- Ownership hops held
- 2
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Direct Property Investments Ltd
Direct Property Investments Ltd — UK company (psc:bG6LNi6tAjZuUPwJVUsOIebuxDY). UBO chain traced 2 hops, 1 holding. Every claim linked to its source.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active Proposal to Strike off
- Incorporated
- 2010-03-15
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate
- Registered office
- 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Also appears in
OpenOwnership- DIRECT PROPERTY INVESTMENTS LTDOpenOwnership · oo:GB-COH-07188819
- Direct Property Investments Ltd · psc:eBwm7mdtFYQEqDI_Renr3Pvq-Rc
- Direct Property Investments Ltd · psc:ppyBCOWN1NvxcLbFRnaLmDmlJdQ
- Direct Property Investments Ltd · psc:KabU-K0xp67x4TeAlCo9xNajBoo
- Direct Property Investments Ltd · psc:b08n5rBaEi7JzALeijKDLcdaXa0
- Direct Property Investments Ltd · psc:J_ywa4Kg1flccR52QlH-GhhXy6A
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.
None in current sources.
- Direct Property Investments Ltd
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Direct Property Investments Ltd, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to DIRECT PROPERTY INVESTMENTS LTD (07188819) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 07188819
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2010-03-15
- Registered office
- 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
- SIC
- 68100 - Buying and selling of own real estate
People & control
1 party · 0 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.
- KGD INVESTMENTS LTDAlso holds roles at 10 other companies
- FORTIS ESTATES (UK) LTDbeneficial owner
- KGD 1 LTDbeneficial owner
- M SECURITIES LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Direct Property Investments Ltd?
- What is Direct Property Investments Ltd's risk level?
- Where does Direct Property Investments Ltd appear across sources?