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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

ATLANTIC HOUSE DEVELOPMENTS LTD

ATLANTIC HOUSE DEVELOPMENTS LTD — active UK company, incorporated 2016 (oo:GB-COH-10063794). UBO chain traced 17 hops, 8 owners, 1 holding, 4 officers. Cited…

OO GB-COH-10063794Inc. 15 Mar 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-03-15
Legal form
ltd
Activity
43290
Registered office
3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, 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
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ATLANTIC HOUSE DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
10063794
Status
active
Type
ltd
Incorporated
2016-03-15
Registered office
3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
SIC
43290
/04

People & control

6 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.

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

/05

Common questions

Who owns ATLANTIC HOUSE DEVELOPMENTS LTD?
In the current sources, ATLANTIC HOUSE DEVELOPMENTS LTD is connected to RES CAPITIS HOLDINGS LIMITED, JAX HOLDINGS LIMITED, Mr Nicholas James Sellman, JAX HOLDINGS LIMITED, RES CAPITIS HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ATLANTIC HOUSE DEVELOPMENTS LTD's risk level?
WhiteIntel flags ATLANTIC HOUSE DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATLANTIC HOUSE DEVELOPMENTS LTD appear across sources?
ATLANTIC HOUSE DEVELOPMENTS LTD 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 ATLANTIC HOUSE DEVELOPMENTS LTD. 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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