- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
IDM DEVELOPMENTS LONDON LTD
IDM DEVELOPMENTS LONDON LTD — active UK company, incorporated 2007 (oo:GB-COH-06428959). UBO chain traced 4 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Office B West Gainsborough Studios,, 1 Poole Street, London, N1 5EA
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.
- IDM DEVELOPMENTS LONDON LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IDM DEVELOPMENTS LONDON LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06428959
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-16
- Registered office
- Office B West Gainsborough Studios,, 1 Poole Street, London, N1 5EA
- SIC
- 41100
People & control
7 parties · 3 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.
- BAGSHOT BUSINESS CONSULTANTS LTD
- corporate secretary · appointed 2011-02-08 · Companies House
- CURTIS, Andrew Craige
- director · British · appointed 2011-02-08 · Companies House
- Idm Investment Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- CURTIS, Jonathon Andrew James
- director · British · appointed 2016-04-21 · resigned · Companies House
- IDM INVESTMENT HOLDINGS LIMITEDAlso holds roles at 22 other companies
- IDM TGRL HOLDINGS LTDbeneficial owner
- IDM CONSTRUCTION LONDON LTDbeneficial owner
- IDM PROPERTY MANAGEMENT LLPbeneficial owner
- POLUMBO, David
- director · Italian · appointed 2007-11-16 · resigned · Companies House
- SAJID, Adnan
- secretary · British · appointed 2007-11-16 · resigned · Companies House
- director · British · appointed 2007-11-16 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IDM DEVELOPMENTS LONDON LTD?
- What is IDM DEVELOPMENTS LONDON LTD's risk level?
- Where does IDM DEVELOPMENTS LONDON LTD appear across sources?