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Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

DUCHY HOMES (ELWICK) LIMITED

DUCHY HOMES (ELWICK) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11735735). UBO chain traced 47 hops, 3 owners, 10 officers. Cited to 2…

OO GB-COH-11735735Inc. 19 Dec 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-12-19
Legal form
ltd
Activity
41202
Registered office
3125 Century Way Thorpe Park, Leeds, LS15 8ZB, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
47 hops lockedDOSSIER

47-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 DUCHY HOMES (ELWICK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11735735
Status
active
Type
ltd
Incorporated
2018-12-19
Registered office
3125 Century Way Thorpe Park, Leeds, LS15 8ZB, England
SIC
41202
/04

People & control

9 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.

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

/05

Common questions

Who owns DUCHY HOMES (ELWICK) LIMITED?
In the current sources, DUCHY HOMES (ELWICK) LIMITED is connected to DUCHY HOMES LIMITED, HOUSING GROWTH PARTNERSHIP II GP LLP, DUCHY HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUCHY HOMES (ELWICK) LIMITED's risk level?
WhiteIntel flags DUCHY HOMES (ELWICK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUCHY HOMES (ELWICK) LIMITED appear across sources?
DUCHY HOMES (ELWICK) 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 DUCHY HOMES (ELWICK) 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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