Who owns PUTNEY BUILDERS MERCHANTS LIMITED?

In the current sources, PUTNEY BUILDERS MERCHANTS LIMITED is connected to Mr Joseph Mark Alloway, CARBOCLASS LIMITED, ALLOWAY HOLDINGS LIMITED, Mr Joseph Mark Alloway, ALLOWAY HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUTNEY BUILDERS MERCHANTS LIMITED's risk level?

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

Where does PUTNEY BUILDERS MERCHANTS LIMITED appear across sources?

PUTNEY BUILDERS MERCHANTS 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: 31

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

Legal entityLowActive

PUTNEY BUILDERS MERCHANTS LIMITED

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

PUTNEY BUILDERS MERCHANTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04589342). UBO chain traced 31 hops, 6 owners, 13 officers. Cited to 2…

OO GB-COH-04589342Inc. 13 Nov 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-11-13
Legal form: ltd
Activity: 99999
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom

/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

PUTNEY BUILDERS MERCHANTS LIMITED
- Mr Joseph Mark Alloway· beneficial owner100%· via OpenOwnership
- CARBOCLASS LIMITED· beneficial owner100%· via OpenOwnership
- ALLOWAY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Joseph Mark Alloway· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedSTANDARD

31-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 PUTNEY BUILDERS MERCHANTS 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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
13 Nov 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04589342
Status: active
Type: ltd
Incorporated: 2002-11-13
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-03

/06

People & control

14 parties · 4 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.

■
Carboclass Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-13 · CH · PSC register
Also holds roles at 13 other companies
- ALLOWAY HOLDINGS LIMITEDbeneficial owner
- WELDIT LIMITED LIABILITY PARTNERSHIPbeneficial owner
- LORDS AT HOME LTDbeneficial owner
●
HERD, James
- director · British · appointed 2023-09-01 · Companies House
●
KILPATRICK, Stuart Charles
- director · British · appointed 2024-06-04 · Companies House
●
PATEL, Shanker Bhupendrabhai
- director · British · appointed 2023-09-01 · Companies House
●
ALI, Rashdah Bibi
- director · British · appointed 2018-10-29 · resigned · Companies House
■
Alloway Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-13 · CH · PSC register
Also holds roles at 5 other companies
- CARBOCLASS LIMITEDbeneficial owner
- Mrs Sheila Allowaybeneficial owner
- ALLOWAY PROPERTIES LIMITEDbeneficial owner
●
ALLOWAY, Joseph Mark
- secretary · British · appointed 2003-03-05 · resigned · Companies House
- director · British · appointed 2003-03-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-01 · CH · PSC register
●
ALLOWAY, Peter Mathew
- director · British · appointed 2021-03-16 · resigned · Companies House
●
CHAMBERLAIN, John Charles
- director · British · appointed 2003-03-05 · resigned · Companies House
●
DAY, Christopher Michael
- director · British · appointed 2023-09-01 · resigned · Companies House
●
DOYLE, Finbarr Peter
- director · Irish · appointed 2018-08-06 · resigned · Companies House
●
SD COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2002-11-13 · resigned · Companies House
●
SD COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-11-13 · resigned · Companies House
●
WALLER, William Alfred
- director · British · appointed 2003-03-05 · resigned · Companies House

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

/07

Common questions

Who owns PUTNEY BUILDERS MERCHANTS LIMITED?: In the current sources, PUTNEY BUILDERS MERCHANTS LIMITED is connected to Mr Joseph Mark Alloway, CARBOCLASS LIMITED, ALLOWAY HOLDINGS LIMITED, Mr Joseph Mark Alloway, ALLOWAY HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUTNEY BUILDERS MERCHANTS LIMITED's risk level?: WhiteIntel flags PUTNEY BUILDERS MERCHANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUTNEY BUILDERS MERCHANTS LIMITED appear across sources?: PUTNEY BUILDERS MERCHANTS 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 PUTNEY BUILDERS MERCHANTS 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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