- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Sylvan Property Investments Ltd
Sylvan Property Investments Ltd — active UK company, incorporated 2024 (gb-coh:15538927). UBO chain traced 14 hops, 2 owners, 8 holdings, 3 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-03-04
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Drmg House, Cremers Road, Sittingbourne, ME10 3US, England
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.
- Sylvan Property Investments Ltd
- Sylvan Property Investments Ltd
14-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 Sylvan Property Investments Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15538927
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-04
- Registered office
- Drmg House, Cremers Road, Sittingbourne, ME10 3US, England
- SIC
- 68100
People & control
12 parties · 3 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.
- CHRYSOSTOMOU, Chrysostomos
- director · Cypriot · appointed 2024-06-17 · Companies House
- KENT, Nicola
- director · British · appointed 2024-06-17 · Companies House
- Mr Chrys Chrysostomou
- individual PSC · 75–100% shares · England · since 2024-06-17 · CH · PSC register
- BG FUNDING LIMITEDAlso holds roles at 7 other companies
- BEARDELL STREET DEVELOPMENTS LTDbeneficial owner
- PARK ROAD INVESTMENTS LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
- IAR REAL ESTATE LTDAlso holds roles at 12 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- STG RESOURCES LTDbeneficial owner
- MUDAKA PROPERTIES LIMITEDbeneficial owner
- International Assets & Resources Limited
- corporate PSC · 75–100% shares · England · ceased 2024-06-17 · CH · PSC register
Also holds roles at 26 other companies- PRO-FIT GREEN ENERGY LTDbeneficial owner
- WESTOW VIEW LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
- KATANKA, Stephen Alan
- director · British · appointed 2024-03-04 · resigned · Companies House
- MUDAKA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- Mrs Cadi Davisbeneficial owner
- Ms Victoria Blandbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
- STG RESOURCES LTDAlso holds roles at 4 other companies
- IAR REAL ESTATE LTDbeneficial owner
- Mrs Patricia Margaret Burstowbeneficial owner
- Mrs Melody Anne Goodmanbeneficial owner
- WESTOW HILL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- LYGON PROPERTY INVESTMENTS LTDbeneficial owner
- LEIFSGATA LIMITEDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sylvan Property Investments Ltd?
- What is Sylvan Property Investments Ltd's risk level?
- Where does Sylvan Property Investments Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sylvan Property Investments Ltd — nothing is disclosed before that.