Who owns MANCHESTER DESIGN AND BUILD LIMITED?

In the current sources, MANCHESTER DESIGN AND BUILD LIMITED is connected to LOTE TREE UK INVESTMENTS LIMITED, Mr Andrew Stephen Cordwell, Mr Paul Joseph Davidson, LOTE TREE UK INVESTMENTS LIMITED, Mr Andrew Stephen Cordwell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MANCHESTER DESIGN AND BUILD LIMITED's risk level?

WhiteIntel flags MANCHESTER DESIGN AND BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANCHESTER DESIGN AND BUILD LIMITED appear across sources?

MANCHESTER DESIGN AND BUILD 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: 9

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

Legal entityLowliquidation

MANCHESTER DESIGN AND BUILD LIMITED

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

MANCHESTER DESIGN AND BUILD LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11893429). UBO chain traced 9 hops, 6 owners, 5 officers. Cited to…

OO GB-COH-11893429Inc. 20 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-03-20
Legal form: ltd
Activity: 41201, 41202, 71111
Registered office: Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

/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

MANCHESTER DESIGN AND BUILD LIMITED
- LOTE TREE UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Andrew Stephen Cordwell· beneficial owner50%· via OpenOwnership
- Mr Paul Joseph Davidson· beneficial owner50%· via OpenOwnership
- Mr Andrew Stephen Cordwell· beneficial owner37.5%· via CH PSC
- Mr Paul Joseph Davidson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 MANCHESTER DESIGN AND BUILD LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11893429
Status: liquidation
Type: ltd
Incorporated: 2019-03-20
Registered office: Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
SIC: 41201, 41202, 71111

/04

People & control

7 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.

■
Aghoco 1916 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-08-20 · CH · PSC register
●
CHOUDHURY, Wasim Wali
- director · British · appointed 2021-08-20 · Companies House
●
CORDWELL, Andrew Stephen
- individual PSC · 25–50% shares · since 2019-03-20 · CH · PSC register
- director · British · appointed 2019-03-20 · resigned · Companies House
●
DAVIDSON, Paul Joseph
- individual PSC · 25–50% shares · since 2019-03-20 · CH · PSC register
- director · British · appointed 2019-03-20 · resigned · Companies House
●
IHSAN, Rofi Miah
- director · British · appointed 2023-02-27 · Companies House
●
ALBASSAM, Abdulaziz
- director · Saudi Arabian · appointed 2021-08-20 · resigned · Companies House
●
LOTE TREE UK INVESTMENTS LIMITED
Also holds roles at 13 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- OAK CONSTRUCTION PROJECTS LIMITEDbeneficial owner
- Beech Holdings (Manchester) Limitedbeneficial owner

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

/05

Common questions

Who owns MANCHESTER DESIGN AND BUILD LIMITED?: In the current sources, MANCHESTER DESIGN AND BUILD LIMITED is connected to LOTE TREE UK INVESTMENTS LIMITED, Mr Andrew Stephen Cordwell, Mr Paul Joseph Davidson, LOTE TREE UK INVESTMENTS LIMITED, Mr Andrew Stephen Cordwell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MANCHESTER DESIGN AND BUILD LIMITED's risk level?: WhiteIntel flags MANCHESTER DESIGN AND BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANCHESTER DESIGN AND BUILD LIMITED appear across sources?: MANCHESTER DESIGN AND BUILD 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 MANCHESTER DESIGN AND BUILD 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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