Who owns BRAYFIELD DEVELOPMENTS LIMITED?

In the current sources, BRAYFIELD DEVELOPMENTS LIMITED is connected to Mr Martin Nicholas Canning, Mr Anthony Diver, Mr Martin Nicholas Canning, Mr Martin Nicholas Canning, Patricia Diver and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRAYFIELD DEVELOPMENTS LIMITED's risk level?

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

Where does BRAYFIELD DEVELOPMENTS LIMITED appear across sources?

BRAYFIELD DEVELOPMENTS 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: 3
Ownership hops held: 7

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

Legal entityLowActive

BRAYFIELD DEVELOPMENTS LIMITED

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

BRAYFIELD DEVELOPMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI637555). UBO chain traced 7 hops, 7 owners, 4 officers, filed financials.…

OO GB-COH-NI637555Inc. 05 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-05
Legal form: ltd
Activity: 41202
Registered office: Unit 1 739 Antrim Road, Belfast, BT15 4EL, Northern Ireland

/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

BRAYFIELD DEVELOPMENTS LIMITED
- Mr Martin Nicholas Canning· beneficial owner· via OpenOwnership
- Mr Anthony Diver· beneficial owner100%· via OpenOwnership
- Mr Martin Nicholas Canning· beneficial owner100%· via OpenOwnership
- Mr Martin Nicholas Canning· beneficial owner87.5%· via CH PSC
- Patricia Diver· beneficial owner87.5%· via CH PSC
- Mr Anthony Diver· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 BRAYFIELD DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
05 Apr 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI637555
Status: active
Type: ltd
Incorporated: 2016-04-05
Registered office: Unit 1 739 Antrim Road, Belfast, BT15 4EL, Northern Ireland
SIC: 41202

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,877,440
Cash	£1,908,967
Shareholder funds	£100
Fixed assets	£330,750
Current assets	£9,571,977
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 2 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.

●
CANNING, Martin Nicholas
- director · British · appointed 2016-07-27 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2017-05-15 · CH · PSC register
- individual PSC · significant influence or control · Northern Ireland · ceased 2017-05-15 · CH · PSC register
●
MCCORMACK, Patrick Thomas
- director · Irish · appointed 2023-07-26 · Companies House
●
DIVER, Anthony
- director · British · appointed 2016-07-27 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2017-05-15 · CH · PSC register
●
Patricia Diver
- individual PSC · 75–100% shares · Northern Ireland · ceased 2017-05-15 · CH · PSC register
●
TINMAN, Mark
- director · Northern Irish · appointed 2016-04-05 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BRAYFIELD DEVELOPMENTS LIMITED?: In the current sources, BRAYFIELD DEVELOPMENTS LIMITED is connected to Mr Martin Nicholas Canning, Mr Anthony Diver, Mr Martin Nicholas Canning, Mr Martin Nicholas Canning, Patricia Diver and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRAYFIELD DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags BRAYFIELD DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRAYFIELD DEVELOPMENTS LIMITED appear across sources?: BRAYFIELD DEVELOPMENTS 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 BRAYFIELD DEVELOPMENTS 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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