Who owns SILVERSIDE DEVELOPMENTS LIMITED?

In the current sources, SILVERSIDE DEVELOPMENTS LIMITED is connected to Mr Barry Murphy, Mr John O'Hara, Mr Alekos Aresti, ARESTI DEVELOPMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERSIDE DEVELOPMENTS LIMITED's risk level?

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

Where does SILVERSIDE DEVELOPMENTS LIMITED appear across sources?

SILVERSIDE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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SILVERSIDE DEVELOPMENTS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2002 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-17
Legal form: ltd
Activity: 68209
Registered office: 40-42 Kemble Street, Prescot, L34 5SQ, 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

SILVERSIDE DEVELOPMENTS LIMITED
- Mr Barry Murphy· beneficial owner37.5%· via CH PSC
- Mr John O'Hara· beneficial owner37.5%· via CH PSC
- Mr Alekos Aresti· beneficial owner37.5%· via CH PSC
- ARESTI DEVELOPMENTS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

01 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
17 Sept 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04537086
Status: active
Type: ltd
Incorporated: 2002-09-17
Registered office: 40-42 Kemble Street, Prescot, L34 5SQ, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-01
Outstanding charges: 4

/06

People & control

6 parties · 3 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.

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Aresti Developments Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-16 · CH · PSC register
Also holds roles at 2 other companies
- Mr Alekos Arestibeneficial owner
- TGR ESTATES LTDbeneficial owner
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ARESTI, Alekos
- director · British · appointed 2018-09-18 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-16 · CH · PSC register
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DEARS, Elizabeth Jane
- director · British · appointed 2026-06-29 · Companies House
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MURPHY, Barry
- secretary · British · appointed 2002-09-17 · resigned · Companies House
- director · British · appointed 2002-09-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-06-04 · CH · PSC register
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MURPHY, Paul
- director · British · appointed 2002-09-17 · resigned · Companies House
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O'HARA, John
- director · British · appointed 2004-11-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-13 · CH · PSC register

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERSIDE DEVELOPMENTS 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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