- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DJJ PROPERTY INVESTMENTS LIMITED
DJJ PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 2025 (gb-coh:16391104). UBO chain traced 10 hops, 3 owners, 3 officers. Cited to 1…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-04-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, 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.
- DJJ PROPERTY INVESTMENTS LIMITED
None in current sources.
10-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 DJJ PROPERTY INVESTMENTS 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
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.
- 16391104
- Status
- active
- Type
- ltd
- Incorporated
- 2025-04-16
- Registered office
- Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
- SIC
- 68100
People & control
6 parties · 4 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.
- CURTIS, Jeffrey Stuart
- director · British · appointed 2025-04-16 · Companies House
- Highwood (London) Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2025-04-16 · CH · PSC register
Also holds roles at 4 other companies- Mr Jeffrey Stuart Curtisbeneficial owner
- Mr Gerry Steven Curtisbeneficial owner
- PANSUL GROUP LIMITEDbeneficial owner
- Valued Investments Limited
- corporate PSC · 25–50% shares · England · since 2025-04-16 · CH · PSC register
Also holds roles at 2 other companies- Mr Daniel Warwickbeneficial owner
- GREAT UK PROPERTY LIMITEDbeneficial owner
- WARWICK, Daniel
- director · British · appointed 2025-04-16 · Companies House
- Klo Investment Management Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-02-16 · CH · PSC register
Also holds roles at 4 other companies- Mrs Kate Louise Pia O'Toolebeneficial owner
- Mr Joseph Harvey O'Toolebeneficial owner
- Ms Kate Louise Pia O'Toolebeneficial owner
- O'TOOLE, Kate Louise Pia
- director · British · appointed 2025-04-16 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DJJ PROPERTY INVESTMENTS LIMITED?
- What is DJJ PROPERTY INVESTMENTS LIMITED's risk level?
- Where does DJJ PROPERTY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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