- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PILOT DEVELOPMENTS AND INVESTMENTS LIMITED
PILOT DEVELOPMENTS AND INVESTMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06360626). UBO chain traced 4 hops, 4 owners, 5 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-04
- Legal form
- ltd
- Activity
- 41202
- Registered office
- C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
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.
- PILOT DEVELOPMENTS AND INVESTMENTS LIMITED
None in current sources.
4-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 PILOT DEVELOPMENTS AND 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
Register record, filings & financials
live · Companies House- Company no.
- 06360626
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-04
- Registered office
- C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
- SIC
- 41202
People & control
4 parties · 2 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.
- HARDY, David Robert
- director · British · appointed 2007-11-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- HARDY, Debbie Ann
- secretary · British · appointed 2007-11-02 · Companies House
- director · British · appointed 2007-11-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-09-04 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-09-04 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PILOT DEVELOPMENTS AND INVESTMENTS LIMITED?
- What is PILOT DEVELOPMENTS AND INVESTMENTS LIMITED's risk level?
- Where does PILOT DEVELOPMENTS AND INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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