Who owns SCANLANS PROPERTY MANAGEMENT LLP?

In the current sources, SCANLANS PROPERTY MANAGEMENT LLP is connected to TRINITY PROPERTY GROUP LIMITED, TRINITY PROPERTY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCANLANS PROPERTY MANAGEMENT LLP's risk level?

WhiteIntel flags SCANLANS PROPERTY MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCANLANS PROPERTY MANAGEMENT LLP appear across sources?

SCANLANS PROPERTY MANAGEMENT LLP 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: 16

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

Legal entityLowActive

SCANLANS PROPERTY MANAGEMENT LLP

Name: SCANLANS PROPERTY MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCANLANS PROPERTY MANAGEMENT LLP, Company, GB

SCANLANS PROPERTY MANAGEMENT LLP — active UK company, incorporated 2009 (oo:GB-COH-OC347366). UBO chain traced 16 hops, 2 owners, 4 holdings, 11 officers.…

OO GB-COH-OC347366Inc. 23 Jul 2009llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-07-23
Legal form: llp
Registered office: Vantage Point Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, 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

SCANLANS PROPERTY MANAGEMENT LLP
- TRINITY PROPERTY GROUP LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

SCANLANS PROPERTY MANAGEMENT LLP
- PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- THE WHITINGS MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED· beneficial owner87.5%· via CH PSC
- WOODLEIGH CLOSE MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 SCANLANS PROPERTY MANAGEMENT LLP, 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.: OC347366
Status: active
Type: llp
Incorporated: 2009-07-23
Registered office: Vantage Point Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England

/04

People & control

12 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.

●
SCANLANS PROPERTY CONSULTANTS LIMITED
- corporate llp designated member · appointed 2021-04-01 · Companies House
●
TRINITY PROPERTY GROUP LIMITED
- corporate llp designated member · appointed 2024-01-15 · Companies House
- corporate PSC · 50–75% votes · England · since 2024-01-15 · CH · PSC register
Also holds roles at 17 other companies
- TRINITY LONDON LIMITEDbeneficial owner
- CHANSECS LIMITEDbeneficial owner
- EWS LIMITEDbeneficial owner
●
ANDREW, Simon John
- llp designated member · appointed 2009-07-23 · resigned · Companies House
●
CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED
Also holds roles at 1 other company
- ELEVATE PROPERTY GROUP LIMITEDbeneficial owner
●
HOLMES, Andrew John
- llp designated member · appointed 2009-07-23 · resigned · Companies House
●
INMAN, Neil Martin
- llp designated member · appointed 2009-07-23 · resigned · Companies House
●
MAGENIS, Ian Donald
- llp designated member · appointed 2016-04-01 · resigned · Companies House
●
MANCINI, Anthony
- llp designated member · appointed 2009-07-23 · resigned · Companies House
●
MCKEE, David John
- llp designated member · appointed 2009-07-23 · resigned · Companies House
●
ROBINSON, Beverley Jane
- llp designated member · appointed 2016-04-01 · resigned · Companies House
●
SASSHELFCO 221 LTD
- corporate llp designated member · appointed 2009-07-23 · resigned · Companies House
●
STANISTREET, Ian Henry
- llp designated member · appointed 2009-07-23 · resigned · Companies House

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

/05

Common questions

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