- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PORTSDALE PROPERTIES LIMITED
PORTSDALE PROPERTIES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE005570). UBO chain traced 3 hops, 3 owners, 1 officer. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-11-29
- Legal form
- registered overseas entity
- Registered office
- PO BOX 134 Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
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.
- PORTSDALE PROPERTIES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PORTSDALE PROPERTIES LIMITED, 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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OE005570
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-11-29
- Registered office
- PO BOX 134 Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
People & control
5 parties · 4 currentEvery 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.
- James William Jarvie
- individual PSC · significant influence or control registered overseas entity · United Kingdom · since 1989-03-07 · CH · PSC register
- Kevin Peter Hoare
- individual PSC · significant influence or control registered overseas entity · Guernsey · since 1989-03-20 · CH · PSC register
- Luke Hoare
- individual PSC · significant influence or control registered overseas entity · Guernsey · since 2023-02-22 · CH · PSC register
- St Peters Trust Alderney Limited
- corporate PSC · significant influence or control as trust registered overseas entity · Alderney · since 2014-03-04 · CH · PSC register
- LE PAGE, Christopher
- managing officer · British · appointed 2022-11-29 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTSDALE PROPERTIES LIMITED?
- What is PORTSDALE PROPERTIES LIMITED's risk level?
- Where does PORTSDALE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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