Who owns WELLWORTH PROPERTIES LIMITED?

In the current sources, WELLWORTH PROPERTIES LIMITED is connected to Mr Peter John Goulandris, The Estate Of Sir Anthony John O'Reilly, Mr Peter John Goulandris, The Estate Of Sir Anthony John O'Reilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELLWORTH PROPERTIES LIMITED's risk level?

WhiteIntel flags WELLWORTH PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLWORTH PROPERTIES LIMITED appear across sources?

WELLWORTH PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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WELLWORTH PROPERTIES LIMITED

Name: WELLWORTH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLWORTH PROPERTIES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1986 · Active

Offshore layering in the ownership chain

Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-02-17
Legal form: ltd
Activity: 68320
Registered office: 8 Leenagrenagh, Enniskillen, BT74 6FJ, Northern Ireland

/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

WELLWORTH PROPERTIES LIMITED
- Mr Peter John Goulandris· beneficial owner100%· via OpenOwnership
- The Estate Of Sir Anthony John O'Reilly· beneficial owner50%· via OpenOwnership
- Mr Peter John Goulandris· beneficial owner87.5%· via CH PSC
- The Estate Of Sir Anthony John O'Reilly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 WELLWORTH PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
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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

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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

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Activity timeline

30 Sept 2027Companies House
Accounts due
14 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
17 Feb 1986Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI019208
Status: active
Type: ltd
Incorporated: 1986-02-17
Registered office: 8 Leenagrenagh, Enniskillen, BT74 6FJ, Northern Ireland
SIC: 68320

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-14
Outstanding charges: 9

/06

People & control

8 parties · 4 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.

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CRILLY, Raymond James
- secretary · appointed 1986-02-17 · Companies House
- director · British · appointed 1986-02-17 · Companies House
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Erne Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-10-12 · CH · PSC register
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F A Wellworth & Company Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2022-10-12 · CH · PSC register
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ROXBURGH, David William James
- director · Irish · appointed 2003-01-30 · Companies House
- director · Irish · appointed 2003-09-30 · resigned · Companies House
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Mr Peter John Goulandris
- individual PSC · 75–100% shares · Bahamas · ceased 2026-06-09 · CH · PSC register
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O'HAGAN, Leonard John Patrick
- director · Irish · appointed 1986-02-17 · resigned · Companies House
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The Estate Of Sir Anthony John O'Reilly
- individual PSC · 25–50% shares · Bahamas · ceased 2024-12-31 · CH · PSC register
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TURNER, Robert
- director · British · appointed 1986-02-17 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELLWORTH PROPERTIES 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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