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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

MORETONS PROPERTY SERVICES LIMITED

MORETONS PROPERTY SERVICES LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02763119). UBO chain traced 8 hops, 7 owners, 20 officers. Cited to 2…

OO GB-COH-02763119Inc. 09 Nov 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-11-09
Legal form
ltd
Activity
98000
Registered office
72 Rochester Row, London, SW1P 1JU, England
/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
Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

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

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02763119
Status
active
Type
ltd
Incorporated
1992-11-09
Registered office
72 Rochester Row, London, SW1P 1JU, England
SIC
98000
/04

People & control

18 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.

  • BABB, Michael Derrick
    • director · British · appointed 2008-04-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-05 · CH · PSC register
  • PARMAR, Arti Jayesh
    • director · British · appointed 2008-04-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-05 · CH · PSC register
  • ROBERTSON, Robert
    • director · Scottish · appointed 2008-04-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-05 · CH · PSC register
  • ARMSTRONG, Neil Gordon
    • secretary · British · appointed 1994-05-01 · resigned · Companies House
  • Arromite Holdings Limited
    • corporate PSC · 75–100% shares · England · ceased 2021-02-05 · CH · PSC register
    Also holds roles at 3 other companies
  • AUSTIN, Rowena Sloan
    • director · British · appointed 2003-01-02 · resigned · Companies House
  • BLACKER, Andrew James
    • director · British · appointed 1993-04-07 · resigned · Companies House
  • BLACKER, Michael Stewart
    • director · British · appointed 1993-04-07 · resigned · Companies House
  • BOATENG, Nana
    • secretary · British · appointed 2000-11-03 · resigned · Companies House
    • secretary · British · appointed 1997-08-12 · resigned · Companies House
    • director · British · appointed 1999-09-01 · resigned · Companies House
  • BRANDELLI, Sharon Louise
    • secretary · British · appointed 2003-03-17 · resigned · Companies House
    • secretary · British · appointed 2001-06-30 · resigned · Companies House
  • BROWN, Debra Ann
    • secretary · British · appointed 1992-12-03 · resigned · Companies House
  • CHURCHILL, Nicola
    • secretary · British · appointed 2000-04-11 · resigned · Companies House
  • HOBBS, Kelly Anne
    • secretary · British · appointed 2008-06-13 · resigned · Companies House
  • HURST, Robert Nicholas
    • secretary · British · appointed 1996-01-10 · resigned · Companies House
  • KINGSTON, Roger Michael
    • secretary · British · appointed 1993-10-25 · resigned · Companies House
  • MORETONS CORPORATE SERVICES LIMITED
    • corporate secretary · appointed 2005-10-24 · resigned · Companies House
  • SINGH, Nachattar
    • secretary · British · appointed 2002-04-23 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1992-11-09 · resigned · Companies House

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

/05

Common questions

Who owns MORETONS PROPERTY SERVICES LIMITED?
In the current sources, MORETONS PROPERTY SERVICES LIMITED is connected to Mr Robert Robertson, Mr Michael Derrick Babb, Mrs Arti Jayesh Parmar, Mrs Arti Jayesh Parmar, Mr Michael Derrick Babb and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORETONS PROPERTY SERVICES LIMITED's risk level?
WhiteIntel flags MORETONS PROPERTY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORETONS PROPERTY SERVICES LIMITED appear across sources?
MORETONS PROPERTY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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