Who owns R.V.L. PROPERTIES LIMITED?

In the current sources, R.V.L. PROPERTIES LIMITED is connected to MORALIS GROUP LIMITED, Rvl Holdings Limited, MORALIS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.V.L. PROPERTIES LIMITED's risk level?

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

Where does R.V.L. PROPERTIES LIMITED appear across sources?

R.V.L. PROPERTIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

R.V.L. PROPERTIES LIMITED

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

R.V.L. PROPERTIES LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01423638). UBO chain traced 5 hops, 3 owners, 17 holdings, 9 officers. Cited to 2…

OO GB-COH-01423638Inc. 29 May 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-05-29
Legal form: ltd
Activity: 68209
Registered office: Wood Lodge 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom

/02

Also appears in

GLEIF

R.V.L. PROPERTIES LIMITEDGLEIF · lei:98450000B5A5CAED8C28

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

R.V.L. PROPERTIES LIMITED
- MORALIS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Rvl Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

R.V.L. PROPERTIES LIMITED
- LANDVEST ( HEMEL ) LTD· beneficial owner37.5%· via CH PSC
- WILLIAM THOMPSON HOMES (BILLERICAY) LTD· beneficial owner75%· via OpenOwnership
- FGC PUTNEY LTD· beneficial owner75%· via OpenOwnership
- FGC-R PROPERTIES LTD· beneficial owner75%· via OpenOwnership
- NORTHPORT HORN RVL LIMITED· beneficial owner50%· via OpenOwnership
- MEADOWVIEW CARE & RETIREMENT LIMITED· beneficial owner50%· via OpenOwnership
- HT INDUSTRIAL LIMITED· beneficial owner50%· via OpenOwnership
- RVL INDUSTRIAL LTD· beneficial owner87.5%· via CH PSC
- R HUNTINGDON LTD· beneficial owner87.5%· via CH PSC
- GBN SCAFFOLDING LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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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.

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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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 01423638
Status: active
Type: ltd
Incorporated: 1979-05-29
Registered office: Wood Lodge 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
SIC: 68209

/05

People & control

17 parties · 6 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.

●
CROGER, David
- director · British · appointed 2015-03-10 · Companies House
●
HARRIS, Richard Lee
- director · British · appointed 2018-03-01 · Companies House
■
Moralis Group Limited
- corporate PSC · 75–100% shares · England · since 2019-06-25 · CH · PSC register
Also holds roles at 7 other companies
- Mr David William Thompsonbeneficial owner
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- G.B.N. LOGISTICS LIMITEDbeneficial owner
●
MOTALA, Soliman
- director · British · appointed 2017-07-17 · Companies House
●
THOMPSON, David William
- secretary · British · Companies House
- director · British · Companies House
●
THOMPSON, Grant David
- director · British · appointed 2012-09-26 · Companies House
●
BLACK, Frederick
- director · British · appointed 2000-11-02 · resigned · Companies House
●
FGC PUTNEY LTD
Also holds roles at 3 other companies
- FGC FREEHOLD LIMITEDbeneficial owner
- GILINI HOLDINGS LTDbeneficial owner
- FORTUNE GREEN CAPITAL LTDbeneficial owner
●
FGC-R PROPERTIES LTD
Also holds roles at 2 other companies
- Mr Richard Lee Harrisbeneficial owner
- FGC FREEHOLD LIMITEDbeneficial owner
●
HT INDUSTRIAL LIMITED
Also holds roles at 1 other company
- JAYNAT PROPERTIES LIMITEDbeneficial owner
●
LANDVEST ( HEMEL ) LTD
Also holds roles at 1 other company
- LANDVEST DEVELOPMENTS LIMITEDbeneficial owner
●
NORTHPORT HORN RVL LIMITED
Also holds roles at 2 other companies
- Mrs Jemma Rachel Harrisbeneficial owner
- NORTHPORT HORN LIMITEDbeneficial owner
■
Rvl Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-25 · CH · PSC register
Also holds roles at 4 other companies
- G.B.N. LOGISTICS LIMITEDbeneficial owner
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- SUTCH & SEARLE SHIPPING (HEATHROW) LIMITEDbeneficial owner
●
RVL INDUSTRIAL LTD
Also holds roles at 1 other company
- Mr Grant David Thompsonbeneficial owner
●
THOMPSON, Nicholas Christopher
- director · British · appointed 1999-03-22 · resigned · Companies House
●
WILLIAM THOMPSON HOMES (BILLERICAY) LTD
Also holds roles at 1 other company
- Mr Richard Harrisbeneficial owner
●
WILLSHER, Robert Edward
- director · British · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns R.V.L. PROPERTIES LIMITED?: In the current sources, R.V.L. PROPERTIES LIMITED is connected to MORALIS GROUP LIMITED, Rvl Holdings Limited, MORALIS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R.V.L. PROPERTIES LIMITED's risk level?: WhiteIntel flags R.V.L. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R.V.L. PROPERTIES LIMITED appear across sources?: R.V.L. PROPERTIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R.V.L. 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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