- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TRANS-BRITANNIA PROPERTIES LIMITED
TRANS-BRITANNIA PROPERTIES LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01440115). UBO chain traced 4 hops, 2 owners, 4 holdings, 4 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1979-07-26
- Legal form
- ltd
- Activity
- 41100, 68100, 68201
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
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.
- TRANS-BRITANNIA PROPERTIES LIMITED
- TRANS-BRITANNIA PROPERTIES LIMITED
4-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.
Everything we hold on TRANS-BRITANNIA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01440115
- Status
- active
- Type
- ltd
- Incorporated
- 1979-07-26
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- SIC
- 41100, 68100, 68201
People & control
7 parties · 4 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.
- DEWAN, Ramesh
- director · British · appointed 1979-07-28 · Companies House
- DEWAN, Sheena Selina
- director · British · appointed 2018-05-04 · Companies House
- DEWAN, Zalina
- secretary · British · Companies House
- director · British · appointed 1983-01-03 · resigned · Companies House
- Sandringham Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITEDbeneficial owner
- Mr Ramesh Dewanbeneficial owner
- OXBRIDGE PROPERTIES LIMITEDAlso holds roles at 1 other company
- PETERBOROUGH GARAGES LIMITEDbeneficial owner
- PAN-EUROPEAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PEERBRIDGE LIMITEDbeneficial owner
- HARROW WEALD INVESTMENTS LIMITEDbeneficial owner
- TDF INVESTMENTS LIMITEDAlso holds roles at 1 other company
- THE DEWAN FOUNDATION LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANS-BRITANNIA PROPERTIES LIMITED?
- What is TRANS-BRITANNIA PROPERTIES LIMITED's risk level?
- Where does TRANS-BRITANNIA PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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