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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

OLD MILL HOMES LTD

OLD MILL HOMES LTD — active UK company, incorporated 2021 (oo:GB-COH-13579044). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13579044Inc. 23 Aug 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-08-23
Legal form
ltd
Activity
41202
Registered office
16 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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Standard Dossier€39

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 OLD MILL HOMES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
13579044
Status
active
Type
ltd
Incorporated
2021-08-23
Registered office
16 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
SIC
41202
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-09-05
/06

People & control

3 parties · 3 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.

  • BOWN, Joseph
    • director · British · appointed 2021-08-23 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-08-23 · CH · PSC register
  • EKE, Jonathan
    • director · British · appointed 2021-08-23 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-08-23 · CH · PSC register
  • WARD, Shaun
    • director · British · appointed 2021-08-23 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-08-23 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OLD MILL HOMES LTD?
In the current sources, OLD MILL HOMES LTD is connected to Mr Shaun Ward, Mr Joseph Bown, Mr Jonathan Eke, Mr Shaun Ward, Mr Jonathan Eke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD MILL HOMES LTD's risk level?
WhiteIntel flags OLD MILL HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD MILL HOMES LTD appear across sources?
OLD MILL HOMES LTD 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 OLD MILL HOMES LTD. 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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