Who owns PLANNED DEVELOPMENTS LIMITED?

In the current sources, PLANNED DEVELOPMENTS LIMITED is connected to Mr William Lewin Banks, OAKFIELD MANOR ESTATES LIMITED, Mr William Lewin Banks, OAKFIELD MANOR ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLANNED DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags PLANNED DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLANNED DEVELOPMENTS LIMITED appear across sources?

PLANNED DEVELOPMENTS LIMITED 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: 5

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

Legal entityLowActive

PLANNED DEVELOPMENTS LIMITED

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

PLANNED DEVELOPMENTS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02501588). UBO chain traced 5 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-02501588Inc. 14 May 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-05-14
Legal form: ltd
Activity: 93130
Registered office: Clare’S Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, WA16 7RN, 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

PLANNED DEVELOPMENTS LIMITED
- Mr William Lewin Banks· beneficial owner100%· via OpenOwnership
- OAKFIELD MANOR ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr William Lewin Banks· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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5-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 PLANNED DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02501588
Status: active
Type: ltd
Incorporated: 1990-05-14
Registered office: Clare’S Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, WA16 7RN, England
SIC: 93130

/04

People & control

11 parties · 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.

■
Oakfield Manor Estates Limited
- corporate PSC · 75–100% shares · England · since 2018-12-21 · CH · PSC register
Also holds roles at 19 other companies
- SMITH & CO (HOLDINGS) LIMITEDbeneficial owner
- GRAYLAW WAREHOUSING LIMITEDbeneficial owner
- TEMPORARY BUILDINGS LIMITEDbeneficial owner
●
STOBART, Clare Samantha
- director · British · appointed 2019-01-22 · Companies House
●
STOBART, William
- director · British · appointed 2018-12-21 · Companies House
●
BANKS, Abby Jane
- director · British · appointed 2010-12-01 · resigned · Companies House
●
BANKS, Richard Lewin
- director · British · appointed 2001-03-05 · resigned · Companies House
●
BANKS, Susan
- secretary · British · appointed 2002-01-28 · resigned · Companies House
●
BANKS, William Lewin
- director · British · appointed 2002-01-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-12-21 · CH · PSC register
●
BATTERSBY, Michael John
- director · British · appointed 2005-11-18 · resigned · Companies House
●
SCB HOLDINGS (SANDY) LIMITED
- corporate director · appointed 2001-03-09 · resigned · Companies House
●
SIDNEY C BANKS PLC
- corporate director · resigned · Companies House
●
THOMSON, Colin Newman
- secretary · British · resigned · Companies House

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

/05

Common questions

Who owns PLANNED DEVELOPMENTS LIMITED?: In the current sources, PLANNED DEVELOPMENTS LIMITED is connected to Mr William Lewin Banks, OAKFIELD MANOR ESTATES LIMITED, Mr William Lewin Banks, OAKFIELD MANOR ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLANNED DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags PLANNED DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLANNED DEVELOPMENTS LIMITED appear across sources?: PLANNED DEVELOPMENTS 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 PLANNED DEVELOPMENTS LIMITED. 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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