Who owns TELFORD HOMES (ALPERTON) NO.1 LIMITED?

In the current sources, TELFORD HOMES (ALPERTON) NO.1 LIMITED is connected to TELFORD HOMES LIMITED, TELFORD HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TELFORD HOMES (ALPERTON) NO.1 LIMITED's risk level?

WhiteIntel flags TELFORD HOMES (ALPERTON) NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TELFORD HOMES (ALPERTON) NO.1 LIMITED appear across sources?

TELFORD HOMES (ALPERTON) NO.1 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: 11

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

Legal entityLowActive

TELFORD HOMES (ALPERTON) NO.1 LIMITED

Name: TELFORD HOMES (ALPERTON) NO.1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TELFORD HOMES (ALPERTON) NO.1 LIMITED, Company, GB

TELFORD HOMES (ALPERTON) NO.1 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13888967). UBO chain traced 11 hops, 2 owners, 11 officers. Cited to…

OO GB-COH-13888967Inc. 02 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-02-02
Legal form: ltd
Activity: 41100, 68100, 68209
Registered office: Telford House, Queensgate, Waltham Cross, EN8 7TF, 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

TELFORD HOMES (ALPERTON) NO.1 LIMITED
- TELFORD HOMES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 TELFORD HOMES (ALPERTON) NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 13888967
Status: active
Type: ltd
Incorporated: 2022-02-02
Registered office: Telford House, Queensgate, Waltham Cross, EN8 7TF, England
SIC: 41100, 68100, 68209

/04

People & control

12 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.

●
HICKMAN, John Paul
- director · British · appointed 2022-12-16 · Companies House
●
SUGDEN, Max Tamana
- director · British · appointed 2022-12-16 · Companies House
■
Telford Homes Limited
- corporate PSC · 75–100% shares · England · since 2022-02-02 · CH · PSC register
Also holds roles at 15 other companies
- CALDERS WHARF MANAGEMENT LIMITEDbeneficial owner
- CBRE EVERGREEN ACQUISITION CO. 2 LIMITEDbeneficial owner
- ONE TO FOUR BRENTFORD LLPbeneficial owner
●
CASWELL, Monique
- secretary · appointed 2022-02-02 · resigned · Companies House
●
DI STEFANO, Jonathan Graham
- director · British · appointed 2022-02-02 · resigned · Companies House
●
FITZGERALD, John Anthony
- director · British · appointed 2022-02-02 · resigned · Companies House
●
GEOGHEGAN, Jerome Patrick
- director · British · appointed 2022-02-02 · resigned · Companies House
●
KAVANAGH, Anne Theresa
- director · British · appointed 2022-12-16 · resigned · Companies House
●
RADFORD, Caroline Doreen
- director · British · appointed 2022-12-16 · resigned · Companies House
●
ROGERS, Katie
- director · British · appointed 2022-02-02 · resigned · Companies House
●
SAVARD, Meiko Lars Garrit
- director · British · appointed 2022-12-16 · resigned · Companies House
●
WEATHERILL, Charles Edward
- director · British · appointed 2022-03-03 · resigned · Companies House

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

/05

Common questions

Who owns TELFORD HOMES (ALPERTON) NO.1 LIMITED?: In the current sources, TELFORD HOMES (ALPERTON) NO.1 LIMITED is connected to TELFORD HOMES LIMITED, TELFORD HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELFORD HOMES (ALPERTON) NO.1 LIMITED's risk level?: WhiteIntel flags TELFORD HOMES (ALPERTON) NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELFORD HOMES (ALPERTON) NO.1 LIMITED appear across sources?: TELFORD HOMES (ALPERTON) NO.1 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 TELFORD HOMES (ALPERTON) NO.1 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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