Who owns FORTIS UK HOLDINGS LTD?

In the current sources, FORTIS UK HOLDINGS LTD is connected to DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD, DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTIS UK HOLDINGS LTD's risk level?

WhiteIntel flags FORTIS UK HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORTIS UK HOLDINGS LTD appear across sources?

FORTIS UK HOLDINGS LTD 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: 10
Resolved records: 18

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

Legal entityLowliquidation

FORTIS UK HOLDINGS LTD

Name: FORTIS UK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORTIS UK HOLDINGS LTD, Company, GB

FORTIS UK HOLDINGS LTD — liquidation UK company, incorporated 2015 (oo:GB-COH-09703862). UBO chain traced 10 hops, 4 owners, 43 holdings, 4 officers. Cited…

OO GB-COH-09703862Inc. 27 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-07-27
Legal form: ltd
Activity: 70100
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

FORTIS UK HOLDINGS LTD
- DMC ESTATES LIMITED· beneficial owner37.5%· via CH PSC
- DIRECT PROPERTY INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FORTIS UK HOLDINGS LTD
- ADELPHI WHARF PHASE 1 LTD· beneficial owner100%· via OpenOwnership
- STANLEY COURT LTD· beneficial owner100%· via OpenOwnership
- FORTIS MANAGEMENT COMPANY LTD· beneficial owner100%· via OpenOwnership
- BRIDGEWATER WHARF LTD· beneficial owner100%· via OpenOwnership
- BRIDGEWATER POINT LTD· beneficial owner100%· via OpenOwnership
- M DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SFGE (TOWER) LIMITED· beneficial owner50%· via OpenOwnership
- FORTIS DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- FURNESS QUAY LTD· beneficial owner100%· via OpenOwnership
- ADELPHI STREET LTD· beneficial owner100%· via OpenOwnership
- M3 BUILD LTD· beneficial owner100%· via OpenOwnership
- FURNESS QUAY PHASE 4 LIMITED· beneficial owner100%· via OpenOwnership
- SILKHOUSE COURT LTD· beneficial owner50%· via OpenOwnership
- FORTIS LAND LTD· beneficial owner100%· via OpenOwnership
- FURNESS QUAY PHASE 3 LIMITED· beneficial owner100%· via OpenOwnership
- WEAVER STREET LTD· beneficial owner100%· via OpenOwnership
- WODEN COURT LTD· beneficial owner100%· via OpenOwnership
- VICTORIA MILLS (WIGAN) LTD· beneficial owner100%· via OpenOwnership
- FURNESS QUAY PHASE 1 LIMITED· beneficial owner100%· via OpenOwnership
- MAID MARIAN HOUSE LTD· beneficial owner100%· via OpenOwnership
- FURNESS QUAY PHASE 2 LIMITED· beneficial owner87.5%· via CH PSC
- FORTIS ESTATES (UK) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 FORTIS UK HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 09703862
Status: liquidation
Type: ltd
Incorporated: 2015-07-27
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SIC: 70100

/06

People & control

22 parties · 3 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.

■
Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · since 2016-07-26 · CH · PSC register
Also holds roles at 22 other companies
- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
■
Dmc Estates Limited
- corporate PSC · 25–50% shares · England · since 2016-07-26 · CH · PSC register
Also holds roles at 22 other companies
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
●
QUIGG, Ian John
- director · British · appointed 2024-02-12 · Companies House
●
ADELPHI STREET LTD
Also holds roles at 2 other companies
- XENIA LETTINGS LTDbeneficial owner
- XENIA PROPERTY GROUP LTDbeneficial owner
●
ADELPHI WHARF PHASE 1 LTD
Also holds roles at 3 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER POINT LTD
Also holds roles at 3 other companies
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER WHARF LTD
Also holds roles at 3 other companies
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FORTIS DEVELOPMENTS LTD
Also holds roles at 4 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS ESTATES (UK) LTD
Also holds roles at 2 other companies
- KGD INVESTMENTS LTDbeneficial owner
- Fortis Developments Ltdbeneficial owner
●
FORTIS MANAGEMENT COMPANY LTD
Also holds roles at 3 other companies
- Xenia Property Group Ltdbeneficial owner
- City Living Interiors Limitedbeneficial owner
- Fortis Developments Ltdbeneficial owner
●
FURNESS QUAY LTD
Also holds roles at 3 other companies
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FURNESS QUAY PHASE 4 LIMITED
Also holds roles at 5 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
M DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M3 BUILD LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
●
MAID MARIAN HOUSE LTD
Also holds roles at 3 other companies
- Mr Kieran Stuart Moorebeneficial owner
- Mr Darren Kingsley Mcclellanbeneficial owner
- Xenia Property Group Ltdbeneficial owner
●
MCCLELLAN, Darren Kingsley
- director · British · appointed 2015-07-27 · resigned · Companies House
●
MOORE, Kieran Stuart
- director · British · appointed 2015-07-27 · resigned · Companies House
●
MORGAN, Gareth
- director · British · appointed 2015-07-27 · resigned · Companies House
●
SFGE (TOWER) LIMITED
Also holds roles at 1 other company
- SFGE PROPERTIES LIMITEDbeneficial owner
●
SILKHOUSE COURT LTD
Also holds roles at 6 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
STANLEY COURT LTD
Also holds roles at 6 other companies
- XENIA LETTINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
WODEN COURT LTD
Also holds roles at 1 other company
- XENIA LETTINGS LTDbeneficial owner

22 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns FORTIS UK HOLDINGS LTD?: In the current sources, FORTIS UK HOLDINGS LTD is connected to DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD, DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORTIS UK HOLDINGS LTD's risk level?: WhiteIntel flags FORTIS UK HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTIS UK HOLDINGS LTD appear across sources?: FORTIS UK HOLDINGS LTD 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 FORTIS UK HOLDINGS LTD. 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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