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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

WHEATLEY HOMES SOUTH LIMITED

WHEATLEY HOMES SOUTH LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC220297). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-SC220297Inc. 15 Jun 2001private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2001-06-15
Legal form
private limited guarant nsc
Activity
68201
Registered office
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHEATLEY HOMES SOUTH LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WHEATLEY HOMES SOUTH LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on WHEATLEY HOMES SOUTH LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC220297
Status
active
Type
private limited guarant nsc
Incorporated
2001-06-15
Registered office
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
SIC
68201
/04

People & control

20 parties · 11 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.

20 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHEATLEY HOMES SOUTH LIMITED?
In the current sources, WHEATLEY HOMES SOUTH LIMITED is connected to WHEATLEY HOUSING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHEATLEY HOMES SOUTH LIMITED's risk level?
WhiteIntel flags WHEATLEY HOMES SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHEATLEY HOMES SOUTH LIMITED appear across sources?
WHEATLEY HOMES SOUTH 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 WHEATLEY HOMES SOUTH 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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