- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DURKAN ESTATES LIMITED
DURKAN ESTATES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02132837). UBO chain traced 8 hops, 2 owners, 21 holdings, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-05-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Also appears in
The same real-world entity, resolved across sources.
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.
- DURKAN ESTATES LIMITED
- DURKAN ESTATES LIMITED
8-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 DURKAN ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 02132837
- Status
- active
- Type
- ltd
- Incorporated
- 1987-05-19
- Registered office
- 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- SIC
- 41100
People & control
27 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.
- Durkan Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Mr Daniel Gerard Durkanbeneficial owner
- Mr Joseph Patrick Kellybeneficial owner
- DURKAN HOMES HOLDINGS LIMITEDbeneficial owner
- DURKAN, Daniel Gerard
- director · Irish · Companies House
- MCARDLE, Ian James
- director · British · appointed 2024-12-01 · Companies House
- MURPHY, Ronan Patrick
- director · Irish · appointed 2015-09-14 · Companies House
- secretary · appointed 2015-09-14 · resigned · Companies House
- BEYZADE, Bilge Mustafa
- director · British · appointed 2021-06-14 · resigned · Companies House
- BRIGGS, James Philip
- director · British · appointed 2016-12-01 · resigned · Companies House
- DAVIES, Kevin John
- director · British · appointed 2007-01-31 · resigned · Companies House
- DEAN, Jonathan
- director · British · appointed 2008-04-14 · resigned · Companies House
- DURKAN (BENGEO 2) LIMITEDAlso holds roles at 3 other companies
- DURKAN HOLDINGS LIMITEDbeneficial owner
- DURKAN BENGEO HOLDCO LIMITEDbeneficial owner
- THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- DURKAN (BRAGANZA) LIMITEDAlso holds roles at 3 other companies
- BRAGANZA STREET (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- MANOR PLACE (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- DURKAN BRAGANZA HOLDCO LIMITEDbeneficial owner
- DURKAN (ST NEOTS) LIMITEDAlso holds roles at 1 other company
- WINTRINGHAM PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DURKAN BENGEO HOLDCO LIMITEDAlso holds roles at 1 other company
- DURKAN (BENGEO) LIMITEDbeneficial owner
- DURKAN BRAGANZA HOLDCO LIMITEDAlso holds roles at 1 other company
- DURKAN (BRAGANZA) LIMITEDbeneficial owner
- DURKAN GROWTH LIMITEDAlso holds roles at 2 other companies
- DURKAN (ONSLOW) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- DURKAN LATIMER EDDINGTON LLPAlso holds roles at 3 other companies
- LATIMER DEVELOPMENTS LIMITEDbeneficial owner
- EDDINGTON LUMO (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- DURKAN HOMES HOLDINGS LIMITEDbeneficial owner
- DURKAN LIMITEDAlso holds roles at 1 other company
- HERTFORDSHIRE HOUSING CONFERENCE LIMITEDbeneficial owner
- DURKAN, Patrick Francis
- director · Irish · resigned · Companies House
- DURKAN, William
- director · Irish · resigned · Companies House
- FRAHER, David Alan
- secretary · Irish · resigned · Companies House
- director · Irish · appointed 1997-04-29 · resigned · Companies House
- HENNESSY, Timothy
- director · Irish · resigned · Companies House
- KIMBER, Paul Roger
- secretary · appointed 2020-01-06 · resigned · Companies House
- director · British · appointed 2020-01-06 · resigned · Companies House
- LOUGHLIN, John Francis
- director · Irish · appointed 2006-03-29 · resigned · Companies House
- director · Irish · appointed 2001-05-20 · resigned · Companies House
- MARSDEN, Daniel Michael
- director · British · appointed 2008-02-13 · resigned · Companies House
- MCLOUGHLIN, Noel
- director · Irish · appointed 2000-04-13 · resigned · Companies House
- MOSS, Alan Richard
- director · British · appointed 1999-08-01 · resigned · Companies House
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DURKAN ESTATES LIMITED?
- What is DURKAN ESTATES LIMITED's risk level?
- Where does DURKAN ESTATES LIMITED appear across sources?
Community intel
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