--- title: "FLAYWOOD PROPERTY MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 json: https://whiteintel.dev/api/public/dossier/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 identifier: oo:GB-COH-04078175 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FLAYWOOD PROPERTY MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04078175` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 ## Ownership & control ### Owners / controllers - **Mr James Oliver Brilliant** (beneficial owner) — https://whiteintel.dev/entity/4f06b2d0-92ff-58eb-aa34-fdbccba5afbc - **Mr Charles Metcalf** (beneficial owner) — 50% — https://whiteintel.dev/entity/dae07b20-2da2-54fb-b899-6025fc27bf35 - **Mr Omri Friedland** (beneficial owner) — 50% — https://whiteintel.dev/entity/5876596f-d588-584c-a669-459ccfdb3cff - **Richard And Annabel Huntington And Bird** (beneficial owner) — 50% — https://whiteintel.dev/entity/8226a81a-5d54-598d-8a43-5058f22dae2a - **Mr Richard Hethersett Huntington** (beneficial owner) — https://whiteintel.dev/entity/524db153-98a4-5e83-98b2-4fed6dca25d8 - **Joanna Katherine Walton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a53d8c7d-17bd-5fd7-bd20-624d9e6f1125 - **Mr Charles Metcalf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccaf580f-8752-488f-a66a-537415318bb1 - **Mr Richard Hethersett Huntington** (beneficial owner) — https://whiteintel.dev/entity/d1cf8366-7f53-4179-8a5d-93f7b9ea3611 - **Mr James Oliver Brilliant** (beneficial owner) — https://whiteintel.dev/entity/ce975cc5-e5ce-4fc8-a23b-83354d1bdf74 - **Mr Omri Friedland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/761cf5f0-890c-4686-afbb-0afe013586bc - **Richard And Annabel Huntington And Bird** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37f17102-d921-40c3-9d78-25e39a73ddc2 - **Joanna Katherine Walton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89c7cb46-7af2-47cc-a56d-1239c6eca791 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04078175` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-09-26 - **Registered office:** 99 King Henrys Road, London, NW3 3QX, England - **SIC:** 98000 ## Financials (Companies House accounts) | Figure | 2025-09-29 | |---|---:| | Shareholder funds | £3,880 | | Current assets | £4,519 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BRILLIANT, James Oliver — director · British · appointed 2024-11-14 - FRIEDLAND, Omri — director · British · appointed 2008-08-26 - KLUK, Marguax Lucy — director · German · appointed 2024-11-14 - MEHMET, Chagla — director · British · appointed 2025-02-27 - METCALF, Charles — director · British · appointed 2022-07-14 - GREEN, Leonard Walter — secretary · British · appointed 2000-11-20 · resigned 2008-08-26 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-26 · resigned 2000-11-20 - FRIEDLAND, Fabian Eran — director · British · appointed 2008-08-26 · resigned 2012-11-02 - FRIEDLAND, Jefferey — director · British · appointed 2000-11-20 · resigned 2008-08-26 - HUNTINGTON, Richard Hethersett — director · British · appointed 2013-04-09 · resigned 2019-09-05 - LUXEMBOURG, Alma — director · Swiss · appointed 2008-08-26 · resigned 2009-03-16 - WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2000-09-26 · resigned 2000-11-20 ### Beneficial owners (Persons with Significant Control) - Mr James Oliver Brilliant — significant influence or control · individual PSC · England — since 2025-02-16 - Mr Charles Metcalf — 25–50% shares · individual PSC · England — ceased 2024-11-27 - Mr Omri Friedland — 25–50% shares · individual PSC · Israel — ceased 2024-11-27 - Joanna Katherine Walton — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-26 - Richard And Annabel Huntington And Bird — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-05 - Mr Richard Hethersett Huntington — significant influence or control · individual PSC · England — ceased 2019-09-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04078175 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04078175 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04078175/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **FLAYWOOD PROPERTY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FLAYWOOD PROPERTY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bb2dd037-e12b-528b-b3f0-f5f2563fddc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2dd037-e12b-528b-b3f0-f5f2563fddc3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._