Who owns BLOCK 9 DEVELOPMENTS LTD?

In the current sources, BLOCK 9 DEVELOPMENTS LTD is connected to Mr Thomas Fiander, BLOCK 9 DEVELOPMENTS LTD, Peter Allaway, HMJ OPUS CONSULTANTS LTD, Mr Thomas Fiander and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOCK 9 DEVELOPMENTS LTD's risk level?

WhiteIntel flags BLOCK 9 DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLOCK 9 DEVELOPMENTS LTD appear across sources?

BLOCK 9 DEVELOPMENTS 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: 18

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

Legal entityLowActive

BLOCK 9 DEVELOPMENTS LTD

Name: BLOCK 9 DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOCK 9 DEVELOPMENTS LTD, Company, GB

BLOCK 9 DEVELOPMENTS LTD — active UK company, incorporated 2020 (oo:GB-COH-12921442). UBO chain traced 18 hops, 8 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-12921442Inc. 02 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-02
Legal form: ltd
Activity: 68100, 68209
Registered office: 1 Top Farm Court, Top Street, Bawtry, South Yorkshire, DN10 6TF, England

/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

BLOCK 9 DEVELOPMENTS LTD
- Mr Thomas Fiander· beneficial owner50%· via OpenOwnership
- BLOCK 9 DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- Peter Allaway· beneficial owner50%· via OpenOwnership
- HMJ OPUS CONSULTANTS LTD· beneficial owner50%· via OpenOwnership
- Mr Thomas Fiander· beneficial owner37.5%· via CH PSC
- Block 9 Holdings Ltd· beneficial owner87.5%· via CH PSC
- Mr Peter James Allaway· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BLOCK 9 DEVELOPMENTS LTD
- BLOCK 9 BOLWELL COURT RENTALS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

18-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.

Everything we hold on BLOCK 9 DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12921442
Status: active
Type: ltd
Incorporated: 2020-10-02
Registered office: 1 Top Farm Court, Top Street, Bawtry, South Yorkshire, DN10 6TF, England
SIC: 68100, 68209

/04

People & control

9 parties · 5 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.

●
ALLAWAY, Peter James
- director · British · appointed 2020-10-02 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-31 · CH · PSC register
■
Block 9 Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-31 · CH · PSC register
●
FIANDER, Thomas Frank
- director · British · appointed 2026-02-01 · Companies House
●
GARRETT, Julian Peter
- director · British · appointed 2022-02-01 · Companies House
●
GARRETT, Timothy James
- director · British · appointed 2022-02-01 · Companies House
●
BLOCK 9 BOLWELL COURT RENTALS LTD
Also holds roles at 2 other companies
- BLOCK 9 HOLDINGS LTDbeneficial owner
- BOLWELL COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
●
BLOCK 9 DEVELOPMENTS LTD
Also holds roles at 6 other companies
- Mr Thomas Fianderbeneficial owner
- BLOCK 9 BOLWELL COURT RENTALS LTDbeneficial owner
- Peter Allawaybeneficial owner
●
FIANDER, Thomas
- director · British · appointed 2020-10-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-31 · CH · PSC register
■
Hmj Opus Consultants Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-03-22 · CH · PSC register
Also holds roles at 2 other companies
- Mr Thomas Fianderbeneficial owner
- Mr Thomas Frank Fianderbeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BLOCK 9 DEVELOPMENTS LTD?: In the current sources, BLOCK 9 DEVELOPMENTS LTD is connected to Mr Thomas Fiander, BLOCK 9 DEVELOPMENTS LTD, Peter Allaway, HMJ OPUS CONSULTANTS LTD, Mr Thomas Fiander and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLOCK 9 DEVELOPMENTS LTD's risk level?: WhiteIntel flags BLOCK 9 DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLOCK 9 DEVELOPMENTS LTD appear across sources?: BLOCK 9 DEVELOPMENTS 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 BLOCK 9 DEVELOPMENTS 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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