- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CONVEYANCING DIRECT LIMITED
CONVEYANCING DIRECT LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04152278). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-01
- Legal form
- ltd
- Activity
- 69109
- Registered office
- Conveyancing Direct Ltd, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY
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.
- CONVEYANCING DIRECT LIMITED
None in current sources.
9-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.
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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.
- 04152278
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-01
- Registered office
- Conveyancing Direct Ltd, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY
- SIC
- 69109
People & control
18 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.
- Connells Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- HEARTHSTONE INVESTMENTS LIMITEDbeneficial owner
- COUNTRYWIDE LIMITEDbeneficial owner
- PETER ALAN LIMITEDbeneficial owner
- COSSON, Jamie Paul
- director · British · appointed 2019-03-15 · Companies House
- secretary · British · appointed 2010-02-09 · resigned · Companies House
- director · British · appointed 2011-03-01 · resigned · Companies House
- HARRIS, Mark
- director · British · appointed 2019-11-01 · Companies House
- TYTHERLEIGH, Michelle
- director · British · appointed 2024-05-01 · Companies House
- AMBLER, Stephen Eric
- director · New Zealand · appointed 2004-07-16 · resigned · Companies House
- BENZIES, Gail
- director · British · appointed 2013-11-01 · resigned · Companies House
- DAVIES, Margaret Michelle
- nominee secretary · British · appointed 2001-02-01 · resigned · Companies House
- DAVY, Jeremy Michael
- director · British · appointed 2019-01-17 · resigned · Companies House
- DAY, Michael Stephen
- director · British · appointed 2002-04-30 · resigned · Companies House
- DUKE, Jodanna Rose
- director · British · appointed 2011-01-04 · resigned · Companies House
- DUNN, Karen Sandra
- director · British · appointed 2021-10-18 · resigned · Companies House
- GILL, Adrian Stuart
- director · British · appointed 2011-01-04 · resigned · Companies House
- director · British · appointed 2004-07-16 · resigned · Companies House
- LIVESEY, David Christopher
- secretary · appointed 2013-12-19 · resigned · Companies House
- OLIVER, Martin James
- secretary · appointed 2013-01-31 · resigned · Companies House
- SMITH, Klayre Sarah
- secretary · British · appointed 2005-03-16 · resigned · Companies House
- SUGDEN, Dinah
- secretary · British · appointed 2001-02-15 · resigned · Companies House
- TWIGG, Richard John
- secretary · appointed 2014-04-07 · resigned · Companies House
- WELLS, Sarh Jane
- secretary · British · appointed 2001-02-01 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONVEYANCING DIRECT LIMITED?
- What is CONVEYANCING DIRECT LIMITED's risk level?
- Where does CONVEYANCING DIRECT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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