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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

COMPLEX DEVELOPMENTS LIMITED

COMPLEX DEVELOPMENTS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07684564). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-07684564Inc. 27 Jun 2011ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2011-06-27
Legal form
ltd
Activity
99999
Registered office
89 Turnmill Street, London, EC1M 5QU, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPLEX DEVELOPMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COMPLEX DEVELOPMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on COMPLEX DEVELOPMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07684564
Status
active
Type
ltd
Incorporated
2011-06-27
Registered office
89 Turnmill Street, London, EC1M 5QU, England
SIC
99999
/04

People & control

1 party · 1 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.

  • HARRABIN, Ian David
    • director · British · appointed 2011-06-27 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMPLEX DEVELOPMENTS LIMITED?
In the current sources, COMPLEX DEVELOPMENTS LIMITED is connected to Ian David Harrabin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPLEX DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags COMPLEX DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPLEX DEVELOPMENTS LIMITED appear across sources?
COMPLEX DEVELOPMENTS LIMITED 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 COMPLEX DEVELOPMENTS 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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