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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

CHURSTON CLOSE PROPERTY LIMITED

CHURSTON CLOSE PROPERTY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15884370). UBO chain traced 15 hops, 9 owners, 1 officer. Cited to 2…

OO GB-COH-15884370Inc. 07 Aug 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-08-07
Legal form
ltd
Activity
68209
Registered office
60 Welbeck Street, London, W1G 9XB, 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.

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15884370
Status
active
Type
ltd
Incorporated
2024-08-07
Registered office
60 Welbeck Street, London, W1G 9XB, England
SIC
68209
/04

People & control

5 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.

  • DIMITRIADIS, Christos
    • director · Greek · appointed 2024-08-07 · Companies House
    • individual PSC · right to appoint and remove directors · Luxembourg · ceased 2024-11-18 · CH · PSC register
  • Lrc Midco 1 Limited
    • corporate PSC · 75–100% shares · England · since 2024-11-18 · CH · PSC register
    Also holds roles at 10 other companies
  • Mr Ahmed Tayane
    • individual PSC · right to appoint and remove directors · Luxembourg · ceased 2024-11-18 · CH · PSC register
  • Mr Denis Samuel Lavrut
    • individual PSC · right to appoint and remove directors · Luxembourg · ceased 2024-11-18 · CH · PSC register
  • Mr Tamas Mark
    • individual PSC · right to appoint and remove directors · Luxembourg · ceased 2024-11-18 · CH · PSC register

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

/05

Common questions

Who owns CHURSTON CLOSE PROPERTY LIMITED?
In the current sources, CHURSTON CLOSE PROPERTY LIMITED is connected to Mr Tamas Mark, Mr Denis Samuel Lavrut, Mr Christos Dimitriadis, Mr Ahmed Tayane, Mr Ahmed Tayane and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHURSTON CLOSE PROPERTY LIMITED's risk level?
WhiteIntel flags CHURSTON CLOSE PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHURSTON CLOSE PROPERTY LIMITED appear across sources?
CHURSTON CLOSE PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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