- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MUNIMENT LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2013-09-12
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate
- Registered office
- 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL
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.
- MUNIMENT LIMITED
- MUNIMENT LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MUNIMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 08687267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-09-12
- Registered office
- 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL
- SIC
- 68100 - Buying and selling of own real estate
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
People & control
12 parties · 0 currentEvery 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.
- 59 SELCROFT ROAD LTDAlso holds roles at 2 other companies
- MYRT PROPERTIES LIMITEDbeneficial owner
- MUNIMENT PURLEY LIMITEDbeneficial owner
- BURTON WATERLOO HOLDINGS LTDAlso holds roles at 1 other company
- BURTON WATERLOO LIMITEDbeneficial owner
- BURTON WATERLOO LIMITEDAlso holds roles at 4 other companies
- Dr Fabio Alessandro Frisendabeneficial owner
- Mr Piotr Adam Szydlikbeneficial owner
- Mr Trevor Iain Walkerbeneficial owner
- MUNIMENT BRADFORD DEVELOPMENTS LTDAlso holds roles at 3 other companies
- Mrs Lai Heng Setobeneficial owner
- Mr Nathan Ronald Priestleybeneficial owner
- PH NOV12 LIMITEDbeneficial owner
- MUNIMENT GREENWICH LTDAlso holds roles at 2 other companies
- Mrs Lai Heng Setobeneficial owner
- LINNET MANSION (FREEHOLD) LIMITEDbeneficial owner
- MUNIMENT TITANIUM DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Adam Matthew Plumbbeneficial owner
- Titanium Developments Ltdbeneficial owner
- MUNIMENT WARRINGTON LTDAlso holds roles at 4 other companies
- Mr Daniel Peter Inmanbeneficial owner
- Mrs Lai Heng Setobeneficial owner
- Mr Trevor Iain Walkerbeneficial owner
- SCOUTS APARTMENTS LIMITEDAlso holds roles at 2 other companies
- TRIVEDI PROPERTY DEVELOPMENT LTDbeneficial owner
- GCP PROJECT 000 LTDbeneficial owner
- THE CONDITIONING HOUSE LIMITEDAlso holds roles at 3 other companies
- Mr Trevor Iain Walkerbeneficial owner
- Priestley Homes Limitedbeneficial owner
- Muniment Limitedbeneficial owner
- TOTNES PROPERTY 1 LTDAlso holds roles at 4 other companies
- Mr Trevor Iain Walkerbeneficial owner
- Mr Ian Walmsleybeneficial owner
- Mr Stephen Bennallackbeneficial owner
- WALKER INVESTMENT HOMES LIMITEDAlso holds roles at 1 other company
- The Conditioning House Limitedbeneficial owner
- Walker Land Investments LtdAlso holds roles at 2 other companies
- TOTNES PROPERTY 1 LTDbeneficial owner
- Mrs Lai Heng Setobeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.