Who owns T SEVEN DEVELOPMENTS LIMITED?

In the current sources, T SEVEN DEVELOPMENTS LIMITED is connected to T SEVEN PROPERTY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T SEVEN DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags T SEVEN DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T SEVEN DEVELOPMENTS LIMITED appear across sources?

T SEVEN DEVELOPMENTS 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: 5

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

Legal entityLow

T SEVEN DEVELOPMENTS LIMITED

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

T SEVEN DEVELOPMENTS LIMITED — UK company (oo:GB-COH-13770696). UBO chain traced 5 hops, 1 owner, 2 holdings. Cited to 2 registries.

OO GB-COH-13770696CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

T SEVEN DEVELOPMENTS LIMITED
- T SEVEN PROPERTY LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

T SEVEN DEVELOPMENTS LIMITED
- TWL PROPERTY DEVELOPMENTS LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on T SEVEN DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 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.

●
T SEVEN PROPERTY LIMITED
Also holds roles at 3 other companies
- TWL PROPERTY DEVELOPMENTS ONE LTDbeneficial owner
- T SEVEN ENTERPRISES INVESTMENTS LTDbeneficial owner
- T SEVEN PROPERTY RENTALS LIMITEDbeneficial owner
●
TWL PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Mr Matthew Rhys Thompsonbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns T SEVEN DEVELOPMENTS LIMITED?: In the current sources, T SEVEN DEVELOPMENTS LIMITED is connected to T SEVEN PROPERTY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T SEVEN DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags T SEVEN DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T SEVEN DEVELOPMENTS LIMITED appear across sources?: T SEVEN DEVELOPMENTS 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 T SEVEN DEVELOPMENTS 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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