Who owns TRAFFORD PROPERTY LIMITED?

In the current sources, TRAFFORD PROPERTY LIMITED is connected to Mr Paul Flannery, Mr Martin Christopher Flannery, Mr Patrick Flannery, Mr Paul Flannery, Mr Martin Christopher Flannery and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAFFORD PROPERTY LIMITED's risk level?

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

Where does TRAFFORD PROPERTY LIMITED appear across sources?

TRAFFORD PROPERTY LIMITED 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: 17

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

Legal entityLowActive

TRAFFORD PROPERTY LIMITED

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

TRAFFORD PROPERTY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12076914). UBO chain traced 17 hops, 7 owners, 6 officers. Cited to 2 registries.

OO GB-COH-12076914Inc. 01 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-01
Legal form: ltd
Activity: 68209
Registered office: Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, WA5 3LP, 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

TRAFFORD PROPERTY LIMITED
- Mr Paul Flannery· beneficial owner50%· via OpenOwnership
- Mr Martin Christopher Flannery· beneficial owner50%· via OpenOwnership
- Mr Patrick Flannery· beneficial owner50%· via OpenOwnership
- Mr Paul Flannery· beneficial owner37.5%· via CH PSC
- Mr Martin Christopher Flannery· beneficial owner37.5%· via CH PSC
- Mr Patrick Flannery· beneficial owner37.5%· via CH PSC
- UNITED UTILITIES WATER LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 TRAFFORD PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 12076914
Status: active
Type: ltd
Incorporated: 2019-07-01
Registered office: Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, WA5 3LP, England
SIC: 68209

/04

People & control

8 parties · 4 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.

●
GARDINER, Simon Roger
- director · British · appointed 2025-04-03 · Companies House
●
LEE, Robert James
- director · British · appointed 2025-04-03 · Companies House
■
United Utilities Water Limited
- corporate PSC · 75–100% shares · England · since 2025-04-03 · CH · PSC register
Also holds roles at 4 other companies
- UNITED UTILITIES WATER FINANCE PLCbeneficial owner
- LINGLEY MERE MANAGEMENT COMPANY LIMITEDbeneficial owner
- UNITED UTILITIES NORTH WEST LIMITEDbeneficial owner
●
UU SECRETARIAT LIMITED
- corporate secretary · appointed 2025-04-03 · Companies House
●
FLANNERY, Martin Christopher
- director · British · appointed 2019-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-03 · CH · PSC register
●
FLANNERY, Patrick
- director · Irish · appointed 2019-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-03 · CH · PSC register
●
FLANNERY, Paul Michael
- director · British · appointed 2019-07-01 · resigned · Companies House
●
Mr Paul Flannery
- individual PSC · 25–50% shares · England · ceased 2025-04-03 · CH · PSC register

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRAFFORD PROPERTY LIMITED?: In the current sources, TRAFFORD PROPERTY LIMITED is connected to Mr Paul Flannery, Mr Martin Christopher Flannery, Mr Patrick Flannery, Mr Paul Flannery, Mr Martin Christopher Flannery and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAFFORD PROPERTY LIMITED's risk level?: WhiteIntel flags TRAFFORD PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFFORD PROPERTY LIMITED appear across sources?: TRAFFORD PROPERTY LIMITED 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 TRAFFORD PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRAFFORD PROPERTY LIMITED — nothing is disclosed before that.

Claim this record