LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-08-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
Low
Risk
AD PROPERTY 1 LIMITED is a ltd registered in GB, incorporated 2016-08-19 (active).
/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
- AD PROPERTY 1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10338914
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-19
- Registered office
- Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
- SIC
- 68209
Officers · 1 active
- DODI, Abraham Aharondirector · British · appt 2016-08-19
- DUKE, Michael(resigned)director · British · appt 2016-08-19
- NURTMAN, Michael Sean(resigned)director · British · appt 2017-01-31
Beneficial owners · PSC · 1 current
- ■Investec Investments (Uk) Limited25–50% sharescorporate PSC · England · ceased 2024-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
118 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ORDAN UK LIMITED
- INVORDAN WETTON LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- NOVEX DESIGN LIMITEDbeneficial owner
- 181 WEST HEATH ROAD LTDbeneficial owner
- AOB PROJECTS LONDON LIMITEDbeneficial owner
- AD PROPERTY 4 LIMITEDbeneficial owner
- FREE D LIMITEDbeneficial owner
- BC EXCHANGE LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- 55 HOXTON PROPERTY LIMITEDbeneficial owner
- COUNTYWELL DEVELOPMENTS LTDbeneficial owner
- INVORDAN WETTON GARAGE LIMITEDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- Mr Abraham Aharon Dodibeneficial owner
- SHAKESPEARE PROPERTY LIMITEDbeneficial owner
- PAINTWORKS PROPERTY LIMITEDbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- YATEWELL DEVELOPMENTS LTDbeneficial owner
- HACKNEY ROAD PROPERTY LIMITEDbeneficial owner
- 144 MIDLAND ROAD LIMITEDbeneficial owner
- YATEWELL DEVELOPMENTS LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- 144 MIDLAND ROAD LIMITEDbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- INVORDAN WETTON GARAGE LIMITEDbeneficial owner
- PAINTWORKS PROPERTY LIMITEDbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- FREE D LIMITEDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- NATWEST HOUSE PROPERTY LIMITEDbeneficial owner
- NOVEX DESIGN LIMITEDbeneficial owner
- BC EXCHANGE LIMITEDbeneficial owner
- AOB PROJECTS LONDON LIMITEDbeneficial owner
- 181 WEST HEATH ROAD LTDbeneficial owner
- AD PROPERTY 5 LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- HACKNEY ROAD PROP. LTDbeneficial owner
- INVORDAN WETTON LTDbeneficial owner
- TYNDALE TERRACE LIMITEDbeneficial owner
- COUNTYWELL DEVELOPMENTS LTDbeneficial owner
- Carlin London Property Limitedbeneficial owner
- AD PROPERTY 4 LIMITEDbeneficial owner
- SHAKESPEARE PROPERTY LIMITEDbeneficial owner
- Mr Abraham Aharon Dodibeneficial owner
- HACKNEY ROAD PROPERTY LIMITEDbeneficial owner
- 55 HOXTON PROPERTY LIMITEDbeneficial owner
INVESTEC INVESTMENTS (UK) LIMITED
- INVORDAN WETTON LTDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
- SOUTH WALES INFRASTRUCTURE LIMITEDbeneficial owner
- KADANS SCIENCE PARTNER 7 UK LIMITEDbeneficial owner
- ARGO REAL ESTATE MANAGEMENT LIMITEDbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- DOWNHOLE PRODUCTS LIMITEDbeneficial owner
- RG INDUSTRIES LLPbeneficial owner
- Varadin Investment Holdings Limitedbeneficial owner
- INVESTEC SECURITIES LIMITEDbeneficial owner
- SIGNET ASSETS LIMITEDbeneficial owner
- PANTHER HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- EVOLUTION CAPITAL INVESTMENT LIMITEDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- LINDEN (VENCOURT) LLPbeneficial owner
- INVORDAN WETTON LTDbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- MP REAL ESTATE W6 NO. 1 LIMITED PARTNERSHIPbeneficial owner
- RI BAYTON LLPbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- OUTWARD VC FUND LLPbeneficial owner
- BANGLEY QUARRY BIOGAS LTDbeneficial owner
- NATWEST HOUSE PROPERTY LIMITEDbeneficial owner
- LINDEN (HARTFIELD ROAD) LLPbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- INVESTEC BANK PLCbeneficial owner
- TARIRO HOUSE LIMITEDbeneficial owner
- INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LPbeneficial owner
- RG INDUSTRIES LLPbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
- SIGNET ASSETS LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- EVOLUTION CAPITAL INVESTMENT LIMITEDbeneficial owner
- INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LPbeneficial owner
- PHOENIX PRODUCT DEVELOPMENT LIMITEDbeneficial owner
- Varadin Investment Holdings Limitedbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- BANGLEY QUARRY BIOGAS LTDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- ARGO REAL ESTATE MANAGEMENT LIMITEDbeneficial owner
- INVESTEC BANK PLCbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- PANTHER HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- Fulfil (1) Topco Limitedbeneficial owner
- INVESTEC SECURITIES LIMITEDbeneficial owner
- LINDEN (HARTFIELD ROAD) LLPbeneficial owner
- OUTWARD VC FUND LLPbeneficial owner
- NATWEST HOUSE PROPERTY LIMITEDbeneficial owner
- KADANS SCIENCE PARTNER 7 UK LIMITEDbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- RI BAYTON LLPbeneficial owner
- TARIRO HOUSE LIMITEDbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO II LIMITEDbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- INVESTEC INDIA HOLDCO LIMITEDbeneficial owner
- SOUTH WALES INFRASTRUCTURE LIMITEDbeneficial owner
- NEWARTEC PROPERTY INVESTMENTS LLPbeneficial owner
- CYPRESS TOPCO LIMITEDbeneficial owner
- DOWNHOLE PRODUCTS LIMITEDbeneficial owner
- HH FARRINGDON LIMITEDbeneficial owner