Who owns GLASSEL PROPERTIES LIMITED?

In the current sources, GLASSEL PROPERTIES LIMITED is connected to Mr David Dougherty, Mr David Steven Dougherty, Mr Shaun Damian Hardy, Mr Gareth Edward Hardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLASSEL PROPERTIES LIMITED's risk level?

WhiteIntel flags GLASSEL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLASSEL PROPERTIES LIMITED appear across sources?

GLASSEL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GLASSEL PROPERTIES LIMITED

Name: GLASSEL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLASSEL PROPERTIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 10
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-01-27
Legal form: ltd
Activity: 68209
Registered office: 21 Limetree Meadow, Lisburn, BT28 2YB

Low

Risk

GLASSEL PROPERTIES LIMITED is a ltd registered in GB, incorporated 2006-01-27 (active).

/03

Ownership & control

Owners / controllers

GLASSEL PROPERTIES LIMITED
- Mr David Dougherty· beneficial owner50%· via OpenOwnership
- Mr David Steven Dougherty· beneficial owner37.5%· via ch_psc
- Mr Shaun Damian Hardy· beneficial owner37.5%· via ch_psc
- Mr Gareth Edward Hardy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Apr 2026iXBRL
Accounts filed for period ending 2026-04-30
27 Jan 2006Companies House
Registered

/05

Company profile

live · Companies House

Company no.: NI057977
Status: active
Type: ltd
Incorporated: 2006-01-27
Registered office: 21 Limetree Meadow, Lisburn, BT28 2YB
SIC: 68209

Officers · 4 active

HARDY, Shaun
secretary · Irish · appt 2006-11-30
DOUGHERTY, David
director · British,Irish · appt 2006-06-16
HARDY, Gareth
director · Northern Irish · appt 2006-11-06
HARDY, Shaun
director · Irish · appt 2006-11-06
DOUGHERTY, David(resigned)
secretary · appt 2006-11-06
KANE, Dorothy May(resigned)
secretary · British · appt 2006-01-27
MCMAHON, Michelle(resigned)
secretary · appt 2006-06-16
HARRISON, Malcolm Joseph(resigned)
director · British · appt 2006-01-27
KANE, Dorothy May(resigned)
director · British · appt 2006-01-27
MCMAHON, Michelle(resigned)
director · British · appt 2006-11-06

Beneficial owners · PSC · 3 current

●
Mr David Steven Dougherty
individual PSC · since 2017-01-27
25–50% shares
●
Mr Shaun Damian Hardy
individual PSC · Northern Ireland · since 2016-04-06
25–50% shares
●
Mr Gareth Edward Hardy
individual PSC · Northern Ireland · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£120,769
Cash	£189
Shareholder funds	£300
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLASSEL PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on GLASSEL PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d30135fc-16fa-53b4-acb6-3eef7e0458d9")