- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MILESTONE GROUP INVESTMENTS LIMITED
MILESTONE GROUP INVESTMENTS LIMITED — UK company (oo:GB-COH-13179086). UBO chain traced 11 hops, 6 owners, 24 holdings. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MILESTONE GROUP INVESTMENTS LIMITED
- MILESTONE GROUP INVESTMENTS LIMITED
11-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 MILESTONE GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 0 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.
- FIRESTONE PROTECTION LIMITEDAlso holds roles at 1 other company
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- M2 PROPERTY SERVICES LIMITEDAlso holds roles at 1 other company
- M.C.P. PROPERTY GROUP LTDbeneficial owner
- MEL CAPITAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LOIZ SURVEYING SERVICES LIMITEDbeneficial owner
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- Mr Michael Edward Loiziasbeneficial owner
- MILESTONE ECOWORKS LIMITEDAlso holds roles at 1 other company
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- MILESTONE SCAFFOLDING LIMITEDAlso holds roles at 1 other company
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- MILESTONE SOUTH EAST LIMITEDAlso holds roles at 8 other companies
- MILESTONE WEST LIMITEDbeneficial owner
- MILESTONE SCAFFOLDING LIMITEDbeneficial owner
- MILESTONE SPECIAL WORKS LIMITEDbeneficial owner
- MILESTONE SPECIAL WORKS LIMITEDAlso holds roles at 1 other company
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- MILESTONE WEST LIMITEDAlso holds roles at 1 other company
- MILESTONE SOUTH EAST LIMITEDbeneficial owner
- REYMEL LIMITEDAlso holds roles at 12 other companies
- STS HOMES LIMITEDbeneficial owner
- POWER ACADEMY UK LTDbeneficial owner
- STS CONSTRUCTION LIMITEDbeneficial owner
- SXI HOLDINGS LIMITEDAlso holds roles at 13 other companies
- STS HOMES LIMITEDbeneficial owner
- STELAKIS FINANCE LIMITEDbeneficial owner
- NO1 FITNESS EDUCATION ACADEMY CICbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MILESTONE GROUP INVESTMENTS LIMITED?
- What is MILESTONE GROUP INVESTMENTS LIMITED's risk level?
- Where does MILESTONE GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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