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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01139570). UBO chain traced 5 hops, 2 owners, 7 holdings, 20…

OO GB-COH-01139570Inc. 15 Oct 1973ltdGB
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Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1973-10-15
Legal form
ltd
Activity
99999
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
/02

Also appears in

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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

5-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 DAVID WILSON HOMES (EAST MIDLANDS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
01139570
Status
active
Type
ltd
Incorporated
1973-10-15
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
99999
/05

People & control

21 parties · 5 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.

21 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVID WILSON HOMES (EAST MIDLANDS) LIMITED?
In the current sources, DAVID WILSON HOMES (EAST MIDLANDS) LIMITED is connected to DAVID WILSON HOMES LIMITED, David Wilson Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID WILSON HOMES (EAST MIDLANDS) LIMITED's risk level?
WhiteIntel flags DAVID WILSON HOMES (EAST MIDLANDS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID WILSON HOMES (EAST MIDLANDS) LIMITED appear across sources?
DAVID WILSON HOMES (EAST MIDLANDS) 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 DAVID WILSON HOMES (EAST MIDLANDS) 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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