Who owns ION PROJECTS LIMITED?

In the current sources, ION PROJECTS LIMITED is connected to ION PROPERTY GROUP LIMITED, Mr Peter Hynd, Mr Richard Colin Douglas, Mr Peter Hynd, Mr Richard Colin Douglas and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ION PROJECTS LIMITED's risk level?

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

Where does ION PROJECTS LIMITED appear across sources?

ION PROJECTS 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: 17

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

Legal entityLowActive

ION PROJECTS LIMITED

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

ION PROJECTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04803212). UBO chain traced 17 hops, 7 owners, 13 officers. Cited to 2 registries.

OO GB-COH-04803212Inc. 18 Jun 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-06-18
Legal form: ltd
Activity: 68100
Registered office: Port Of Liverpool Building First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

/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

ION PROJECTS LIMITED
- ION PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Hynd· beneficial owner50%· via OpenOwnership
- Mr Richard Colin Douglas· beneficial owner50%· via OpenOwnership
- Mr Peter Hynd· beneficial owner37.5%· via CH PSC
- Mr Richard Colin Douglas· beneficial owner37.5%· via CH PSC
- Mrs Jennifer Douglas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 ION PROJECTS 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

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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.: 04803212
Status: active
Type: ltd
Incorporated: 2003-06-18
Registered office: Port Of Liverpool Building First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom
SIC: 68100

/04

People & control

14 parties · 5 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.

■
Ion Property Group Limited
- corporate PSC · 75–100% shares · England · since 2019-08-11 · CH · PSC register
Also holds roles at 12 other companies
- Mr Peter Hyndbeneficial owner
- ION REGENERATION LIMITEDbeneficial owner
- Exors Of Richard Colin Douglas (Deceased)beneficial owner
●
LANSADE, Xavier Pierre
- director · French · appointed 2026-04-01 · Companies House
●
MASON, Robert David
- director · British · appointed 2013-11-28 · Companies House
●
PARRY, Stephen
- director · British · appointed 2004-05-18 · Companies House
●
WARDROP, Scott Alexander
- director · British · appointed 2026-04-01 · Companies House
●
DOUGLAS, Gavin Fairlie
- director · British · appointed 2011-10-03 · resigned · Companies House
●
DOUGLAS, Richard Colin
- director · British · appointed 2003-07-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-11 · CH · PSC register
●
HYND, Peter
- director · British · appointed 2018-11-08 · resigned · Companies House
- director · British · appointed 2003-07-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-11 · CH · PSC register
●
HYND, Simon Peter
- director · British · appointed 2005-10-24 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-06-18 · resigned · Companies House
●
LOVELADY, Andrew Robert
- director · British · appointed 2017-05-09 · resigned · Companies House
●
MEHARG, Brian
- secretary · British · appointed 2003-07-08 · resigned · Companies House
●
Mrs Jennifer Douglas
- individual PSC · 25–50% shares · England · ceased 2019-09-11 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-06-18 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ION PROJECTS LIMITED?: In the current sources, ION PROJECTS LIMITED is connected to ION PROPERTY GROUP LIMITED, Mr Peter Hynd, Mr Richard Colin Douglas, Mr Peter Hynd, Mr Richard Colin Douglas and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ION PROJECTS LIMITED's risk level?: WhiteIntel flags ION PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ION PROJECTS LIMITED appear across sources?: ION PROJECTS 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 ION PROJECTS 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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