Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

SCANLANS PROPERTY CONSULTANTS LIMITED

SCANLANS PROPERTY CONSULTANTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10428606). UBO chain traced 14 hops, 14 owners, 7 holdings, 10…

OO GB-COH-10428606Inc. 14 Oct 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-10-14
Legal form
ltd
Activity
70229
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, 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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CONSULTANTS LIMITED, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10428606
Status
active
Type
ltd
Incorporated
2016-10-14
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC
70229
/04

People & control

13 parties · 5 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.

  • FOSTER, Neil Gavin
    • director · British · appointed 2024-01-15 · Companies House
  • INMAN, Neil Martin
    • director · British · appointed 2016-10-14 · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-01-15 · CH · PSC register
  • SMITH, Jonathan Paul
    • director · British · appointed 2024-01-15 · Companies House
  • TRINITY NOMINEES (1) LIMITED
    • corporate director · appointed 2024-01-15 · Companies House
  • Trinity Property Group Limited
    • corporate PSC · 75–100% shares · England · since 2024-01-15 · CH · PSC register
  • Fitton Business Agency Ltd
      Also holds roles at 1 other company
    • HOLMES, Andrew John
      • director · British · appointed 2016-10-14 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2020-03-30 · CH · PSC register
    • MAGENIS, Ian Donald
      • director · British · appointed 2016-10-14 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2024-01-15 · CH · PSC register
    • MANCINI, Anthony
      • director · British · appointed 2016-10-14 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2024-01-15 · CH · PSC register
    • ROBINSON, Beverley Jane
      • director · British · appointed 2016-10-14 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2022-02-04 · CH · PSC register
    • SCANLANS PROPERTY CONSULTANTS LIMITED
        Also holds roles at 11 other companies
      • STANISTREET, Ian Henry
        • director · British · appointed 2016-10-14 · resigned · Companies House
        • individual PSC · significant influence or control · England · ceased 2022-02-04 · CH · PSC register
      • TARRANT, Gary James
        • director · British · appointed 2024-01-15 · resigned · Companies House

      13 parties · 5 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns SCANLANS PROPERTY CONSULTANTS LIMITED?
      In the current sources, SCANLANS PROPERTY CONSULTANTS LIMITED is connected to Mr Ian Henry Stanistreet, Mr Andrew John Holmes, Mr Neil Martin Inman, Mr Anthony Mancini, Mr Ian Donald Magenis and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is SCANLANS PROPERTY CONSULTANTS LIMITED's risk level?
      WhiteIntel flags SCANLANS PROPERTY CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does SCANLANS PROPERTY CONSULTANTS LIMITED appear across sources?
      SCANLANS PROPERTY CONSULTANTS LIMITED 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 CONSULTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

      Sign in to contribute a tip and earn reputation — it's free.
      Loading tips…

      Is this your company?

      Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SCANLANS PROPERTY CONSULTANTS LIMITED — nothing is disclosed before that.

      Claim this record