- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
35-37 DERBY ROAD PROPERTIES LIMITED
35-37 DERBY ROAD PROPERTIES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12948232). UBO chain traced 15 hops, 4 owners, 10 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
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.
- 35-37 DERBY ROAD PROPERTIES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 35-37 DERBY ROAD PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12948232
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-13
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 82990
People & control
11 parties · 5 currentEvery 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.
- DAFFERN, Andrew Stewart James
- director · British · appointed 2025-08-15 · Companies House
- DAWBER, Andrew Joseph
- director · British · appointed 2022-03-30 · Companies House
- MUFG CORPORATE GOVERNANCE LIMITED
- corporate secretary · appointed 2026-08-03 · Companies House
- PRIDMORE, Thomas Clifford
- director · British · appointed 2022-03-30 · Companies House
- Shp Investments 4 Limited
- corporate PSC · 75–100% shares · England · since 2022-03-30 · CH · PSC register
Also holds roles at 29 other companies- FPI CO 409 LTDbeneficial owner
- SHP CHESTER LIMITEDbeneficial owner
- SHP ASHFORD LIMITEDbeneficial owner
- AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-09-22 · resigned · Companies House
- BAKOPOULOU, Georgia
- director · Greek · appointed 2020-10-13 · resigned · Companies House
- BELLEW, Edward Alexander
- director · British · appointed 2022-03-30 · resigned · Companies House
- FAHEY, Claire Louise
- director · British · appointed 2022-03-30 · resigned · Companies House
- MAHTANI, Manoj
- director · British · appointed 2020-10-13 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-03-30 · CH · PSC register
- SUTCLIFFE, Lynsey Victoria
- director · British · appointed 2023-08-02 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 35-37 DERBY ROAD PROPERTIES LIMITED?
- What is 35-37 DERBY ROAD PROPERTIES LIMITED's risk level?
- Where does 35-37 DERBY ROAD PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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