---
title: "DIRECT PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
json: https://whiteintel.dev/api/public/dossier/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
identifier: oo:GB-COH-07188819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07188819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd31e81-a4cb-5a58-8aea-b87df6779f5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Direct Property Investments Ltd** — source · `psc:eBwm7mdtFYQEqDI_Renr3Pvq-Rc` — https://whiteintel.dev/entity/bf5c1085-aca6-42c0-981b-f02aac11e547
- **Direct Property Investments Ltd** — source · `psc:ppyBCOWN1NvxcLbFRnaLmDmlJdQ` — https://whiteintel.dev/entity/0da11e1c-27fd-429b-949d-8b5e7f1a3d81
- **Direct Property Investments Ltd** — source · `psc:KabU-K0xp67x4TeAlCo9xNajBoo` — https://whiteintel.dev/entity/a4b34a5c-7507-4d73-b32d-2d9d1d0d84ea
- **Direct Property Investments Ltd** — source · `psc:b08n5rBaEi7JzALeijKDLcdaXa0` — https://whiteintel.dev/entity/a2388fe2-78a1-4103-b92f-2d6ba1e083f9
- **Direct Property Investments Ltd** — source · `psc:J_ywa4Kg1flccR52QlH-GhhXy6A` — https://whiteintel.dev/entity/83b0489a-b86d-4bac-83ec-3bfd1775a1d9
- **Direct Property Investments Ltd** — source · `psc:bG6LNi6tAjZuUPwJVUsOIebuxDY` — https://whiteintel.dev/entity/a15fe947-6ee1-40fa-abeb-c02baf02ea6c

## Ownership & control

### Owners / controllers

- **Mr Kieran Stuart Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e16cc53-590a-5fc7-9857-e8e31736b985
- **Mr Kieran Stuart Moore** (beneficial owner) — https://whiteintel.dev/entity/df32db1f-d092-4e26-80db-43c89ffcb389

### Holdings / subsidiaries

- **M DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/67af4838-a593-5584-9c9b-52a05d5f1dd6
- **SILKHOUSE COURT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/42a80460-0028-5baf-8e56-0e7102e065c1
- **BEAUMONT MORGAN DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/53a81a0c-85c1-52db-bf01-abca1a4a0a58
- **AMAX CONSULTANCY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/574ef5ed-2ea2-5244-888e-c43852518573
- **STANLEY COURT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fab81c8b-1702-5c3f-9035-aeb6535ac394
- **XENIA PROPERTY GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c10e585-5c3b-58cb-a387-0d94495f1013
- **FORTIS DEVELOPMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d48ae8e-de3a-5b36-b763-2fabb8ba9cf6
- **ADELPHI WHARF PHASE 1 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a711898-0fc8-5603-b91e-bc578dacb69c
- **XENIA LETTINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f32b8f5-5dbc-5ce4-afca-91af9ca0456d
- **FURNESS QUAY PHASE 4 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/00f1b9a0-15e2-5aac-b062-7a5b1df80a52
- **FORTIS ESTATE MANAGEMENT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ef50b5f-71d5-56da-a8d6-02f6c3ee6de0
- **DGK ESTATE HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/766ad78c-097b-5b7c-b676-346def813b16

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07188819`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-15
- **Registered office:** 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
- **SIC:** 68100

### Officers

- MOORE, Kieran Stuart — director · British · appointed 2010-03-15
- MOORE, Carla — secretary · appointed 2016-03-21 · resigned 2017-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Kieran Stuart Moore — 75–100% votes · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07188819
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07188819

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIRECT PROPERTY INVESTMENTS LTD** — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd31e81-a4cb-5a58-8aea-b87df6779f5f._

_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"._