Who owns MALTINGS DEVELOPMENTS BURTON ON TRENT LTD?

In the current sources, MALTINGS DEVELOPMENTS BURTON ON TRENT LTD is connected to FORM 1 CAPITAL LIMITED, RES CAPITIS HOLDINGS LIMITED, RES CAPITIS HOLDINGS LIMITED, Ai Holdings Group Ltd, FORM 1 CAPITAL LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALTINGS DEVELOPMENTS BURTON ON TRENT LTD's risk level?

WhiteIntel flags MALTINGS DEVELOPMENTS BURTON ON TRENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTINGS DEVELOPMENTS BURTON ON TRENT LTD appear across sources?

MALTINGS DEVELOPMENTS BURTON ON TRENT LTD 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: 1
Ownership hops held: 17

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

Legal entityLowDissolved

MALTINGS DEVELOPMENTS BURTON ON TRENT LTD

Name: MALTINGS DEVELOPMENTS BURTON ON TRENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTINGS DEVELOPMENTS BURTON ON TRENT LTD, Company, GB

MALTINGS DEVELOPMENTS BURTON ON TRENT LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10795266). UBO chain traced 17 hops, 6 owners, 3 officers.…

OO GB-COH-10795266Inc. 31 May 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-05-31
Legal form: ltd
Activity: 43390
Registered office: C/O Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

/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

MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
- FORM 1 CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- RES CAPITIS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Ai Holdings Group Ltd· beneficial owner37.5%· via CH PSC
- Mr Nicholas James Sellman· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 MALTINGS DEVELOPMENTS BURTON ON TRENT LTD, 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10795266
Status: dissolved
Type: ltd
Incorporated: 2017-05-31
Registered office: C/O Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
SIC: 43390

/04

People & control

7 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.

●
DUNDAS, Roger James
- director · British · appointed 2025-11-24 · Companies House
■
Form 1 Capital Limited
- corporate PSC · 25–50% shares · England · since 2022-12-01 · CH · PSC register
Also holds roles at 1 other company
- Mr Luke Roger Dundasbeneficial owner
■
Res Capitis Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2021-10-20 · CH · PSC register
■
Ai Holdings Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-12-01 · CH · PSC register
Also holds roles at 3 other companies
- Ai Property Group Ltdbeneficial owner
- EQUINOX DEVELOPMENTS LTDbeneficial owner
- Mr Luke Roger Dundasbeneficial owner
●
DUNDAS, Luke Roger
- director · British · appointed 2017-05-31 · resigned · Companies House
●
RES CAPITIS HOLDINGS LIMITED
Also holds roles at 58 other companies
- EQ RANDLAY HOLDINGS LIMITEDbeneficial owner
- RES PROGRESSIO HOLDINGS LIMITEDbeneficial owner
- Uv Strategic Developments Limitedbeneficial owner
●
SELLMAN, Nicholas James
- director · British · appointed 2017-05-31 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-10-20 · CH · PSC register

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

/05

Common questions

Who owns MALTINGS DEVELOPMENTS BURTON ON TRENT LTD?: In the current sources, MALTINGS DEVELOPMENTS BURTON ON TRENT LTD is connected to FORM 1 CAPITAL LIMITED, RES CAPITIS HOLDINGS LIMITED, RES CAPITIS HOLDINGS LIMITED, Ai Holdings Group Ltd, FORM 1 CAPITAL LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALTINGS DEVELOPMENTS BURTON ON TRENT LTD's risk level?: WhiteIntel flags MALTINGS DEVELOPMENTS BURTON ON TRENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTINGS DEVELOPMENTS BURTON ON TRENT LTD appear across sources?: MALTINGS DEVELOPMENTS BURTON ON TRENT 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 MALTINGS DEVELOPMENTS BURTON ON TRENT 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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