- Sources fused
- 2
- Ownership hops held
- 25
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
POLAND STREET PROPERTIES LIMITED
POLAND STREET PROPERTIES LIMITED — active UK company, incorporated 1949 (oo:GB-COH-00470026). UBO chain traced 25 hops, 4 owners, 10 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1949-06-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- POLAND STREET PROPERTIES LIMITED
None in current sources.
25-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 POLAND STREET PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 00470026
- Status
- active
- Type
- ltd
- Incorporated
- 1949-06-23
- Registered office
- Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
- SIC
- 68209
People & control
12 parties · 4 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.
- EARLE, David Anthony
- director · British · appointed 2022-04-01 · Companies House
- FAIRBAIRN, Paul Frederick Charles
- director · British · appointed 2022-01-05 · Companies House
- Salmon Management And Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-14 · CH · PSC register
Also holds roles at 13 other companies- SALMON FINANCE 3 LIMITEDbeneficial owner
- Penelope Jacqueline Warrbeneficial owner
- Alexandra Lichtenfeldbeneficial owner
- WILSON, Harold Charles
- director · British · appointed 2022-01-05 · Companies House
- BOWYER, Arthur David
- director · British · appointed 1996-07-16 · resigned · Companies House
- GLUCK, Maurice Bertram
- director · British · resigned · Companies House
- HAVERGAL, Jane Belinda, Dr
- secretary · British · appointed 1999-12-14 · resigned · Companies House
- NEWMAN, Lindsay
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- NEWMAN, Paul Jeremy Roger
- director · British · appointed 2012-07-05 · resigned · Companies House
- POLAND STREET PROPERTIES LIMITEDAlso holds roles at 2 other companies
- SALMON MANAGEMENT AND FINANCE LIMITEDbeneficial owner
- Reva Salmon Will Trustbeneficial owner
- Reva Salmon Will Trust
- corporate PSC · 25–50% shares · ceased 2017-02-14 · CH · PSC register
- TOBIN, Julian Jacob
- secretary · British · appointed 1998-07-15 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POLAND STREET PROPERTIES LIMITED?
- What is POLAND STREET PROPERTIES LIMITED's risk level?
- Where does POLAND STREET PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for POLAND STREET PROPERTIES LIMITED — nothing is disclosed before that.