Who owns DIRECT PROPERTY INVESTMENTS LTD?

In the current sources, DIRECT PROPERTY INVESTMENTS LTD is connected to Mr Kieran Stuart Moore, Mr Kieran Stuart Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRECT PROPERTY INVESTMENTS LTD's risk level?

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

Where does DIRECT PROPERTY INVESTMENTS LTD appear across sources?

DIRECT PROPERTY INVESTMENTS 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: 2
Resolved records: 6

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

Legal entityLowActive

DIRECT PROPERTY INVESTMENTS LTD

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

DIRECT PROPERTY INVESTMENTS LTD — active UK company, incorporated 2010 (oo:GB-COH-07188819). UBO chain traced 2 hops, 2 owners, 40 holdings, 2 officers.…

OO GB-COH-07188819Inc. 15 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-15
Legal form: ltd
Activity: 68100
Registered office: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

DIRECT PROPERTY INVESTMENTS LTD
- Mr Kieran Stuart Moore· beneficial owner100%· via OpenOwnership
- Mr Kieran Stuart Moore· beneficial owner· via CH PSC

Holdings / subsidiaries

DIRECT PROPERTY INVESTMENTS LTD
- M DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- SILKHOUSE COURT LTD· beneficial owner50%· via OpenOwnership
- BEAUMONT MORGAN DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- AMAX CONSULTANCY LTD· beneficial owner100%· via OpenOwnership
- STANLEY COURT LTD· beneficial owner50%· via OpenOwnership
- XENIA PROPERTY GROUP LTD· beneficial owner50%· via OpenOwnership
- FORTIS DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- ADELPHI WHARF PHASE 1 LTD· beneficial owner50%· via OpenOwnership
- XENIA LETTINGS LTD· beneficial owner50%· via OpenOwnership
- FURNESS QUAY PHASE 4 LIMITED· beneficial owner50%· via OpenOwnership
- FORTIS ESTATE MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- DGK ESTATE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- FURNESS QUAY LTD· beneficial owner50%· via OpenOwnership
- FORTIS UK HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- BRIDGEWATER WHARF LTD· beneficial owner50%· via OpenOwnership
- XENIA ESTATES SERVICES LTD· beneficial owner50%· via OpenOwnership
- BRIDGEWATER POINT LTD· beneficial owner50%· via OpenOwnership
- M3 BUILD LTD· beneficial owner37.5%· via CH PSC
- QUBE LETTINGS LTD· beneficial owner37.5%· via CH PSC
- QUBE RESIDENTIAL LTD· beneficial owner37.5%· via CH PSC
- Elite Property Group Ltd· beneficial owner37.5%· via CH PSC
- FORTEL (NW) LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 DIRECT PROPERTY INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 07188819
Status: active
Type: ltd
Incorporated: 2010-03-15
Registered office: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
SIC: 68100

/06

People & control

24 parties · 1 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.

●
MOORE, Kieran Stuart
- director · British · appointed 2010-03-15 · Companies House
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
●
ADELPHI WHARF PHASE 1 LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
AMAX CONSULTANCY LTD
Also holds roles at 2 other companies
- Mr Kieran Stuart Moorebeneficial owner
- AMAX GROUP LIMITEDbeneficial owner
●
BEAUMONT MORGAN DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- DMC ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER POINT LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
BRIDGEWATER WHARF LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
DGK ESTATE HOLDINGS LTD
Also holds roles at 4 other companies
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Horizon Beach Ltdbeneficial owner
●
Elite Property Group Ltd
Also holds roles at 1 other company
- DMC ESTATES LIMITEDbeneficial owner
●
FORTEL (NW) LTD
Also holds roles at 4 other companies
- Mr Carl Graham Gardnerbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
●
FORTIS DEVELOPMENTS LTD
Also holds roles at 4 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
FORTIS ESTATE MANAGEMENT LTD
Also holds roles at 25 other companies
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- DEVONSHIRE TOWER LTDbeneficial owner
- BURGESS HOUSE LTDbeneficial owner
●
FORTIS UK HOLDINGS LTD
Also holds roles at 23 other companies
- ADELPHI WHARF PHASE 1 LTDbeneficial owner
- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
●
FURNESS QUAY LTD
Also holds roles at 3 other companies
- M ESTATES LIMITEDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
FURNESS QUAY PHASE 4 LIMITED
Also holds roles at 5 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
M DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
M3 BUILD LTD
Also holds roles at 5 other companies
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
●
MOORE, Carla
- secretary · appointed 2016-03-21 · resigned · Companies House
●
QUBE LETTINGS LTD
Also holds roles at 5 other companies
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- Dkmc Investments Ltdbeneficial owner
●
QUBE RESIDENTIAL LTD
Also holds roles at 9 other companies
- Sqfx1 Capital Group Holdings Incbeneficial owner
- Sqfx3 Capital Group Holdings Incbeneficial owner
- LETS CONSULT LTDbeneficial owner
●
SILKHOUSE COURT LTD
Also holds roles at 6 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
STANLEY COURT LTD
Also holds roles at 6 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- XENIA LETTINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
XENIA ESTATES SERVICES LTD
Also holds roles at 4 other companies
- XENIA ESTATES MANAGEMENT LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- M ESTATES LIMITEDbeneficial owner
●
XENIA LETTINGS LTD
Also holds roles at 11 other companies
- STANLEY COURT LTDbeneficial owner
- ADELPHI STREET LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
XENIA PROPERTY GROUP LTD
Also holds roles at 20 other companies
- EASTPOINT (LEEDS) LTDbeneficial owner
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- CHRONICLE HOUSE LTDbeneficial owner

24 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DIRECT PROPERTY INVESTMENTS LTD?: In the current sources, DIRECT PROPERTY INVESTMENTS LTD is connected to Mr Kieran Stuart Moore, Mr Kieran Stuart Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT PROPERTY INVESTMENTS LTD's risk level?: WhiteIntel flags DIRECT PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT PROPERTY INVESTMENTS LTD appear across sources?: DIRECT PROPERTY INVESTMENTS 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 DIRECT PROPERTY INVESTMENTS 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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