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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

WELSTEAD PROPERTIES LIMITED

WELSTEAD PROPERTIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04232811). UBO chain traced 15 hops, 6 owners, 10 officers. Cited to 2…

OO GB-COH-04232811Inc. 12 Jun 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-12
Legal form
ltd
Activity
56101, 68209, 68320
Registered office
Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-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 WELSTEAD PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
04232811
Status
active
Type
ltd
Incorporated
2001-06-12
Registered office
Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, United Kingdom
SIC
56101, 68209, 68320
/04

People & control

9 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.

  • DEOL, Michael Singh
    • director · British · appointed 2008-06-30 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2006-07-01 · resigned · Companies House
  • Linwood Investments Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2019-01-07 · CH · PSC register
    Also holds roles at 5 other companies
  • ADEY, John Edward
    • director · British · appointed 2001-06-12 · resigned · Companies House
  • DEOL, Shirindeep
    • director · British · appointed 2003-12-22 · resigned · Companies House
  • NOMINEE COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2001-06-12 · resigned · Companies House
  • NOMINEE COMPANY SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2001-06-12 · resigned · Companies House
  • WEBB, James Robert
    • director · British · appointed 2007-06-30 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-01-07 · CH · PSC register
  • WEBB, Olivia Susan
    • secretary · British · appointed 2002-08-30 · resigned · Companies House
    • director · British · appointed 2001-06-18 · resigned · Companies House
  • WEBB, Robert Edward
    • director · British · appointed 2001-06-18 · resigned · Companies House

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

/05

Common questions

Who owns WELSTEAD PROPERTIES LIMITED?
In the current sources, WELSTEAD PROPERTIES LIMITED is connected to LINWOOD INVESTMENTS LIMITED, Mr James Robert Webb, Mr Michael Singh Deol, LINWOOD INVESTMENTS LIMITED, Mr Michael Singh Deol and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELSTEAD PROPERTIES LIMITED's risk level?
WhiteIntel flags WELSTEAD PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELSTEAD PROPERTIES LIMITED appear across sources?
WELSTEAD 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 WELSTEAD 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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