Who owns DEELEY GROUP LIMITED?

In the current sources, DEELEY GROUP LIMITED is connected to Al-Rawahy Holdings Llc, Mr Peter Anthony William Deeley, Mrs Patricia Ann Deeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEELEY GROUP LIMITED's risk level?

WhiteIntel flags DEELEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEELEY GROUP LIMITED appear across sources?

DEELEY GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

DEELEY GROUP LIMITED

Name: DEELEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEELEY GROUP LIMITED, Company, GB

DEELEY GROUP LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01293493). UBO chain traced 3 hops, 3 owners, 11 holdings, 20 officers. Cited to 2…

OO GB-COH-01293493Inc. 06 Jan 1977ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-01-06
Legal form: ltd
Activity: 70100
Registered office: George House, Herald Avenue, Coventry, West Midlands, CV5 6UB

/02

Also appears in

GLEIF

Deeley Group LimitedGLEIF · lei:2549002PPMPPZ18ZS586

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

DEELEY GROUP LIMITED
- Al-Rawahy Holdings Llc· beneficial owner37.5%· via CH PSC
- Mr Peter Anthony William Deeley· beneficial owner62.5%· via CH PSC
- Mrs Patricia Ann Deeley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DEELEY GROUP LIMITED
- DEELEY CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- DEELEY (STRATEGIC LAND) LTD· beneficial owner100%· via OpenOwnership
- DEELEY (SOUTH WEST) NO. 2 LIMITED· beneficial owner100%· via OpenOwnership
- DEELEY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- DEELEY HOMES LIMITED· beneficial owner100%· via OpenOwnership
- Deeley Estates Stratford Ltd· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 DEELEY GROUP 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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 01293493
Status: active
Type: ltd
Incorporated: 1977-01-06
Registered office: George House, Herald Avenue, Coventry, West Midlands, CV5 6UB
SIC: 70100

/05

People & control

22 parties · 6 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.

●
CHANDLER, Samuel John
- director · British · appointed 2024-09-01 · Companies House
●
DEELEY, Eleanor Elizabeth Jude
- director · British · appointed 2019-09-01 · Companies House
●
DEELEY, Peter Anthony William
- director · British · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
GALLAGHER, Martin John
- director · British · appointed 2014-06-01 · Companies House
●
Mrs Patricia Ann Deeley
- individual PSC · 25–50% shares · since 2026-04-02 · CH · PSC register
●
TURNER, Steven
- director · British · appointed 2019-09-01 · Companies House
●
Al-Rawahy Holdings Llc
Also holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
●
AUSTIN, David Frank
- director · British · appointed 2001-07-01 · resigned · Companies House
●
BARNES, David John
- director · British · resigned · Companies House
●
BEBBINGTON, George Edward
- director · British · resigned · Companies House
●
BOWEN, Robert William Peter
- director · British · appointed 2008-11-18 · resigned · Companies House
●
CANN, Andrew Calvert
- secretary · British · appointed 2006-12-31 · resigned · Companies House
- director · British · appointed 2006-02-21 · resigned · Companies House
●
COTTERILL, John Richard
- director · British · resigned · Companies House
●
CRAWFORD, Brian Norman
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
CROSSLEY, Andrew John
- director · British · appointed 2021-01-04 · resigned · Companies House
●
CROSSLEY, James Anthony George
- director · British · appointed 2021-11-09 · resigned · Companies House
●
DEELEY PROPERTIES LIMITED
Also holds roles at 2 other companies
- STANTON CROSS PROPERTIES LIMITEDbeneficial owner
- DEELEY PROPERTIES (WOLVERHAMPTON) LIMITEDbeneficial owner
●
DEELEY, Bridie Mary
- director · British · resigned · Companies House
●
GOODGAME, Peter Roulston
- director · British · resigned · Companies House
●
HARTILL, Peter James Norman
- director · British · appointed 2008-06-01 · resigned · Companies House
●
MARTIN, Neil
- secretary · appointed 2022-12-15 · resigned · Companies House
■
Trustees Of The Gw Deeley Settlement
- corporate PSC · 25–50% shares · England · ceased 2018-06-11 · CH · PSC register

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DEELEY GROUP LIMITED?: In the current sources, DEELEY GROUP LIMITED is connected to Al-Rawahy Holdings Llc, Mr Peter Anthony William Deeley, Mrs Patricia Ann Deeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEELEY GROUP LIMITED's risk level?: WhiteIntel flags DEELEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEELEY GROUP LIMITED appear across sources?: DEELEY GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEELEY GROUP 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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