Who owns MAPLE HOMES (1 WESLEY WALK) LIMITED?

In the current sources, MAPLE HOMES (1 WESLEY WALK) LIMITED is connected to Mr Jay Dhiren Somaiya, MAPLE HOMES (HOLDINGS) LTD, MAPLE HOMES (HOLDINGS) LTD, Mr Jay Dhiren Somaiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLE HOMES (1 WESLEY WALK) LIMITED's risk level?

WhiteIntel flags MAPLE HOMES (1 WESLEY WALK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAPLE HOMES (1 WESLEY WALK) LIMITED appear across sources?

MAPLE HOMES (1 WESLEY WALK) LIMITED 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: 8

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

Legal entityLowActive

MAPLE HOMES (1 WESLEY WALK) LIMITED

Name: MAPLE HOMES (1 WESLEY WALK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAPLE HOMES (1 WESLEY WALK) LIMITED, Company, GB

MAPLE HOMES (1 WESLEY WALK) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10609848). UBO chain traced 8 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-10609848Inc. 09 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-09
Legal form: ltd
Activity: 41202
Registered office: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, 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

MAPLE HOMES (1 WESLEY WALK) LIMITED
- Mr Jay Dhiren Somaiya· beneficial owner100%· via OpenOwnership
- MAPLE HOMES (HOLDINGS) LTD· beneficial owner100%· via OpenOwnership
- Mr Jay Dhiren Somaiya· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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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 MAPLE HOMES (1 WESLEY WALK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 10609848
Status: active
Type: ltd
Incorporated: 2017-02-09
Registered office: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
SIC: 41202

/04

People & control

4 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.

●
SOMAIYA, Jay Dhiren
- director · British · appointed 2020-09-21 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-14 · CH · PSC register
■
Maple Homes (Holdings) Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-14 · CH · PSC register
Also holds roles at 4 other companies
- Mr Jay Dhiren Somaiyabeneficial owner
- Mr Dhiren Naran Somaiyabeneficial owner
- PLUTUS DENT LTDbeneficial owner
●
SOMAIYA, Dhiren Naran
- director · British · appointed 2017-02-09 · resigned · Companies House
●
SOMAIYA, Sima Dhiren
- director · British · appointed 2017-02-09 · resigned · Companies House

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

/05

Common questions

Who owns MAPLE HOMES (1 WESLEY WALK) LIMITED?: In the current sources, MAPLE HOMES (1 WESLEY WALK) LIMITED is connected to Mr Jay Dhiren Somaiya, MAPLE HOMES (HOLDINGS) LTD, MAPLE HOMES (HOLDINGS) LTD, Mr Jay Dhiren Somaiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLE HOMES (1 WESLEY WALK) LIMITED's risk level?: WhiteIntel flags MAPLE HOMES (1 WESLEY WALK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLE HOMES (1 WESLEY WALK) LIMITED appear across sources?: MAPLE HOMES (1 WESLEY WALK) 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 MAPLE HOMES (1 WESLEY WALK) 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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