Who owns D J ALEXANDER HOLDINGS LIMITED?

In the current sources, D J ALEXANDER HOLDINGS LIMITED is connected to Mr David Johnston Alexander, Mr John Baillie Alexander, LOMOND PROPERTY LETTINGS LIMITED, Mr John Baillie Alexander, Mr David Johnston Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D J ALEXANDER HOLDINGS LIMITED's risk level?

WhiteIntel flags D J ALEXANDER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D J ALEXANDER HOLDINGS LIMITED appear across sources?

D J ALEXANDER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 41

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

Legal entityLowDissolved

D J ALEXANDER HOLDINGS LIMITED

Name: D J ALEXANDER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D J ALEXANDER HOLDINGS LIMITED, Company, GB

D J ALEXANDER HOLDINGS LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-SC714703). UBO chain traced 41 hops, 5 owners, 6 officers. Cited to 1…

OO GB-COH-SC714703Inc. 10 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 41-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-11-10
Legal form: ltd
Activity: 99999
Registered office: 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland

/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

D J ALEXANDER HOLDINGS LIMITED
- Mr David Johnston Alexander· beneficial owner50%· via OpenOwnership
- Mr John Baillie Alexander· beneficial owner50%· via OpenOwnership
- LOMOND PROPERTY LETTINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr John Baillie Alexander· beneficial owner37.5%· via CH PSC
- Mr David Johnston Alexander· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedVERIFIED

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: SC714703
Status: dissolved
Type: ltd
Incorporated: 2021-11-10
Registered office: 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
SIC: 99999

/04

People & control

7 parties Â· 3 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.

■
Lomond Property Lettings Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-12-17 · CH · PSC register
Also holds roles at 44 other companies
- CHIANTI BIDCO LIMITEDbeneficial owner
- BONDSAVE LIMITEDbeneficial owner
- Lomond Capital No. 2 Limitedbeneficial owner
●
PENDER, Stuart Macpherson
- director · British · appointed 2021-12-17 · Companies House
●
SUTHERLAND, Ian Ronald
- director · British · appointed 2023-07-05 · Companies House
●
ALEXANDER, David Johnston
- director · British · appointed 2021-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2021-12-17 · CH · PSC register
●
ALEXANDER, John Baillie
- director · British · appointed 2021-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2021-12-17 · CH · PSC register
●
ELLIOTT, Martin Paul
- director · British · appointed 2021-12-17 · resigned · Companies House
●
LINLEY, David William
- director · British · appointed 2021-12-17 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns D J ALEXANDER HOLDINGS LIMITED?: In the current sources, D J ALEXANDER HOLDINGS LIMITED is connected to Mr David Johnston Alexander, Mr John Baillie Alexander, LOMOND PROPERTY LETTINGS LIMITED, Mr John Baillie Alexander, Mr David Johnston Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D J ALEXANDER HOLDINGS LIMITED's risk level?: WhiteIntel flags D J ALEXANDER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D J ALEXANDER HOLDINGS LIMITED appear across sources?: D J ALEXANDER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.