Who owns GENOVA NORTH WEST LIMITED?

In the current sources, GENOVA NORTH WEST LIMITED is connected to Mr Ciaran Murdock, LOTUS PROPERTY HOLDCO LIMITED, GENOVA PROPERTIES LIMITED, Mr Ciaran Murdock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENOVA NORTH WEST LIMITED's risk level?

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

Where does GENOVA NORTH WEST LIMITED appear across sources?

GENOVA NORTH WEST LIMITED 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: 17

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

Legal entityLowActive

GENOVA NORTH WEST LIMITED

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

GENOVA NORTH WEST LIMITED — active UK company, incorporated 1999 (oo:GB-COH-NI035902). UBO chain traced 17 hops, 4 owners, 18 officers. Cited to 2 registries.

OO GB-COH-NI035902Inc. 31 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-03-31
Legal form: ltd
Activity: 68100
Registered office: The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

/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

GENOVA NORTH WEST LIMITED
- Mr Ciaran Murdock· beneficial owner· via OpenOwnership
- LOTUS PROPERTY HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- GENOVA PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 GENOVA NORTH WEST LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: NI035902
Status: active
Type: ltd
Incorporated: 1999-03-31
Registered office: The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB
SIC: 68100

/04

People & control

17 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.

●
COULSON, Alastair
- director · Scottish · appointed 2024-08-12 · Companies House
- director · British · appointed 2015-09-11 · resigned · Companies House
■
Lotus Property Holdco Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2023-10-12 · CH · PSC register
Also holds roles at 13 other companies
- WELLWOOD PROPCO LIMITEDbeneficial owner
- VOLTAR INVESTMENTS LIMITEDbeneficial owner
- MARITIME TRUSTEES LIMITEDbeneficial owner
●
MURDOCK, Ciaran
- director · Irish · appointed 2016-11-10 · Companies House
- individual PSC · significant influence or control · since 2016-11-10 · CH · PSC register
- director · Irish · appointed 2007-06-15 · resigned · Companies House
●
BURGESS, James Watson, Mr.
- director · British · appointed 1999-05-14 · resigned · Companies House
■
Genova Properties Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-10-12 · CH · PSC register
Also holds roles at 15 other companies
- Miss Caoimhe Murdockbeneficial owner
- Mr Ciaran Murdockbeneficial owner
- Van P Holdings Limitedbeneficial owner
●
GLENFIELD, Mark William
- director · British · appointed 2013-05-24 · resigned · Companies House
●
HILLCOX, Simon Nicholas
- director · British · appointed 2002-07-01 · resigned · Companies House
●
KANE, Dorothy May
- director · British · appointed 1999-03-31 · resigned · Companies House
●
KELLY, Richard
- secretary · appointed 2007-06-15 · resigned · Companies House
●
KELLY, Richard Patrick
- director · Irish · appointed 2013-05-24 · resigned · Companies House
- director · Irish · appointed 2007-06-15 · resigned · Companies House
●
MCNEILL, Eleanor Shirley
- director · British · appointed 1999-03-31 · resigned · Companies House
●
MILLS, John
- director · British · appointed 1999-04-28 · resigned · Companies House
●
MURDOCK, Kevin
- secretary · British · appointed 2010-02-11 · resigned · Companies House
●
MURDOCK, Kevin Brendan
- director · Irish · appointed 2010-02-11 · resigned · Companies House
●
POLLIN, Robert
- director · British · appointed 1999-05-14 · resigned · Companies House
●
STEVENSON, Robert James
- secretary · appointed 1999-03-31 · resigned · Companies House
●
WILLIS, John George
- director · British · appointed 1999-04-28 · resigned · Companies House

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

/05

Common questions

Who owns GENOVA NORTH WEST LIMITED?: In the current sources, GENOVA NORTH WEST LIMITED is connected to Mr Ciaran Murdock, LOTUS PROPERTY HOLDCO LIMITED, GENOVA PROPERTIES LIMITED, Mr Ciaran Murdock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENOVA NORTH WEST LIMITED's risk level?: WhiteIntel flags GENOVA NORTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENOVA NORTH WEST LIMITED appear across sources?: GENOVA NORTH WEST 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 GENOVA NORTH WEST 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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