---
title: "ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db12d056-e580-5b68-9c80-986ec37ab3bf
json: https://whiteintel.dev/api/public/dossier/db12d056-e580-5b68-9c80-986ec37ab3bf
identifier: oo:GB-COH-13123992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13123992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db12d056-e580-5b68-9c80-986ec37ab3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db12d056-e580-5b68-9c80-986ec37ab3bf  

## Ownership & control

### Owners / controllers

- **DHESI HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41cd30c5-b9b8-5aa6-a1bf-6ca65418470e
- **ALMSCLIFFE PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e0021f7-ec65-5c04-b14f-a6b773873c62
- **ALMSCLIFFE PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e0021f7-ec65-5c04-b14f-a6b773873c62
- **DHESI HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41cd30c5-b9b8-5aa6-a1bf-6ca65418470e

### UBO chain (walk to the ultimate owner)

1. **DHESI HOLDINGS LIMITED** — beneficial owner 50% → *ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED*
1. **ALMSCLIFFE PROPERTIES LIMITED** — beneficial owner 50% → *ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED*
1. **ALMSCLIFFE PROPERTIES LIMITED** — beneficial owner 37.5% → *ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED*
1. **DHESI HOLDINGS LIMITED** — beneficial owner 37.5% → *ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED*
2. **Mrs Manjinder Kaur** — beneficial owner 50% → *DHESI HOLDINGS LIMITED*
2. **Mr Baljit Singh** — beneficial owner 50% → *DHESI HOLDINGS LIMITED*
2. **Mr Baljit Singh** — beneficial owner 37.5% → *DHESI HOLDINGS LIMITED*
2. **Mrs Manjinder Kaur** — beneficial owner 37.5% → *DHESI HOLDINGS LIMITED*
2. **Mr Neil Creeney** — beneficial owner 50% → *ALMSCLIFFE PROPERTIES LIMITED*
2. **Mrs Rebecca Sacha Creeney** — beneficial owner 50% → *ALMSCLIFFE PROPERTIES LIMITED*
2. **Mrs Rebecca Sacha Creeney** — beneficial owner 37.5% → *ALMSCLIFFE PROPERTIES LIMITED*
2. **Mr Neil Creeney** — beneficial owner 37.5% → *ALMSCLIFFE PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13123992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-11
- **Registered office:** Linton Holme Cottage Crag Lane, North Rigton, Leeds, LS17 0DE, United Kingdom
- **SIC:** 41100

### Officers

- CREENEY, Neil — director · British · appointed 2021-01-11
- SINGH, Baljit — director · British · appointed 2021-01-11

### Beneficial owners (Persons with Significant Control)

- [Dhesi Holdings Limited](https://whiteintel.dev/entity/41cd30c5-b9b8-5aa6-a1bf-6ca65418470e) — 25–50% shares · corporate PSC · United Kingdom — since 2021-01-11
- [Almscliffe Properties Limited](https://whiteintel.dev/entity/9e0021f7-ec65-5c04-b14f-a6b773873c62) — 25–50% shares · corporate PSC · United Kingdom — since 2021-01-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13123992
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13123992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED**. Human view: https://whiteintel.dev/entity/db12d056-e580-5b68-9c80-986ec37ab3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/db12d056-e580-5b68-9c80-986ec37ab3bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._