Who owns VOLAILLE PROPERTIES LIMITED?

In the current sources, VOLAILLE PROPERTIES LIMITED is connected to THORNTON MEAT COMPANY LIMITED, CHESTERFIELD POULTRY LIMITED, CHESTERFIELD POULTRY LIMITED, THORNTON MEAT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VOLAILLE PROPERTIES LIMITED's risk level?

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

Where does VOLAILLE PROPERTIES LIMITED appear across sources?

VOLAILLE PROPERTIES 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: 2
Ownership hops held: 18

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

Legal entityLowActive

VOLAILLE PROPERTIES LIMITED

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

VOLAILLE PROPERTIES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10867528). UBO chain traced 18 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-10867528Inc. 17 Jul 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-17
Legal form: ltd
Activity: 68100
Registered office: Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF, England

/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

VOLAILLE PROPERTIES LIMITED
- THORNTON MEAT COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- CHESTERFIELD POULTRY LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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 VOLAILLE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 10867528
Status: active
Type: ltd
Incorporated: 2017-07-17
Registered office: Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF, England
SIC: 68100

/04

People & control

5 parties · 5 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.

●
AHMED, Mohammed Fayaz
- director · British · appointed 2017-07-17 · Companies House
■
Chesterfield Poultry Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-07-17 · CH · PSC register
Also holds roles at 5 other companies
- Mr Mohamed Fayez Ahmedbeneficial owner
- Mr Nadeem Iqbalbeneficial owner
- BANHAM POULTRY (2018) LTDbeneficial owner
●
POWAR, Manjit Singh
- director · British · appointed 2019-01-15 · Companies House
●
SAWRIJ, Danny Steven
- director · British · appointed 2017-07-17 · Companies House
■
Thornton Meat Company Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-07-17 · CH · PSC register
Also holds roles at 4 other companies
- DACO LTDbeneficial owner
- Mr Danny Steven Sawrijbeneficial owner
- PHOENIX BY PRODUCTS LIMITEDbeneficial owner

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

/05

Common questions

Who owns VOLAILLE PROPERTIES LIMITED?: In the current sources, VOLAILLE PROPERTIES LIMITED is connected to THORNTON MEAT COMPANY LIMITED, CHESTERFIELD POULTRY LIMITED, CHESTERFIELD POULTRY LIMITED, THORNTON MEAT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VOLAILLE PROPERTIES LIMITED's risk level?: WhiteIntel flags VOLAILLE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VOLAILLE PROPERTIES LIMITED appear across sources?: VOLAILLE PROPERTIES 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 VOLAILLE PROPERTIES 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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