Who owns DURHAM PLACE PROPERTY NO. 1 LIMITED?

In the current sources, DURHAM PLACE PROPERTY NO. 1 LIMITED is connected to FILEX SERVICES LIMITED, FILEX SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURHAM PLACE PROPERTY NO. 1 LIMITED's risk level?

WhiteIntel flags DURHAM PLACE PROPERTY NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURHAM PLACE PROPERTY NO. 1 LIMITED appear across sources?

DURHAM PLACE PROPERTY NO. 1 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: 15

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

Legal entityLowActive

DURHAM PLACE PROPERTY NO. 1 LIMITED

Name: DURHAM PLACE PROPERTY NO. 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURHAM PLACE PROPERTY NO. 1 LIMITED, Company, GB

DURHAM PLACE PROPERTY NO. 1 LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04407104). UBO chain traced 15 hops, 2 owners, 6 officers. Cited to 2…

OO GB-COH-04407104Inc. 30 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-30
Legal form: ltd
Activity: 68201
Registered office: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, 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

DURHAM PLACE PROPERTY NO. 1 LIMITED
- FILEX SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DURHAM PLACE PROPERTY NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04407104
Status: active
Type: ltd
Incorporated: 2002-03-30
Registered office: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
SIC: 68201

/04

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.

●
FILEX SERVICES LIMITED
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate nominee secretary · appointed 2002-03-30 · resigned · Companies House
Also holds roles at 3 other companies
- G MCMULLEN A LIMITEDbeneficial owner
- DURHAM PLACE PROPERTY NO. 2 LIMITEDbeneficial owner
- HOWARD KENNEDY LLPbeneficial owner
●
KNOX CROPPER TRUSTEE LIMITED
- corporate secretary · appointed 2011-08-02 · Companies House
●
MANNING, David Geoffrey, Sir
- director · British · appointed 2002-04-18 · Companies House
●
FILEX NOMINEES LIMITED
- corporate nominee director · appointed 2002-03-30 · resigned · Companies House
●
LEE WARNER, Martin
- director · British · appointed 2002-04-18 · resigned · Companies House
●
YOUNG, Richard Charles
- director · British · appointed 2003-10-09 · resigned · Companies House

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

/05

Common questions

Who owns DURHAM PLACE PROPERTY NO. 1 LIMITED?: In the current sources, DURHAM PLACE PROPERTY NO. 1 LIMITED is connected to FILEX SERVICES LIMITED, FILEX SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DURHAM PLACE PROPERTY NO. 1 LIMITED's risk level?: WhiteIntel flags DURHAM PLACE PROPERTY NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DURHAM PLACE PROPERTY NO. 1 LIMITED appear across sources?: DURHAM PLACE PROPERTY NO. 1 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 DURHAM PLACE PROPERTY NO. 1 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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