Who owns DURKAN (ST NEOTS) LIMITED?

In the current sources, DURKAN (ST NEOTS) LIMITED is connected to DURKAN ESTATES LIMITED, DURKAN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURKAN (ST NEOTS) LIMITED's risk level?

WhiteIntel flags DURKAN (ST NEOTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURKAN (ST NEOTS) LIMITED appear across sources?

DURKAN (ST NEOTS) 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: 10

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

Legal entityLowActive

DURKAN (ST NEOTS) LIMITED

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

DURKAN (ST NEOTS) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12358703). UBO chain traced 10 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-12358703Inc. 11 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-11
Legal form: ltd
Activity: 41100
Registered office: 4 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

/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

DURKAN (ST NEOTS) LIMITED
- DURKAN ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DURKAN (ST NEOTS) LIMITED
- WINTRINGHAM PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DURKAN (ST NEOTS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12358703
Status: active
Type: ltd
Incorporated: 2019-12-11
Registered office: 4 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
SIC: 41100

/04

People & control

6 parties · 4 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.

■
Durkan Estates Limited
- corporate PSC · 75–100% shares · England · since 2019-12-11 · CH · PSC register
Also holds roles at 11 other companies
- DURKAN LIMITEDbeneficial owner
- DURKAN BRAGANZA HOLDCO LIMITEDbeneficial owner
- DURKAN TR HOLDCO LTDbeneficial owner
●
DURKAN, Daniel Gerard
- director · Irish · appointed 2019-12-11 · Companies House
●
MCARDLE, Ian James
- director · British · appointed 2024-12-01 · Companies House
●
MURPHY, Ronan Patrick
- director · Irish · appointed 2019-12-11 · Companies House
- secretary · appointed 2019-12-11 · resigned · Companies House
●
BEYZADE, Bilge Mustafa
- director · British · appointed 2019-12-11 · resigned · Companies House
●
KIMBER, Paul Roger
- secretary · appointed 2020-01-06 · resigned · Companies House
- director · British · appointed 2020-01-06 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DURKAN (ST NEOTS) LIMITED?: In the current sources, DURKAN (ST NEOTS) LIMITED is connected to DURKAN ESTATES LIMITED, DURKAN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DURKAN (ST NEOTS) LIMITED's risk level?: WhiteIntel flags DURKAN (ST NEOTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DURKAN (ST NEOTS) LIMITED appear across sources?: DURKAN (ST NEOTS) 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 DURKAN (ST NEOTS) 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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