---
title: "ALPHA EQUITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4cb77d4-e594-580c-aa59-63d14921d730
json: https://whiteintel.dev/api/public/dossier/c4cb77d4-e594-580c-aa59-63d14921d730
identifier: oo:GB-COH-SC331034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA EQUITIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC331034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4cb77d4-e594-580c-aa59-63d14921d730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4cb77d4-e594-580c-aa59-63d14921d730  

## Ownership & control

### Owners / controllers

- **Mr John Hugh Devenney** (beneficial owner) — 100% — https://whiteintel.dev/entity/611b1681-2147-51ec-bbba-dcf88ba381e9
- **Mr Lee Brian Hanlon** (beneficial owner) — 50% — https://whiteintel.dev/entity/461328ce-1fc2-59c6-bb25-784b4800e219
- **Mr Lee Brian Hanlon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/047e6e14-2d7a-4545-b7c1-cd272881821b
- **Mr John Hugh Devenney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/517d65e9-fef3-4617-9f0b-cc6e0f349e5f
- **Mr Lee Brian Hanlon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69340c6b-5c3a-4673-9f8a-d1a34744d252

### UBO chain (walk to the ultimate owner)

A **5-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:** `SC331034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-18
- **Registered office:** 1 Coll Place, Grangemouth, FK3 0BB, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £108,325 |
| Cash | £17,045 |
| Shareholder funds | £2 |
| Fixed assets | £450,045 |
| Current assets | £17,045 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DEVENNEY, John Hugh — director · British · appointed 2007-09-18
- HANLON, Lee Brian — director · Scottish · appointed 2025-08-01
- HANLON, Lee Brian — secretary · British · appointed 2007-09-18 · resigned 2018-08-09
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-09-18 · resigned 2007-09-18
- HANLON, Lee Brian — director · British · appointed 2007-09-18 · resigned 2018-08-09
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-09-18 · resigned 2007-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Lee Brian Hanlon — 25–50% shares · individual PSC · Scotland — since 2025-08-01
- Mr John Hugh Devenney — 75–100% shares · individual PSC · Scotland — since 2016-04-06
- Mr Lee Brian Hanlon — 25–50% shares · individual PSC · Scotland — ceased 2018-08-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC331034
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC331034
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC331034/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA EQUITIES LIMITED**. Human view: https://whiteintel.dev/entity/c4cb77d4-e594-580c-aa59-63d14921d730 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4cb77d4-e594-580c-aa59-63d14921d730._

_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"._