- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
SUPERIOR HOMES LTD
SUPERIOR HOMES LTD — active UK company, incorporated 2017 (oo:GB-COH-10699495). UBO chain traced 19 hops, 6 owners, 3 holdings, 4 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Suite 5 88 Lower Marsh, London, SE1 7AB, England
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.
- SUPERIOR HOMES LTD
- SUPERIOR HOMES LTD
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUPERIOR HOMES LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 10699495
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-30
- Registered office
- Suite 5 88 Lower Marsh, London, SE1 7AB, England
- SIC
- 99999
People & control
9 parties · 2 currentEvery 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.
- Joseph Homes Ltd
- corporate PSC · 25–50% shares · England · since 2017-08-03 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2017-08-04 · CH · PSC register
- RAJAH, Joseph
- director · British · appointed 2017-08-03 · Companies House
- ADAM, Peter Paul
- director · Austrian · appointed 2017-03-30 · resigned · Companies House
- Camatlas Limited
- corporate PSC · 25–50% shares · Wales · ceased 2025-04-01 · CH · PSC register
Also holds roles at 3 other companies- Mr Rajinder Kumarbeneficial owner
- JH BALHAM LTDbeneficial owner
- Mr Graham Robertson Stephensbeneficial owner
- CHOWDHURY, Soyfur
- director · British · appointed 2017-08-03 · resigned · Companies House
- GRAVESEND LAND HOLDINGS LTDAlso holds roles at 20 other companies
- JH (SYLVAN) LIMITEDbeneficial owner
- Mr Joseph Vijayapragash Thiaga Rajahbeneficial owner
- ROOST DEVELOPMENTS LIMITEDbeneficial owner
- JH BALHAM LTDAlso holds roles at 5 other companies
- Mr Rajinder Kumarbeneficial owner
- DELFT LTDbeneficial owner
- GRAVESEND LAND HOLDINGS LTDbeneficial owner
- KUMAR, Rajinder
- director · British · appointed 2017-08-03 · resigned · Companies House
- Share Broker Ltd
- corporate PSC · significant influence or control · United Kingdom · ceased 2017-08-02 · CH · PSC register
Also holds roles at 42 other companies- Iskander Holding Inc.beneficial owner
- PERFECT ACCOUNTANTS LTDbeneficial owner
- Mr Peter Paul Adambeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPERIOR HOMES LTD?
- What is SUPERIOR HOMES LTD's risk level?
- Where does SUPERIOR HOMES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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