Who owns MIZEN ( GWYNNE ROAD ) LIMITED?

In the current sources, MIZEN ( GWYNNE ROAD ) LIMITED is connected to SALTEES PROPERTIES LIMITED, J T H INVESTMENTS LIMITED, Aspire Trustees Limited, SALTEES PROPERTIES LIMITED, J T H INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIZEN ( GWYNNE ROAD ) LIMITED's risk level?

WhiteIntel flags MIZEN ( GWYNNE ROAD ) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIZEN ( GWYNNE ROAD ) LIMITED appear across sources?

MIZEN ( GWYNNE ROAD ) 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: 10

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

Legal entityLowActive

MIZEN ( GWYNNE ROAD ) LIMITED

Name: MIZEN ( GWYNNE ROAD ) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIZEN ( GWYNNE ROAD ) LIMITED, Company, GB

MIZEN ( GWYNNE ROAD ) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10037346). UBO chain traced 10 hops, 5 owners, 4 holdings, 4 officers. Cited…

OO GB-COH-10037346Inc. 02 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-02
Legal form: ltd
Activity: 68100
Registered office: No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, 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

MIZEN ( GWYNNE ROAD ) LIMITED
- SALTEES PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- J T H INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Aspire Trustees Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

MIZEN ( GWYNNE ROAD ) LIMITED
- SILKMORE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- RAILSHEAD OFFICES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 MIZEN ( GWYNNE ROAD ) 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

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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.: 10037346
Status: active
Type: ltd
Incorporated: 2016-03-02
Registered office: No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England
SIC: 68100

/04

People & control

9 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.

■
J T H Investments Limited
- corporate PSC · 75–100% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 6 other companies
- MIZEN CAPITAL LIMITEDbeneficial owner
- Mr Barry Sinclair Mcinerneybeneficial owner
- M M PROPERTIES ( LONDON ) LIMITEDbeneficial owner
●
TANSEY, Barry Bernard
- secretary · appointed 2016-03-08 · Companies House
●
TANSEY, Bernard Joseph
- director · Northern Irish · appointed 2025-10-24 · Companies House
- director · Northern Irish · appointed 2016-03-02 · resigned · Companies House
■
Aspire Trustees Limited
- corporate PSC · significant influence or control as trust · Isle Of Man · ceased 2018-02-27 · CH · PSC register
Also holds roles at 3 other companies
- JT FREEHOLDS LIMITEDbeneficial owner
- PARK GROVE RESIDENTIAL LIMITEDbeneficial owner
- SALTEES PROPERTIES LIMITEDbeneficial owner
■
Mizen Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-08 · CH · PSC register
●
RAILSHEAD OFFICES LIMITED
Also holds roles at 1 other company
- RAILSHEAD COMMERCIAL LIMITEDbeneficial owner
●
SALTEES PROPERTIES LIMITED
Also holds roles at 19 other companies
- MAXILLIA PROPERTIES LIMITEDbeneficial owner
- M M PROPERTIES ( LONDON ) LIMITEDbeneficial owner
- MIZEN LAND LIMITEDbeneficial owner
●
SILKMORE DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- MIZEN HOLDINGS LIMITEDbeneficial owner
- J T H INVESTMENTS LIMITEDbeneficial owner
●
TANSEY, Alan Joseph
- director · Irish · appointed 2016-03-02 · resigned · Companies House

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

/05

Common questions

Who owns MIZEN ( GWYNNE ROAD ) LIMITED?: In the current sources, MIZEN ( GWYNNE ROAD ) LIMITED is connected to SALTEES PROPERTIES LIMITED, J T H INVESTMENTS LIMITED, Aspire Trustees Limited, SALTEES PROPERTIES LIMITED, J T H INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIZEN ( GWYNNE ROAD ) LIMITED's risk level?: WhiteIntel flags MIZEN ( GWYNNE ROAD ) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIZEN ( GWYNNE ROAD ) LIMITED appear across sources?: MIZEN ( GWYNNE ROAD ) 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 MIZEN ( GWYNNE ROAD ) 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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