Who owns SHIRE PROPERTIES (SOUTH EAST) LIMITED?

In the current sources, SHIRE PROPERTIES (SOUTH EAST) LIMITED is connected to Christopher Mark Relph, Christopher Mark Relph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHIRE PROPERTIES (SOUTH EAST) LIMITED's risk level?

WhiteIntel flags SHIRE PROPERTIES (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHIRE PROPERTIES (SOUTH EAST) LIMITED appear across sources?

SHIRE PROPERTIES (SOUTH EAST) 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: 2

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

Legal entityLowActive

SHIRE PROPERTIES (SOUTH EAST) LIMITED

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

SHIRE PROPERTIES (SOUTH EAST) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03336145). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-03336145Inc. 19 Mar 1997ltdGB

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: 1997-03-19
Legal form: ltd
Activity: 68100
Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

/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

SHIRE PROPERTIES (SOUTH EAST) LIMITED
- Christopher Mark Relph· beneficial owner100%· via OpenOwnership
- Christopher Mark Relph· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 SHIRE PROPERTIES (SOUTH EAST) LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03336145
Status: active
Type: ltd
Incorporated: 1997-03-19
Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL
SIC: 68100

/04

People & control

4 parties · 2 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.

●
POWELL, Julie
- secretary · British · appointed 1997-08-14 · Companies House
●
RELPH, Christopher Mark
- director · British · appointed 1997-08-14 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1997-03-19 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1997-03-19 · resigned · Companies House
- corporate nominee director · appointed 1997-03-19 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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