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Coverage — measured
Sources fused
3
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

VILLA PROPERTIES LIMITED

VILLA PROPERTIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06214050). UBO chain traced 3 hops, 1 owner, 12 officers, filed financials. Cited…

OO GB-COH-06214050Inc. 16 Apr 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-04-16
Legal form
ltd
Activity
68209
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD, United Kingdom
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
3 hops lockedDOSSIER

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

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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 VILLA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06214050
Status
active
Type
ltd
Incorporated
2007-04-16
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD, United Kingdom
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£19,772
Net assets£680,558
Cash£9,369
Shareholder funds£110
Current assets£25,951
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

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.

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

/07

Common questions

Who owns VILLA PROPERTIES LIMITED?
In the current sources, VILLA PROPERTIES LIMITED is connected to COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VILLA PROPERTIES LIMITED's risk level?
WhiteIntel flags VILLA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VILLA PROPERTIES LIMITED appear across sources?
VILLA PROPERTIES LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VILLA PROPERTIES 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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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 VILLA PROPERTIES LIMITED — nothing is disclosed before that.

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