Skip to content
WhiteIntel
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

OUTLOOK PROPERTY LIMITED

OUTLOOK PROPERTY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04214170). UBO chain traced 14 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04214170Inc. 10 May 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2001-05-10
Legal form
ltd
Activity
68320
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
/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

None in current sources.

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 OUTLOOK PROPERTY 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.
04214170
Status
active
Type
ltd
Incorporated
2001-05-10
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
68320
/04

People & control

9 parties · 4 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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-03-10 · Companies House
    • director · Australian · appointed 2020-03-10 · Companies House
  • COOK, Michael Brian
    • director · British · appointed 2020-04-14 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2020-03-10 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-03-10 · CH · PSC register
    Also holds roles at 43 other companies
  • BARBANEL, Daniel
    • director · British · appointed 2015-07-27 · resigned · Companies House
    • director · British · appointed 2009-11-17 · resigned · Companies House
  • FOX, Marlon
    • director · British · appointed 2001-05-29 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-03-10 · CH · PSC register
  • FOX, Valerie Jane
    • secretary · British · appointed 2001-05-29 · resigned · Companies House
  • PARKES, Jeremy Guy
    • director · British · appointed 2001-05-10 · resigned · Companies House
  • WINTER, Mary Catherine
    • secretary · British · appointed 2001-05-10 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OUTLOOK PROPERTY LIMITED?
In the current sources, OUTLOOK PROPERTY LIMITED is connected to LEADERS LIMITED, Mr Marlon Fox, Mr Marlon Fox, Leaders Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OUTLOOK PROPERTY LIMITED's risk level?
WhiteIntel flags OUTLOOK PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OUTLOOK PROPERTY LIMITED appear across sources?
OUTLOOK PROPERTY 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 OUTLOOK PROPERTY 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 OUTLOOK PROPERTY LIMITED — nothing is disclosed before that.

Claim this record