Who owns SOUTH EAST PROPERTIES LIMITED?

In the current sources, SOUTH EAST PROPERTIES LIMITED is connected to The Executors Of The Estate Of The Late Paul John Evans, Mr Steven Lindsay Cloran, Mr Steven Lindsay Cloran, The Executors Of The Estate Of The Late Paul John Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH EAST PROPERTIES LIMITED's risk level?

WhiteIntel flags SOUTH EAST PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH EAST PROPERTIES LIMITED appear across sources?

SOUTH EAST PROPERTIES 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: 4

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

Legal entityLowActive

SOUTH EAST PROPERTIES LIMITED

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

SOUTH EAST PROPERTIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02269749). UBO chain traced 4 hops, 4 owners, 1 holding, 13 officers. Cited…

OO GB-COH-02269749Inc. 21 Jun 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-06-21
Legal form: ltd
Activity: 41100
Registered office: Manor Farm House Ecclesden Lane, Angmering, Littlehampton, West Sussex, BN16 4DQ, 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

SOUTH EAST PROPERTIES LIMITED
- The Executors Of The Estate Of The Late Paul John Evans· beneficial owner· via OpenOwnership
- Mr Steven Lindsay Cloran· beneficial owner· via OpenOwnership

Holdings / subsidiaries

SOUTH EAST PROPERTIES LIMITED
- SOUTH EAST PROPERTIES (REDHILL) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SOUTH EAST PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02269749
Status: active
Type: ltd
Incorporated: 1988-06-21
Registered office: Manor Farm House Ecclesden Lane, Angmering, Littlehampton, West Sussex, BN16 4DQ, England
SIC: 41100

/04

People & control

14 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.

●
CLORAN, Steven Lindsay
- director · British · appointed 2022-02-28 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-01 · CH · PSC register
●
CULVERHOUSE, Ian Patrick Emerson
- secretary · appointed 2022-02-28 · Companies House
- director · British · appointed 2010-04-07 · Companies House
●
ATKINSON, James Edward
- director · British · resigned · Companies House
●
ATKINSON, John Max
- secretary · British · appointed 1996-05-01 · resigned · Companies House
●
ATKINSON, Sally
- director · British · appointed 2000-11-27 · resigned · Companies House
●
CHALFEN SECRETARIES LIMITED
- corporate secretary · appointed 2004-10-05 · resigned · Companies House
●
EVANS, Paul John
- director · British · appointed 2010-04-07 · resigned · Companies House
●
HEWSON, George Derek
- director · British · appointed 1994-06-22 · resigned · Companies House
●
NORTON, Alan Douglas
- secretary · British · resigned · Companies House
●
NORWOOD, Jacqueline Ann
- secretary · British · appointed 2010-04-07 · resigned · Companies House
●
SAGGERS, Michael Terry
- secretary · British · appointed 1998-11-12 · resigned · Companies House
●
SOUTH EAST PROPERTIES (REDHILL) LIMITED
Also holds roles at 2 other companies
- TIMBERLAINE LIMITEDbeneficial owner
- Mr Steven Lindsay Cloranbeneficial owner
●
The Executors Of The Estate Of The Late Paul John Evans
- individual PSC · significant influence or control · England · ceased 2022-02-28 · CH · PSC register
●
TRAVIS, Mercedes
- secretary · British · appointed 2003-03-22 · resigned · Companies House

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

/05

Common questions

Who owns SOUTH EAST PROPERTIES LIMITED?: In the current sources, SOUTH EAST PROPERTIES LIMITED is connected to The Executors Of The Estate Of The Late Paul John Evans, Mr Steven Lindsay Cloran, Mr Steven Lindsay Cloran, The Executors Of The Estate Of The Late Paul John Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH EAST PROPERTIES LIMITED's risk level?: WhiteIntel flags SOUTH EAST PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH EAST PROPERTIES LIMITED appear across sources?: SOUTH EAST PROPERTIES 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 SOUTH EAST PROPERTIES 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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