Who owns DEEHAN DEVELOPMENTS LIMITED?

In the current sources, DEEHAN DEVELOPMENTS LIMITED is connected to Mrs Susannah Olivia Deehan, Mr Jamie Gareth Deehan, Mrs Susannah Olivia Deehan, Mr Jamie Gareth Deehan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEEHAN DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags DEEHAN DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEHAN DEVELOPMENTS LIMITED appear across sources?

DEEHAN DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DEEHAN DEVELOPMENTS LIMITED

Name: DEEHAN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEEHAN DEVELOPMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-18
Legal form: ltd
Activity: 68209
Registered office: 5 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England

Low

Risk

DEEHAN DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2024-01-18 (dissolved).

/03

Ownership & control

Owners / controllers

DEEHAN DEVELOPMENTS LIMITED
- Mrs Susannah Olivia Deehan· beneficial owner50%· via OpenOwnership
- Mr Jamie Gareth Deehan· beneficial owner50%· via OpenOwnership
- Mrs Susannah Olivia Deehan· beneficial owner37.5%· via ch_psc
- Mr Jamie Gareth Deehan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15423134
Status: dissolved
Type: ltd
Incorporated: 2024-01-18
Registered office: 5 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
SIC: 68209

Officers · 2 active

DEEHAN, Jamie Gareth
director · Italian · appt 2024-01-18
DEEHAN, Susannah Olivia
director · Irish · appt 2024-01-18

Beneficial owners · PSC · 2 current

●
Mrs Susannah Olivia Deehan
individual PSC · England · since 2024-01-18
25–50% shares
●
Mr Jamie Gareth Deehan
individual PSC · England · since 2024-01-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEEHAN DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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