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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

MORGAN SINDALL HOLDINGS LIMITED

MORGAN SINDALL HOLDINGS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05744976). UBO chain traced 2 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-05744976Inc. 16 Mar 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-16
Legal form
ltd
Activity
70100
Registered office
Kent House, 14 - 17 Market Place, London, W1W 8AJ
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-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 MORGAN SINDALL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
05744976
Status
active
Type
ltd
Incorporated
2006-03-16
Registered office
Kent House, 14 - 17 Market Place, London, W1W 8AJ
SIC
70100
/05

People & control

18 parties · 6 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.

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

/06

Common questions

Who owns MORGAN SINDALL HOLDINGS LIMITED?
In the current sources, MORGAN SINDALL HOLDINGS LIMITED is connected to MORGAN SINDALL GROUP PLC, MORGAN SINDALL GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORGAN SINDALL HOLDINGS LIMITED's risk level?
WhiteIntel flags MORGAN SINDALL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORGAN SINDALL HOLDINGS LIMITED appear across sources?
MORGAN SINDALL HOLDINGS 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 MORGAN SINDALL HOLDINGS 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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