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Coverage — measured
Sources fused
1
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AYAVA HOMES LIMITED

AYAVA HOMES LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14150564). UBO chain traced 8 hops, 4 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14150564Inc. 06 Jun 2022ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-06-06
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14150564
Status
dissolved
Type
ltd
Incorporated
2022-06-06
Registered office
3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England
SIC
68100, 68209, 68320
/04

People & control

3 parties · 3 current

Every 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AYAVA HOMES LIMITED?
In the current sources, AYAVA HOMES LIMITED is connected to HMS HOMES LTD, GILINI HOLDINGS LTD, GILINI HOLDINGS LTD, HMS HOMES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AYAVA HOMES LIMITED's risk level?
WhiteIntel flags AYAVA HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AYAVA HOMES LIMITED appear across sources?
AYAVA HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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