---
title: "35-37 DERBY ROAD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c2b7ac-34d2-5d81-923d-72565bf35209
json: https://whiteintel.dev/api/public/dossier/98c2b7ac-34d2-5d81-923d-72565bf35209
identifier: oo:GB-COH-12948232
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 35-37 DERBY ROAD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12948232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c2b7ac-34d2-5d81-923d-72565bf35209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c2b7ac-34d2-5d81-923d-72565bf35209  

## Ownership & control

### Owners / controllers

- **SHP INVESTMENTS 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720
- **Mr Manoj Mahtani** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4f554bd-3f61-590c-979a-0fcfe9eadebc
- **SHP INVESTMENTS 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720
- **Mr Manoj Mahtani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d66e5f88-abe4-445a-b8e9-90e8d9073cd7

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12948232`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- **SIC:** 82990

### Officers

- [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2026-08-03
- DAFFERN, Andrew Stewart James — director · British · appointed 2025-08-15
- DAWBER, Andrew Joseph — director · British · appointed 2022-03-30
- PRIDMORE, Thomas Clifford — director · British · appointed 2022-03-30
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2023-09-22 · resigned 2026-08-03
- BAKOPOULOU, Georgia — director · Greek · appointed 2020-10-13 · resigned 2022-03-30
- BELLEW, Edward Alexander — director · British · appointed 2022-03-30 · resigned 2026-08-03
- FAHEY, Claire Louise — director · British · appointed 2022-03-30 · resigned 2025-08-15
- MAHTANI, Manoj — director · British · appointed 2020-10-13 · resigned 2022-03-30
- SUTCLIFFE, Lynsey Victoria — director · British · appointed 2023-08-02 · resigned 2026-08-03

### Beneficial owners (Persons with Significant Control)

- [Shp Investments 4 Limited](https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720) — 75–100% shares · corporate PSC · England — since 2022-03-30
- Mr Manoj Mahtani — 75–100% shares · individual PSC — ceased 2022-03-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12948232
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12948232

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **35-37 DERBY ROAD PROPERTIES LIMITED** — https://whiteintel.dev/entity/98c2b7ac-34d2-5d81-923d-72565bf35209 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35-37 DERBY ROAD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/98c2b7ac-34d2-5d81-923d-72565bf35209 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c2b7ac-34d2-5d81-923d-72565bf35209._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._