Who owns DERBY HMO INVESTMENTS LTD?

In the current sources, DERBY HMO INVESTMENTS LTD is connected to BELIEVE HOLDINGS LIMITED, FORREST PROPERTY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DERBY HMO INVESTMENTS LTD's risk level?

WhiteIntel flags DERBY HMO INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DERBY HMO INVESTMENTS LTD appear across sources?

DERBY HMO INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DERBY HMO INVESTMENTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 2
UBO hops: 9

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-11-08
Legal form: ltd
Activity: 68209
Registered office: Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom

Low

Risk

DERBY HMO INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-11-08 (dissolved).

/03

Ownership & control

Owners / controllers

DERBY HMO INVESTMENTS LTD
- BELIEVE HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- FORREST PROPERTY LLP· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11054068
Status: dissolved
Type: ltd
Incorporated: 2017-11-08
Registered office: Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom
SIC: 68209

Officers · 4 active

FORREST, Jonathan
director · British · appt 2019-09-27
FORREST, Michael Robert
director · British · appt 2017-11-08
SHAPCOTT, Kimberley Faye
director · British · appt 2019-09-27
TRIBBENSEE, Benjamin Lewis
director · British · appt 2017-11-08

Beneficial owners · PSC · 2 current

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Forrest Property Llp
corporate PSC · United Kingdom · since 2017-11-08 · trace owners →
25–50% shares
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Believe Holdings Limited
corporate PSC · United Kingdom · since 2017-11-08 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BELIEVE HOLDINGS LIMITED

Mrs Kimberley Faye Shapcottbeneficial owner
Mr Benjamin Lewis Tribbenseebeneficial owner
BELIEVE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
BELIEVE BRIDGING FINANCE LIMITEDbeneficial owner
BELIEVE PROPERTY SERVICES LIMITEDbeneficial owner
BELIEVE PROPERTY LIMITEDbeneficial owner
FLUENT PROPERTY LTDbeneficial owner
BELIEVE BRIDGING FINANCE LIMITEDbeneficial owner
BELIEVE PROPERTY SERVICES LIMITEDbeneficial owner
Mr Benjamin Lewis Tribbenseebeneficial owner
Mrs Kimberley Faye Shapcottbeneficial owner
BELIEVE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
BELIEVE PROPERTY LIMITEDbeneficial owner
FLUENT PROPERTY LTDbeneficial owner

FORREST PROPERTY LLP

Mr Jonathan Forrestbeneficial owner
Mr Michael Robert Forrestbeneficial owner
Mr Jonathan Forrestbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERBY HMO INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on DERBY HMO INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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