Who owns TRAFALGAR WAY (STAINES) LIMITED?

In the current sources, TRAFALGAR WAY (STAINES) LIMITED is connected to FULHAM REALTY LIMITED, ARORA FAMILY LEGACY LIMITED, AMIN PROPERTIES HOLDINGS LIMITED, WESTBURY ALLIANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAFALGAR WAY (STAINES) LIMITED's risk level?

WhiteIntel flags TRAFALGAR WAY (STAINES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAFALGAR WAY (STAINES) LIMITED appear across sources?

TRAFALGAR WAY (STAINES) 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: 1
Ownership hops held: 17

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

Legal entityLowActive

TRAFALGAR WAY (STAINES) LIMITED

Name: TRAFALGAR WAY (STAINES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAFALGAR WAY (STAINES) LIMITED, Company, GB

TRAFALGAR WAY (STAINES) LIMITED — active UK company, incorporated 2025 (gb-coh:16880248). UBO chain traced 17 hops, 4 owners, 2 officers. Cited to 1 registry.

GB-COH 16880248Inc. 28 Nov 2025ltdGB

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: 2025-11-28
Legal form: ltd
Activity: 68209
Registered office: Ground Floor, 5 Canberra Road, London, W13 9BF, 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

TRAFALGAR WAY (STAINES) LIMITED
- FULHAM REALTY LIMITED· beneficial owner87.5%· via CH PSC
- ARORA FAMILY LEGACY LIMITED· beneficial owner87.5%· via CH PSC
- AMIN PROPERTIES HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- WESTBURY ALLIANCE LIMITED· beneficial owner37.5%· 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.

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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 TRAFALGAR WAY (STAINES) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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3 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
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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.

Unlock Standard Dossier€39

/04

Activity timeline

28 Aug 2027Companies House
Accounts due
02 Jul 2027Companies House
Confirmation statement due
28 Nov 2025Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16880248
Status: active
Type: ltd
Incorporated: 2025-11-28
Registered office: Ground Floor, 5 Canberra Road, London, W13 9BF, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-28
Confirmation stmt due: 2027-07-02

FORMERLY KNOWN AS

UCKFIELD COMMERCIAL REALTY LIMITED

/06

People & control

6 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.

■
Amin Properties Holdings Limited
- corporate PSC · 25–50% shares · England · since 2026-06-18 · CH · PSC register
Also holds roles at 5 other companies
- Mr Parth Dinubhai Aminbeneficial owner
- BROOKMERE ESTATES LIMITEDbeneficial owner
- WATFORD REALTY LIMITEDbeneficial owner
●
AMIN, Parth Dinubhai
- director · Indian · appointed 2026-06-23 · Companies House
●
ARORA, Josh Ajit Singh
- director · British · appointed 2025-11-28 · Companies House
■
Westbury Alliance Limited
- corporate PSC · 25–50% shares · England · since 2026-06-18 · CH · PSC register
Also holds roles at 2 other companies
- ARORA FAMILY LEGACY LIMITEDbeneficial owner
- SGP FAMILY LEGACY LIMITEDbeneficial owner
■
Arora Family Legacy Limited
- corporate PSC · 75–100% shares · England · ceased 2026-06-18 · CH · PSC register
Also holds roles at 38 other companies
- THE TREATY ESTATES LIMITEDbeneficial owner
- WILLESDEN GREEN ESTATES LIMITEDbeneficial owner
- Mr Josh Ajit Singh Arorabeneficial owner
■
Fulham Realty Limited
- corporate PSC · 75–100% shares · England · ceased 2026-04-01 · CH · PSC register
Also holds roles at 2 other companies
- ARORA FAMILY LTDbeneficial owner
- UCKFIELD RESIDENTIAL REALTY LIMITEDbeneficial owner

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

/07

Common questions

Who owns TRAFALGAR WAY (STAINES) LIMITED?: In the current sources, TRAFALGAR WAY (STAINES) LIMITED is connected to FULHAM REALTY LIMITED, ARORA FAMILY LEGACY LIMITED, AMIN PROPERTIES HOLDINGS LIMITED, WESTBURY ALLIANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAFALGAR WAY (STAINES) LIMITED's risk level?: WhiteIntel flags TRAFALGAR WAY (STAINES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFALGAR WAY (STAINES) LIMITED appear across sources?: TRAFALGAR WAY (STAINES) 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 TRAFALGAR WAY (STAINES) 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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