- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
HONDURAS WHARF (BIRMINGHAM) LIMITED
HONDURAS WHARF (BIRMINGHAM) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09008337). UBO chain traced 8 hops, 5 owners, 5 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, 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.
- HONDURAS WHARF (BIRMINGHAM) LIMITED
None in current sources.
8-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 HONDURAS WHARF (BIRMINGHAM) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 09008337
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-23
- Registered office
- St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
- SIC
- 99999
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.
- DISKIN, Michael John
- director · British · appointed 2018-05-11 · Companies House
- DODD, Steven Peter
- director · British · appointed 2015-06-17 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
- Elevate Property Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2018-04-23 · CH · PSC register
Also holds roles at 41 other companies- TRENT BRIDGE QUAYS LIMITEDbeneficial owner
- JOHN STREET (DERBY) LIMITEDbeneficial owner
- ELEVATE INVESTMENTS LIMITEDbeneficial owner
- OAKLEY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-04-23 · Companies House
- KNOWLES, Philip Andrew
- director · British · appointed 2014-04-23 · resigned · Companies House
- ORMEROD, Peter Steven
- director · British · appointed 2014-04-23 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HONDURAS WHARF (BIRMINGHAM) LIMITED?
- What is HONDURAS WHARF (BIRMINGHAM) LIMITED's risk level?
- Where does HONDURAS WHARF (BIRMINGHAM) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HONDURAS WHARF (BIRMINGHAM) LIMITED — nothing is disclosed before that.