Who owns XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED?

In the current sources, XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED is connected to SOCIO CAP LTD, QDTS PROPERTIES LIMITED, JOSHUA MCGUINNESS LIMITED, WHACKAMOLE LIMITED, Whackamole Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED's risk level?

WhiteIntel flags XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED appear across sources?

XIAN DEVELOPMENTS (HAREFIELD ROAD) 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: 1
Ownership hops held: 18

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

Legal entityLowDissolved

XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED

Name: XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED, Company, GB

XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12676467). UBO chain traced 18 hops, 8 owners, 3 officers.…

OO GB-COH-12676467Inc. 17 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-06-17
Legal form: ltd
Activity: 41100
Registered office: 20-30 Whitechapel Road, London, E1 1EW, England

/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

XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED
- SOCIO CAP LTD· beneficial owner50%· via OpenOwnership
- QDTS PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- JOSHUA MCGUINNESS LIMITED· beneficial owner50%· via OpenOwnership
- WHACKAMOLE LIMITED· beneficial owner50%· via OpenOwnership
- Whackamole Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12676467
Status: dissolved
Type: ltd
Incorporated: 2020-06-17
Registered office: 20-30 Whitechapel Road, London, E1 1EW, England
SIC: 41100

/04

People & control

8 parties · 3 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.

■
Joshua Mcguinness Limited
- corporate PSC · 25–50% shares · England · since 2022-04-27 · CH · PSC register
Also holds roles at 2 other companies
- Mr Joshua Nathan Mcguinnessbeneficial owner
- SOLARIS REAL ESTATE LIMITEDbeneficial owner
●
MCGUINNESS, Joshua Nathan
- director · British · appointed 2020-06-17 · Companies House
■
Socio Cap Limited
- corporate PSC · 25–50% shares · England · since 2020-07-09 · CH · PSC register
●
BENSON, Terry Patrick
- director · British · appointed 2020-06-17 · resigned · Companies House
●
LINFORD, Simon John Louis
- director · British · appointed 2022-03-03 · resigned · Companies House
■
Qdts Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-01 · CH · PSC register
Also holds roles at 1 other company
- Mr Terry Patrick Bensonbeneficial owner
●
SOCIO CAP LTD
Also holds roles at 2 other companies
- Preet Gandhibeneficial owner
- SOLARIS REAL ESTATE LIMITEDbeneficial owner
■
Whackamole Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-30 · CH · PSC register
Also holds roles at 4 other companies
- LOVEDAY STREET LIMITEDbeneficial owner
- Mr Simon John Louis Linfordbeneficial owner
- Mr Preet Gandhibeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED?: In the current sources, XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED is connected to SOCIO CAP LTD, QDTS PROPERTIES LIMITED, JOSHUA MCGUINNESS LIMITED, WHACKAMOLE LIMITED, Whackamole Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED's risk level?: WhiteIntel flags XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED appear across sources?: XIAN DEVELOPMENTS (HAREFIELD ROAD) 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 XIAN DEVELOPMENTS (HAREFIELD ROAD) 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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