Who owns SOUTH HARROW PORTFOLIO LTD?

In the current sources, SOUTH HARROW PORTFOLIO LTD is connected to ABBEY ROAD ESTATES LIMITED, ALLAN PROPERTIES LIMITED, Mr Anthony Aviv Moussaioff, Mr Adrian Howard Levy, ALLAN PROPERTIES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH HARROW PORTFOLIO LTD's risk level?

WhiteIntel flags SOUTH HARROW PORTFOLIO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH HARROW PORTFOLIO LTD appear across sources?

SOUTH HARROW PORTFOLIO LTD 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: 3
Ownership hops held: 22

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

Legal entityLowActive

SOUTH HARROW PORTFOLIO LTD

Name: SOUTH HARROW PORTFOLIO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH HARROW PORTFOLIO LTD, Company, GB

SOUTH HARROW PORTFOLIO LTD — active UK company, incorporated 2017 (oo:GB-COH-10797378). UBO chain traced 22 hops, 8 owners, 3 officers, filed financials.…

OO GB-COH-10797378Inc. 01 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-01
Legal form: ltd
Activity: 98000
Registered office: 37/39 Maida Vale, London, W9 1TP, United Kingdom

/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

SOUTH HARROW PORTFOLIO LTD
- ABBEY ROAD ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- ALLAN PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Anthony Aviv Moussaioff· beneficial owner50%· via OpenOwnership
- Mr Adrian Howard Levy· beneficial owner· via OpenOwnership
- Mr Anthony Aviv Moussaioff· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 SOUTH HARROW PORTFOLIO LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
01 Jun 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10797378
Status: active
Type: ltd
Incorporated: 2017-06-01
Registered office: 37/39 Maida Vale, London, W9 1TP, United Kingdom
SIC: 98000

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£322,742
Shareholder funds	-£322,742
Fixed assets	£1,437,454
Current assets	£32,714
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 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.

■
Abbey Road Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-09-20 · CH · PSC register
Also holds roles at 11 other companies
- LIVE WORK HOLDINGS LIMITEDbeneficial owner
- CENTRE HEIGHTS LIMITEDbeneficial owner
- HOMESTART DEVELOPMENTS LIMITEDbeneficial owner
■
Allan Properties Limited
- corporate PSC · 25–50% shares · England & Wales · since 2017-06-23 · CH · PSC register
Also holds roles at 4 other companies
- MUTEUAL PROPERTY (2019) LTD.beneficial owner
- ALLAN INTERNATIONAL METALS LIMITEDbeneficial owner
- Mr Timothy Robert Allanbeneficial owner
●
ALLAN, Timothy Robert
- director · British · appointed 2017-06-01 · Companies House
●
LEVY, Adrian Howard
- director · British · appointed 2017-06-01 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-06-23 · CH · PSC register
●
MOUSSAIOFF, Anthony Aviv
- director · British · appointed 2017-06-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-06-23 · CH · PSC register

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

/06

Common questions

Who owns SOUTH HARROW PORTFOLIO LTD?: In the current sources, SOUTH HARROW PORTFOLIO LTD is connected to ABBEY ROAD ESTATES LIMITED, ALLAN PROPERTIES LIMITED, Mr Anthony Aviv Moussaioff, Mr Adrian Howard Levy, ALLAN PROPERTIES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH HARROW PORTFOLIO LTD's risk level?: WhiteIntel flags SOUTH HARROW PORTFOLIO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH HARROW PORTFOLIO LTD appear across sources?: SOUTH HARROW PORTFOLIO LTD 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 SOUTH HARROW PORTFOLIO LTD. 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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