

In the current sources, MILL HOMES (DERBY) LTD is connected to WHEEL HOUSE PROPERTIES LTD, Mr Surjit Singh, ABACUS APARTMENTS LTD, Mr Surjit Singh, Prime Plus Developments Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILL HOMES (DERBY) LTD's risk level?

WhiteIntel flags MILL HOMES (DERBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILL HOMES (DERBY) LTD appear across sources?

MILL HOMES (DERBY) LTD 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

MILL HOMES (DERBY) LTD

Name: MILL HOMES (DERBY) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILL HOMES (DERBY) LTD, Company, GB

MILL HOMES (DERBY) LTD — active UK company, incorporated 2018 (oo:GB-COH-11162429). UBO chain traced 15 hops, 7 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11162429Inc. 22 Jan 2018ltdGB

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: 2018-01-22
Legal form: ltd
Activity: 68209
Registered office: Management Office The Wheelhouse, 20-22 Ashbourne Road, Derby, DE22 3AD, 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

MILL HOMES (DERBY) LTD
- WHEEL HOUSE PROPERTIES LTD· beneficial owner75%· via OpenOwnership
- Mr Surjit Singh· beneficial owner100%· via OpenOwnership
- ABACUS APARTMENTS LTD· beneficial owner62.5%· via CH PSC
- Mr Surjit Singh· beneficial owner87.5%· via CH PSC
- Prime Plus Developments Ltd· beneficial owner62.5%· via CH PSC
- ZAYAN PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-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 MILL HOMES (DERBY) LTD, 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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3 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Oct 2026Companies House
Accounts due
06 Sept 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
22 Jan 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11162429
Status: active
Type: ltd
Incorporated: 2018-01-22
Registered office: Management Office The Wheelhouse, 20-22 Ashbourne Road, Derby, DE22 3AD, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-30
Confirmation stmt due: 2026-09-06
Outstanding charges: 3

/06

People & control

9 parties · 5 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.

●
CHAHAL, Baljit Singh
- director · British · appointed 2018-11-09 · Companies House
●
SINGH, Surjit
- director · British · appointed 2018-01-22 · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-02-08 · CH · PSC register
●
TAK, Manjeet
- secretary · appointed 2018-01-22 · Companies House
■
Wheel House Properties Ltd
- corporate PSC · 50–75% shares · England · since 2025-02-13 · CH · PSC register
Also holds roles at 2 other companies
- Mr Surjit Singhbeneficial owner
- KRMS PROPERTIES LTDbeneficial owner
■
Zayan Properties Ltd
- corporate PSC · 25–50% shares · England · since 2018-02-08 · CH · PSC register
●
ABACUS APARTMENTS LTD
Also holds roles at 1 other company
- Mr Surjit Singhbeneficial owner
■
Abacus Holdings Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2025-02-13 · CH · PSC register
■
Prime Plus Developments Ltd
- corporate PSC · 50–75% shares · England · ceased 2019-07-12 · CH · PSC register
Also holds roles at 1 other company
- Mr Surjit Singhbeneficial owner
●
ZAYAN PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mr Hardeep Chahalbeneficial owner
- Mr Paramjit Singh Chahalbeneficial owner
- Mr Baljit Singh Chahalbeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MILL HOMES (DERBY) LTD?: In the current sources, MILL HOMES (DERBY) LTD is connected to WHEEL HOUSE PROPERTIES LTD, Mr Surjit Singh, ABACUS APARTMENTS LTD, Mr Surjit Singh, Prime Plus Developments Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILL HOMES (DERBY) LTD's risk level?: WhiteIntel flags MILL HOMES (DERBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILL HOMES (DERBY) LTD appear across sources?: MILL HOMES (DERBY) LTD 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 MILL HOMES (DERBY) LTD. 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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