Who owns CULLEN FR LIMITED?

In the current sources, CULLEN FR LIMITED is connected to WILLS HOMES LIMITED, CULLEN PROPERTY GROUP LIMITED, CULLEN PROPERTY GROUP LIMITED, WILLS HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CULLEN FR LIMITED's risk level?

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

Where does CULLEN FR LIMITED appear across sources?

CULLEN FR 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: 9

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

Legal entityLowActive

CULLEN FR LIMITED

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

CULLEN FR LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13230608). UBO chain traced 9 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13230608Inc. 26 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-26
Legal form: ltd
Activity: 41100
Registered office: 37 Bingham Avenue, Poole, BH14 8ND, 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

CULLEN FR LIMITED
- WILLS HOMES LIMITED· beneficial owner75%· via OpenOwnership
- CULLEN PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 CULLEN FR LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13230608
Status: active
Type: ltd
Incorporated: 2021-02-26
Registered office: 37 Bingham Avenue, Poole, BH14 8ND, England
SIC: 41100

/04

People & control

4 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.

■
Cullen Property Group Limited
- corporate PSC · 75–100% shares · England · since 2021-02-26 · CH · PSC register
Also holds roles at 9 other companies
- CULLEN BV LIMITEDbeneficial owner
- CULLEN BUILD LIMITEDbeneficial owner
- CULLEN PROPERTY (CANFORD CLIFFS) LIMITEDbeneficial owner
●
CULLEN, Thomas Anthony
- director · British · appointed 2021-02-26 · Companies House
■
Wills Homes Limited
- corporate PSC · 50–75% shares · England · ceased 2023-04-14 · CH · PSC register
Also holds roles at 1 other company
- Mr John Roy Willsbeneficial owner
●
WILLS, John Roy
- director · British · appointed 2021-02-26 · resigned · Companies House

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

/05

Common questions

Who owns CULLEN FR LIMITED?: In the current sources, CULLEN FR LIMITED is connected to WILLS HOMES LIMITED, CULLEN PROPERTY GROUP LIMITED, CULLEN PROPERTY GROUP LIMITED, WILLS HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CULLEN FR LIMITED's risk level?: WhiteIntel flags CULLEN FR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CULLEN FR LIMITED appear across sources?: CULLEN FR 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 CULLEN FR 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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