- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FORTIS ESTATE MANAGEMENT LTD
FORTIS ESTATE MANAGEMENT LTD — active UK company, incorporated 2015 (oo:GB-COH-09703852). UBO chain traced 20 hops, 8 owners, 42 holdings, 7 officers. Cited…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-27
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- FORTIS ESTATE MANAGEMENT LTD
- FORTIS ESTATE MANAGEMENT LTD
20-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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 09703852
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-27
- Registered office
- Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, England
- SIC
- 68320
People & control
30 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.
- MCWILLIAM, Farrah Ann Page
- director · British · appointed 2026-07-28 · Companies House
- PATEL, Chanil Raj
- director · British · appointed 2026-06-12 · Companies House
- Xenia Property Group Ltd
- corporate PSC · 75–100% shares · England · since 2022-06-28 · CH · PSC register
- ADELPHI WHARF MANAGEMENT LTDAlso holds roles at 1 other company
- XENIA PROPERTY GROUP LTDbeneficial owner
- ALL SAINTS STUDENTS LTDAlso holds roles at 1 other company
- CITY LIVING INTERIORS LIMITEDbeneficial owner
- BRIDGEWATER POINT MANAGEMENT LTDAlso holds roles at 1 other company
- XENIA PROPERTY GROUP LTDbeneficial owner
- BURGESS HOUSE LTDAlso holds roles at 2 other companies
- XENIA PROPERTY GROUP LTDbeneficial owner
- CITY LIVING INTERIORS LIMITEDbeneficial owner
- DEVONSHIRE TOWER LTDAlso holds roles at 1 other company
- CITY LIVING INTERIORS LIMITEDbeneficial owner
- Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
Also holds roles at 22 other companies- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- DMC ESTATES LIMITEDAlso holds roles at 22 other companies
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
- Dmc Estates Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
- FORTIS ESTATE MANAGEMENT LTDAlso holds roles at 26 other companies
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- DEVONSHIRE TOWER LTDbeneficial owner
- BURGESS HOUSE LTDbeneficial owner
- M Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
Also holds roles at 24 other companies- M UK INVESTMENTS LTDbeneficial owner
- FURNESS QUAY LTDbeneficial owner
- M3 BUILD LTDbeneficial owner
- MCCLELLAN, Darren Kingsley
- director · British · appointed 2015-07-27 · resigned · Companies House
- MOORE, Kieran Stuart
- director · British · appointed 2015-07-27 · resigned · Companies House
- MORGAN, Gareth
- director · British · appointed 2015-07-27 · resigned · Companies House
- ROLAND, Carl Jon
- director · British · appointed 2025-04-08 · resigned · Companies House
- SHAKESPEARE STREET LTDAlso holds roles at 1 other company
- CITY LIVING INTERIORS LIMITEDbeneficial owner
- SOVEREIGN NEW HOUSE LTDAlso holds roles at 2 other companies
- XENIA PROPERTY GROUP LTDbeneficial owner
- CITY LIVING INTERIORS LIMITEDbeneficial owner
- STANLEY COURT ESTATE MANAGEMENT LTDAlso holds roles at 1 other company
- XENIA PROPERTY GROUP LTDbeneficial owner
- WODEN COURT MANAGEMENT LTDAlso holds roles at 1 other company
- XENIA PROPERTY GROUP LTDbeneficial owner
- WRIGHT, Paul Robert
- director · British · appointed 2022-01-14 · resigned · Companies House
30 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTIS ESTATE MANAGEMENT LTD?
- What is FORTIS ESTATE MANAGEMENT LTD's risk level?
- Where does FORTIS ESTATE MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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