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Dossier

IDM LAND LTD.

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1999-03-30
Legal form
ltd
Activity
41100
Registered office
Office B, West Gainsborough Studios, 1 Poole Street, London, N1 5EA

IDM LAND LTD. is a ltd registered in GB, incorporated 1999-03-30 (active).

/03

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

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03745163
Status
active
Type
ltd
Incorporated
1999-03-30
Registered office
Office B, West Gainsborough Studios, 1 Poole Street, London, N1 5EA
SIC
41100
Officers · 3 active
  • corporate secretary · appt 1999-05-04
  • CURTIS, Andrew Craige
    director · British · appt 1999-05-04
  • CURTIS, Jonathon Andrew James
    director · British · appt 2026-05-20
  • BROOK, Stephen Oliver(resigned)
    secretary · British · appt 1999-03-30
  • TOTAL COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-30
  • BROWN, Nicholas(resigned)
    director · British · appt 1999-03-30
  • MEEHAN, Keith(resigned)
    director · British · appt 1999-05-04
  • TOTAL COMPANY FORMATIONS LIMITED(resigned)
    corporate director · appt 1999-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IDM INVESTMENT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IDM LAND LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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