- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
REDVERS GRAHAM PROPERTY LTD
REDVERS GRAHAM PROPERTY LTD — active UK company, incorporated 2021 (oo:GB-COH-13398038). UBO chain traced 18 hops, 10 owners, 2 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-14
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, England
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.
- REDVERS GRAHAM PROPERTY LTD
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 REDVERS GRAHAM PROPERTY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13398038
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-14
- Registered office
- The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, England
- SIC
- 68100, 68209
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-10-22
- Outstanding charges
- 3
People & control
5 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.
- BENFIELD, Fred
- director · British · appointed 2021-05-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-17 · CH · PSC register
- Darth Redvers Ltd
- corporate PSC · 25–50% shares · England · since 2021-09-17 · CH · PSC register
Also holds roles at 7 other companies- RAPTOR LOGISTICS GROUP LIMITEDbeneficial owner
- Mr Fred Benfieldbeneficial owner
- HANS GRILL LIMITEDbeneficial owner
- SMITH, Daniel Graham
- director · British · appointed 2021-05-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-17 · CH · PSC register
- Smudge Holdco Ltd
- corporate PSC · 25–50% shares · England · since 2021-10-10 · CH · PSC register
Also holds roles at 5 other companies- Mr Daniel Graham Smithbeneficial owner
- THE LITTLE DESK CO. LTDbeneficial owner
- ARTISAN HOME PRODUCTS LTDbeneficial owner
- Seareside Property Limited
- corporate PSC · 25–50% shares · England · ceased 2021-10-10 · CH · PSC register
Also holds roles at 4 other companies- ARTISAN HOME PRODUCTS LTDbeneficial owner
- Mr Daniel Graham Smithbeneficial owner
- Mrs Helen Rose Smithbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REDVERS GRAHAM PROPERTY LTD?
- What is REDVERS GRAHAM PROPERTY LTD's risk level?
- Where does REDVERS GRAHAM PROPERTY LTD appear across sources?