Who owns IDM CONSTRUCTION LONDON LTD?

In the current sources, IDM CONSTRUCTION LONDON LTD is connected to IDM INVESTMENT HOLDINGS LIMITED, IDM INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDM CONSTRUCTION LONDON LTD's risk level?

WhiteIntel flags IDM CONSTRUCTION LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IDM CONSTRUCTION LONDON LTD appear across sources?

IDM CONSTRUCTION LONDON LTD 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: 4

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

Legal entityLowActive

IDM CONSTRUCTION LONDON LTD

Name: IDM CONSTRUCTION LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDM CONSTRUCTION LONDON LTD, Company, GB

IDM CONSTRUCTION LONDON LTD — active UK company, incorporated 2015 (oo:GB-COH-09728898). UBO chain traced 4 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-09728898Inc. 12 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-08-12
Legal form: ltd
Activity: 41201, 41202
Registered office: Office B Gainsborough Studios West, 1 Poole Street, London, N1 5EA, United Kingdom

/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

IDM CONSTRUCTION LONDON LTD
- IDM INVESTMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 IDM CONSTRUCTION LONDON LTD, 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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 09728898
Status: active
Type: ltd
Incorporated: 2015-08-12
Registered office: Office B Gainsborough Studios West, 1 Poole Street, London, N1 5EA, United Kingdom
SIC: 41201, 41202

/04

People & control

6 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.

●
BAGSHOT BUSINESS CONSULTANTS LIMITED
- corporate secretary · appointed 2015-08-12 · Companies House
●
CURTIS, Andrew Craige
- director · British · appointed 2015-08-12 · Companies House
●
CURTIS, Jonathon Andrew James
- director · British · appointed 2015-09-04 · Companies House
■
Idm Investment Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
IDM INVESTMENT HOLDINGS LIMITED
Also holds roles at 22 other companies
- IDM TGRL HOLDINGS LTDbeneficial owner
- IDM PROPERTY MANAGEMENT LLPbeneficial owner
- 34 PARTNERS LTDbeneficial owner
●
MCLOUGHLIN, Niall
- director · Irish · appointed 2015-09-04 · resigned · Companies House

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

/05

Common questions

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