Who owns WESTBURY HOMES (SOUTH WEST) LIMITED?

In the current sources, WESTBURY HOMES (SOUTH WEST) LIMITED is connected to WESTBURY HOMES (HOLDINGS) LIMITED, Westbury Homes (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTBURY HOMES (SOUTH WEST) LIMITED's risk level?

WhiteIntel flags WESTBURY HOMES (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTBURY HOMES (SOUTH WEST) LIMITED appear across sources?

WESTBURY HOMES (SOUTH 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: 6

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

Legal entityLowActive

WESTBURY HOMES (SOUTH WEST) LIMITED

Name: WESTBURY HOMES (SOUTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTBURY HOMES (SOUTH WEST) LIMITED, Company, GB

WESTBURY HOMES (SOUTH WEST) LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01508642). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-01508642Inc. 21 Jul 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-07-21
Legal form: ltd
Activity: 99999
Registered office: Persimmon House, Fulford, York, YO19 4FE

/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

WESTBURY HOMES (SOUTH WEST) LIMITED
- WESTBURY HOMES (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Westbury Homes (Holdings) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 WESTBURY HOMES (SOUTH WEST) 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

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01508642
Status: active
Type: ltd
Incorporated: 1980-07-21
Registered office: Persimmon House, Fulford, York, YO19 4FE
SIC: 99999

/04

People & control

18 parties · 4 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.

●
DAVISON, Tracy Lazelle
- secretary · British · appointed 2006-02-17 · Companies House
●
NICHOLS, Julia
- director · British · appointed 2021-09-30 · Companies House
●
SMITH, Michael John
- director · British · appointed 2022-01-14 · Companies House
■
Westbury Homes (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- WESTBURY HOMES (VENYMORE) LIMITEDbeneficial owner
- WESTBURY HOMES (WEST MIDLANDS) LIMITEDbeneficial owner
- WESTBURY HOMES LIMITEDbeneficial owner
●
BENNETT, John Henry
- secretary · British · resigned · Companies House
- director · British · appointed 1992-11-02 · resigned · Companies House
●
CHANDLER, Colin Neil
- secretary · British · appointed 2005-03-07 · resigned · Companies House
●
DONOHUE, Martin Charles
- director · Irish · appointed 1996-02-15 · resigned · Companies House
●
FAIRBURN, Jeffrey
- director · British · appointed 2010-01-01 · resigned · Companies House
●
FARLEY, Michael Peter
- director · British · appointed 2006-01-17 · resigned · Companies House
●
FEE, Nigel Terry
- director · British · appointed 2005-11-01 · resigned · Companies House
●
FRANCIS, Gerald Neil
- director · British · appointed 2010-01-01 · resigned · Companies House
- director · British · appointed 2006-01-17 · resigned · Companies House
●
FRASER, Richard Lindsay
- director · British · resigned · Companies House
●
GREENAWAY, Nigel Peter
- director · British · appointed 2013-04-18 · resigned · Companies House
●
HALL, Barrie
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
JENKINSON, David
- director · British · appointed 2016-05-01 · resigned · Companies House
●
KILLORAN, Michael Hugh
- director · British · appointed 2006-01-17 · resigned · Companies House
●
STENHOUSE, Richard Paul, Mr
- director · British · appointed 2016-09-30 · resigned · Companies House
●
WHITE, John
- director · British · appointed 2006-01-17 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTBURY HOMES (SOUTH WEST) LIMITED?: In the current sources, WESTBURY HOMES (SOUTH WEST) LIMITED is connected to WESTBURY HOMES (HOLDINGS) LIMITED, Westbury Homes (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTBURY HOMES (SOUTH WEST) LIMITED's risk level?: WhiteIntel flags WESTBURY HOMES (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTBURY HOMES (SOUTH WEST) LIMITED appear across sources?: WESTBURY HOMES (SOUTH 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 WESTBURY HOMES (SOUTH 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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