Who owns ELIVIA HOMES (SOUTHERN) LIMITED?

In the current sources, ELIVIA HOMES (SOUTHERN) LIMITED is connected to Mr David Anthony Mussell, Mr Neil Leigh Valentine, ELIVIA HOMES LIMITED, Mr Neil Leigh Valentine, Mr David Anthony Mussell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELIVIA HOMES (SOUTHERN) LIMITED's risk level?

WhiteIntel flags ELIVIA HOMES (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELIVIA HOMES (SOUTHERN) LIMITED appear across sources?

ELIVIA HOMES (SOUTHERN) 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: 38

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

Legal entityLowActive

ELIVIA HOMES (SOUTHERN) LIMITED

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

ELIVIA HOMES (SOUTHERN) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02703219). UBO chain traced 38 hops, 6 owners, 41 holdings, 12 officers.…

OO GB-COH-02703219Inc. 02 Apr 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-04-02
Legal form: ltd
Activity: 41202
Registered office: Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom

/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

ELIVIA HOMES (SOUTHERN) LIMITED
- Mr David Anthony Mussell· beneficial owner50%· via OpenOwnership
- Mr Neil Leigh Valentine· beneficial owner50%· via OpenOwnership
- ELIVIA HOMES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Neil Leigh Valentine· beneficial owner37.5%· via CH PSC
- Mr David Anthony Mussell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ELIVIA HOMES (SOUTHERN) LIMITED
- THE POTTERIES (YAPTON) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- MAGNOLIA WALK RESIDENTS LIMITED· beneficial owner100%· via OpenOwnership
- NAUTILUS DRIVE RESIDENTS ASSOCIATION LIMITED· beneficial owner100%· via OpenOwnership
- HUMPHREY ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- SANDHAM PLACE RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- SAINT GEORGES PARK (BARNHAM) RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THE MILLSTONES (ANGMERING) LTD· beneficial owner100%· via OpenOwnership
- FOXHILLS (EASTERGATE) RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- HAWKINS FIELD MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THE SPIRES (YAPTON) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- COURT LAURELS MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- EAGLE POINT RESIDENTS ASSOCIATION LIMITED· beneficial owner100%· via OpenOwnership
- 251 PAGHAM ROAD MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DAFFODIL GARDENS (ARUNDEL ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CHESHAM PLACE RESIDENTS LIMITED· beneficial owner100%· via OpenOwnership
- LIGHT VILLA RESIDENTS LIMITED· beneficial owner100%· via OpenOwnership
- NETLEY GRANGE RESIDENT MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- FIVE ACRES RESIDENTS (YAPTON) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- GOSDEN GREEN (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- WEALD PLACE (WORTHING) RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- ARROLBEAM MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- MONCKTON ROAD MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- Sunley Crayfern Llp· beneficial owner· via CH PSC

Walk the full UBO chain

38 hops lockedSTANDARD

38-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 ELIVIA HOMES (SOUTHERN) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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

Register record, filings & financials

live · Companies House

Company no.: 02703219
Status: active
Type: ltd
Incorporated: 1992-04-02
Registered office: Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
SIC: 41202

/05

People & control

14 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.

●
BROWN, Iain Mitchell
- director · British · appointed 2019-07-11 · Companies House
●
CHILES, Christopher
- director · British · appointed 2019-07-11 · Companies House
■
Elivia Homes Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-07-11 · CH · PSC register
Also holds roles at 26 other companies
- CRAYFERN HOMES (SOUTH COAST) LIMITEDbeneficial owner
- ELIVIA SOUTHERN LIMITEDbeneficial owner
- ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner
●
CURRY, John
- director · British · appointed 2012-12-06 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1992-04-02 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1992-04-02 · resigned · Companies House
●
MONCKTON ROAD MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Rory Williamsbeneficial owner
- CHANNEL VIEW RESIDENTS LTDbeneficial owner
●
MUSSELL, David Anthony
- director · British · appointed 1992-05-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-11 · CH · PSC register
●
NEIL, Donald Munro
- secretary · British · appointed 1994-07-28 · resigned · Companies House
●
PAGE, Lewis
- secretary · appointed 2015-07-22 · resigned · Companies House
●
PAGE, Lewis James
- director · British · appointed 2017-04-03 · resigned · Companies House
●
Sunley Crayfern Llp
Also holds roles at 2 other companies
- BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- SUNLEY ESTATES LIMITEDbeneficial owner
●
VALENTINE, Neil Leigh
- secretary · British · appointed 1992-05-14 · resigned · Companies House
- director · British · appointed 1992-05-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-11 · CH · PSC register
●
WAWMAN, Kevin Anthony
- director · British · appointed 2008-03-01 · resigned · Companies House

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

/06

Common questions

Who owns ELIVIA HOMES (SOUTHERN) LIMITED?: In the current sources, ELIVIA HOMES (SOUTHERN) LIMITED is connected to Mr David Anthony Mussell, Mr Neil Leigh Valentine, ELIVIA HOMES LIMITED, Mr Neil Leigh Valentine, Mr David Anthony Mussell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELIVIA HOMES (SOUTHERN) LIMITED's risk level?: WhiteIntel flags ELIVIA HOMES (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELIVIA HOMES (SOUTHERN) LIMITED appear across sources?: ELIVIA HOMES (SOUTHERN) 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 ELIVIA HOMES (SOUTHERN) 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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