Who owns CONNEELY CONSTRUCTION LTD?

In the current sources, CONNEELY CONSTRUCTION LTD is connected to SUPER SUCCESSFUL LTD, SUPER SUCCESSFUL LTD, Conneely Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONNEELY CONSTRUCTION LTD's risk level?

WhiteIntel flags CONNEELY CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONNEELY CONSTRUCTION LTD appear across sources?

CONNEELY CONSTRUCTION LTD 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: 13

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

Legal entityLowActive

CONNEELY CONSTRUCTION LTD

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

CONNEELY CONSTRUCTION LTD — active UK company, incorporated 2006 (oo:GB-COH-05737420). UBO chain traced 13 hops, 3 owners, 3 officers. Cited to 2 registries.

OO GB-COH-05737420Inc. 09 Mar 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-03-09
Legal form: ltd
Activity: 41100
Registered office: 110 Warwick Avenue, Edgware, Middlesex, HA8 8UJ

/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

CONNEELY CONSTRUCTION LTD
- SUPER SUCCESSFUL LTD· beneficial owner100%· via OpenOwnership
- Conneely Construction Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

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Standard Dossier€39

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 CONNEELY CONSTRUCTION LTD, resolved and sourced — yours to keep, no subscription.

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05737420
Status: active
Type: ltd
Incorporated: 2006-03-09
Registered office: 110 Warwick Avenue, Edgware, Middlesex, HA8 8UJ
SIC: 41100

/05

People & control

4 parties · 3 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.

●
CONNEELY, Kevin
- secretary · British · appointed 2006-03-09 · Companies House
- director · Irish · appointed 2016-09-13 · Companies House
●
CONNEELY, Paul
- director · Irish · appointed 2006-03-09 · Companies House
■
Super Successful Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-18 · CH · PSC register
Also holds roles at 5 other companies
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- LEAP TO SUCCESS LIMITEDbeneficial owner
■
Conneely Construction Limited
- corporate PSC · right to appoint and remove directors · Ireland · ceased 2019-04-17 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CONNEELY CONSTRUCTION LTD?: In the current sources, CONNEELY CONSTRUCTION LTD is connected to SUPER SUCCESSFUL LTD, SUPER SUCCESSFUL LTD, Conneely Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNEELY CONSTRUCTION LTD's risk level?: WhiteIntel flags CONNEELY CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNEELY CONSTRUCTION LTD appear across sources?: CONNEELY CONSTRUCTION LTD 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 CONNEELY CONSTRUCTION LTD. 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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