Who owns MEDLY LIMITED?

In the current sources, MEDLY LIMITED is connected to Mr Mustafa Gengiz Kiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEDLY LIMITED's risk level?

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

Where does MEDLY LIMITED appear across sources?

MEDLY 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: 1

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

Legal entityLowActive

MEDLY LIMITED

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

MEDLY LIMITED — active UK company, incorporated 2014 (gb-coh:09167134). UBO chain traced 1 hop, 1 owner, 7 holdings, 1 officer. Cited to 1 registry.

GB-COH 09167134Inc. 08 Aug 2014ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-08-08
Legal form: ltd
Activity: 68209
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, 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

MEDLY LIMITED
- Mr Mustafa Gengiz Kiani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MEDLY LIMITED
- PALAZZO PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- BILLET LANE LIMITED· beneficial owner37.5%· via CH PSC
- MILL DEVELOPMENTS (ESSEX) LIMITED· beneficial owner37.5%· via CH PSC
- BLUE BOY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- UPMINSTER PROPERTY LTD· beneficial owner87.5%· via CH PSC
- KIANI PROPERTY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- FORE STREET INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDLY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MEDLY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on MEDLY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09167134
Status: active
Type: ltd
Incorporated: 2014-08-08
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
SIC: 68209

/04

People & control

4 parties · 1 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.

●
KIANI, Mustafa Gengiz
- director · British · appointed 2014-08-08 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BILLET LANE LIMITED
Also holds roles at 3 other companies
- ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTDbeneficial owner
- ELLIOT LEIGH PROPERTY INVESTMENTS LTDbeneficial owner
- M & A FACILITIES LTDbeneficial owner
●
KIANI PROPERTY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mrs Lynda Alexia Kianibeneficial owner
- Mr Mustafa Gengiz Kianibeneficial owner
●
MILL DEVELOPMENTS (ESSEX) LIMITED
Also holds roles at 2 other companies
- M & A FACILITIES LTDbeneficial owner
- Sydrose Limitedbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MEDLY LIMITED?: In the current sources, MEDLY LIMITED is connected to Mr Mustafa Gengiz Kiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDLY LIMITED's risk level?: WhiteIntel flags MEDLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDLY LIMITED appear across sources?: MEDLY 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 MEDLY 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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