Who owns PORTIA MANAGEMENT SERVICES LIMITED?

In the current sources, PORTIA MANAGEMENT SERVICES LIMITED is connected to Mr Marwan Kheireddine, Mr Ammar Yahya Kanaan, Mr Ziad Kanaan, Mr Ziad Yehia Zakaria Kanaan, Mr Marwan Kheireddine and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTIA MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags PORTIA MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTIA MANAGEMENT SERVICES LIMITED appear across sources?

PORTIA MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PORTIA MANAGEMENT SERVICES LIMITED

Name: PORTIA MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTIA MANAGEMENT SERVICES LIMITED, Company, GB

Low

Company·GB

OOGB-COH-01437370

JSON / MCP View network

Status: active
Incorporated: 1979-07-16
Legal form: ltd
Activity: 70229
Registered office: Maritime Centre, Port Of Liverpool, L21 1LA

PORTIA MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1979-07-16 (active).

Ownership & control

Owners / controllers

PORTIA MANAGEMENT SERVICES LIMITED
- Mr Marwan Kheireddine· beneficial owner100%· via OpenOwnership
- Mr Ammar Yahya Kanaan· beneficial owner50%· via OpenOwnership
- Mr Ziad Kanaan· beneficial owner100%· via OpenOwnership
- Mr Ziad Yehia Zakaria Kanaan· beneficial owner50%· via OpenOwnership
- Mr Marwan Kheireddine· beneficial owner87.5%· via ch_psc
- Mr Ziad Yehia Zakaria Kanaan· beneficial owner37.5%· via ch_psc
- Portia Holdings Limited· beneficial owner87.5%· via ch_psc
- Mr Ammar Yahya Kanaan· beneficial owner37.5%· via ch_psc
- Mr Ziad Kanaan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marwan Kheireddinebeneficial owner 100%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ammar Yahya Kanaanbeneficial owner 50%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ziad Kanaanbeneficial owner 100%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ziad Yehia Zakaria Kanaanbeneficial owner 50%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Marwan Kheireddinebeneficial owner 87.5%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ziad Yehia Zakaria Kanaanbeneficial owner 37.5%→PORTIA MANAGEMENT SERVICES LIMITED
1Portia Holdings Limitedbeneficial owner 87.5%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ammar Yahya Kanaanbeneficial owner 37.5%→PORTIA MANAGEMENT SERVICES LIMITED
1Mr Ziad Kanaanbeneficial owner 87.5%→PORTIA MANAGEMENT SERVICES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Jul 1979Companies House
Registered

Company profile· live · Companies House

Company no.: 01437370
Status: active
Type: ltd
Incorporated: 1979-07-16
Registered office: Maritime Centre, Port Of Liverpool, L21 1LA
SIC: 70229

Officers · 2 active

BELLAMY, Karen
director · British · appt 2010-06-01
JONES, Colin
director · British · appt 2021-07-01
BOWLEY, William John(resigned)
secretary · British
MARRISON GILL, Caroline Ruth(resigned)
secretary · Other · appt 2009-07-31
BARR, Alan Andrew(resigned)
director · British · appt 2008-05-16
BAXTER, Stephen Roy(resigned)
director · British · appt 2009-04-01
CHARNOCK, Ian Graeme Lloyd(resigned)
director · British · appt 2014-03-18
FINDLAY, Alastair Ian(resigned)
director · British · appt 2000-12-15
FURLONG, Percival Trevor(resigned)
director · British · appt 1992-06-19
FURLONG, Percival Trevor(resigned)
director · British
GREEN, David Simon(resigned)
director · British · appt 2005-09-22
HENDERSON, Dennis Malcolm(resigned)
director · British · appt 2010-06-01

Beneficial owners · PSC · 1 current

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Portia Holdings Limited
corporate PSC · England · since 2025-04-17 · search →
75–100% shares
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Mr Ziad Kanaan
individual PSC · ceased 2025-04-17
75–100% shares
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Mr Marwan Kheireddine
individual PSC · ceased 2022-11-01
75–100% shares
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Mr Ziad Yehia Zakaria Kanaan
individual PSC · ceased 2019-12-06
25–50% shares
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Mr Ammar Yahya Kanaan
individual PSC · ceased 2019-12-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-03