- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED
COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03772879). UBO chain traced 9 hops, 4 owners, 8 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-18
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
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.
- COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED
None in current sources.
9-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 COMMERCIAL PROPERTY FINANCE CONSULTANCY 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.
- 03772879
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-18
- Registered office
- Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
- SIC
- 66190
People & control
9 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.
- Highland Professional Services Ltd
- corporate PSC · 75–100% shares · England · since 2024-11-27 · CH · PSC register
Also holds roles at 2 other companies- HIGHLAND PAYROLL SERVICES LIMITEDbeneficial owner
- KMH CAPITAL LTDbeneficial owner
- SCOTT, Craig Michael
- director · British · appointed 2024-10-30 · Companies House
- SIMMS, Danielle Marie
- director · British · appointed 2024-10-30 · Companies House
- FULLER, Adrian Charles
- secretary · British · appointed 1999-05-18 · resigned · Companies House
- PARAMOUNT COMPANY SEARCHES LIMITED
- corporate nominee secretary · appointed 1999-05-18 · resigned · Companies House
- PARAMOUNT PROPERTIES (UK) LIMITED
- corporate nominee director · appointed 1999-05-18 · resigned · Companies House
- QUINN, Stephenie Ann
- director · British · appointed 2003-05-19 · resigned · Companies House
- WRIGHT, Carl Gerry
- director · British · appointed 1999-05-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-11-27 · CH · PSC register
- WRIGHT, Gerald Desmond
- director · British · appointed 2003-05-19 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED?
- What is COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED's risk level?
- Where does COMMERCIAL PROPERTY FINANCE CONSULTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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