- Ownership hops held
- 15
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Granite Trustee Company Limited
Granite Trustee Company Limited — UK company (gb-coh:7116262). UBO chain traced 15 hops, 6 holdings. Every claim linked to its source.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
companies_house_bulk- GRANITE TRUSTEE COMPANY LIMITEDcompanies_house_bulk · oo:GB-COH-07116262
- Granite Trustee Company Limited · psc:HfeaxW3_C6gY50WyyNDmNWZj7xc
- Granite Trustee Company Limited · gb-coh:0716262
- Granite Trustee Company Limited · psc:JGTr8_xswg9nEaO_Eb--vVhUj6w
- Granite Trustee Company Limited · psc:kSspLBM4zu8laFPkg4SaOaS3QZU
The same real-world entity, resolved across sources.
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.
None in current sources.
- Granite Trustee Company Limited
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Granite Trustee Company Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 parties · 0 currentEvery 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.
- ANTELLAS DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Michele Christopher Valentebeneficial owner
- Mr Michele Christopher Luigi Valentebeneficial owner
- HIGGINS PROPERTY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Bernard Anthony Higginsbeneficial owner
- GRANITE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mrs Susan Elaine Higginsbeneficial owner
- J & R PROPERTIES (TENBY) LIMITEDAlso holds roles at 2 other companies
- Mr William George Vincent Jamesbeneficial owner
- GRANITE TRUSTEE COMPANY LIMITEDbeneficial owner
- JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITEDAlso holds roles at 2 other companies
- GRANITE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr John Richard Daviesbeneficial owner
- JRD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GRANITE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr John Richard Daviesbeneficial owner
- M INVESTMENT GROUP LIMITEDAlso holds roles at 7 other companies
- PULSE GLOBAL LIMITEDbeneficial owner
- WATERWORLD LEISURE GROUP LIMITEDbeneficial owner
- Mr Mohammed Ishaq Chaudrybeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Granite Trustee Company Limited?
- What is Granite Trustee Company Limited's risk level?
- Where does Granite Trustee Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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