Who owns PORTHAVEN PROPERTY LIMITED?

In the current sources, PORTHAVEN PROPERTY LIMITED is connected to PORTHAVEN MANAGEMENT LIMITED, PHOENIX EQUITY PARTNERS 2010 L.P., PORTHAVEN MANAGEMENT LIMITED, PHOENIX EQUITY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTHAVEN PROPERTY LIMITED's risk level?

WhiteIntel flags PORTHAVEN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTHAVEN PROPERTY LIMITED appear across sources?

PORTHAVEN PROPERTY 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: 48

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

Legal entityLowActive

PORTHAVEN PROPERTY LIMITED

Name: PORTHAVEN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTHAVEN PROPERTY LIMITED, Company, GB

PORTHAVEN PROPERTY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08286517). UBO chain traced 48 hops, 4 owners, 12 officers. Cited to 2…

OO GB-COH-08286517Inc. 08 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-08
Legal form: ltd
Activity: 68100
Registered office: Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, 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

PORTHAVEN PROPERTY LIMITED
- PORTHAVEN MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- PHOENIX EQUITY PARTNERS 2010 L.P.· beneficial owner· via CH PSC
- PHOENIX EQUITY NOMINEES LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedDOSSIER

48-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 PORTHAVEN PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 08286517
Status: active
Type: ltd
Incorporated: 2012-11-08
Registered office: Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
SIC: 68100

/04

People & control

15 parties · 4 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.

●
KIME, Sean Thomas
- secretary · appointed 2012-11-08 · Companies House
- director · British · appointed 2012-11-08 · Companies House
■
Porthaven Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- PORTHAVEN FINANCE LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPbeneficial owner
- PORTHAVEN PROPERTIES NO 3 LIMITEDbeneficial owner
●
SOPER, Lisa
- director · British · appointed 2023-05-31 · Companies House
●
VALENTINE, Adam James
- director · British · appointed 2025-04-28 · Companies House
●
HERBERT, Lance
- director · British · appointed 2018-02-07 · resigned · Companies House
●
JAP, Chee Miau
- director · Singaporean · appointed 2012-11-08 · resigned · Companies House
●
MORGAN, Nicholas Mark
- director · British · appointed 2013-04-29 · resigned · Companies House
■
Phoenix Equity Nominees Limited
- corporate PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies
- SATURN BIDCO LIMITEDbeneficial owner
- MUSTO MIDCO LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
●
PHOENIX EQUITY PARTNERS 2010 L.P.
Also holds roles at 8 other companies
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner
■
Phoenix Equity Partners 2010 Limited Partnership
- corporate PSC · right to appoint and remove directors · Guernsey · ceased 2016-04-06 · CH · PSC register
●
SHARRATT, Robert Francis
- director · British · appointed 2012-11-08 · resigned · Companies House
●
SNELLGROVE, Clive Russell
- director · British · appointed 2018-02-07 · resigned · Companies House
●
STOREY, Caroline
- director · British · appointed 2015-05-27 · resigned · Companies House
●
STOREY, John
- director · British · appointed 2012-11-08 · resigned · Companies House
●
THORNE, Anthony David
- director · British · appointed 2012-11-08 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PORTHAVEN PROPERTY LIMITED?: In the current sources, PORTHAVEN PROPERTY LIMITED is connected to PORTHAVEN MANAGEMENT LIMITED, PHOENIX EQUITY PARTNERS 2010 L.P., PORTHAVEN MANAGEMENT LIMITED, PHOENIX EQUITY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PORTHAVEN PROPERTY LIMITED's risk level?: WhiteIntel flags PORTHAVEN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORTHAVEN PROPERTY LIMITED appear across sources?: PORTHAVEN PROPERTY 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 PORTHAVEN PROPERTY 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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