- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
RINESTONE PROPERTIES LIMITED
RINESTONE PROPERTIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02212694). UBO chain traced 10 hops, 2 owners, 15 officers, filed financials.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-01-21
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
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.
- RINESTONE PROPERTIES 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 RINESTONE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02212694
- Status
- active
- Type
- ltd
- Incorporated
- 1988-01-21
- Registered office
- Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | £615,484 |
| Cash | £2,016 |
| Shareholder funds | £1,000 |
| Fixed assets | £1,000,000 |
| Current assets | £205,249 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 5 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.
- DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
- MATTEY, David Gary
- director · British · appointed 2006-01-30 · Companies House
- MATTEY, Leanne Michelle
- director · British · appointed 2010-05-28 · Companies House
- MATTEY, Steven
- director · British · appointed 2006-01-30 · Companies House
- Westone Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- BANNOCK PROPERTIES LIMITEDbeneficial owner
- AXISMARKET LIMITEDbeneficial owner
- ULTRAHOME LIMITEDbeneficial owner
- BRANDON, Adam Daniel
- director · British · appointed 2006-06-30 · resigned · Companies House
- DWYER, Shirley
- secretary · British · appointed 1995-12-01 · resigned · Companies House
- LAM, Cheok Peng
- secretary · Malaysian · resigned · Companies House
- MATTEY, Alan
- director · British · appointed 2003-10-02 · resigned · Companies House
- MATTEY, Jeffrey
- secretary · British · appointed 2003-10-02 · resigned · Companies House
- MUNRO, Paul Adrian
- director · English · resigned · Companies House
- QUEK, Joek Hong, Mmr
- secretary · British · appointed 1993-05-14 · resigned · Companies House
- SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House
- SLANE, Matthew Martin
- director · British · resigned · Companies House
- WILLIAMS, Paul
- secretary · British · appointed 2000-03-10 · resigned · Companies House
- WONG, James
- secretary · Malaysian · appointed 1993-12-03 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RINESTONE PROPERTIES LIMITED?
- What is RINESTONE PROPERTIES LIMITED's risk level?
- Where does RINESTONE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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