Who owns GENOVA PROPERTIES LIMITED?

In the current sources, GENOVA PROPERTIES LIMITED is connected to Miss Caoimhe Murdock, Mr Ciaran Murdock, Miss Caoimhe Murdock, Van P Holdings Limited, Van P Enterprises Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENOVA PROPERTIES LIMITED's risk level?

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

Where does GENOVA PROPERTIES LIMITED appear across sources?

GENOVA PROPERTIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

GENOVA PROPERTIES LIMITED

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

GENOVA PROPERTIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-NI065004). UBO chain traced 8 hops, 7 owners, 11 holdings, 13 officers. Cited to…

OO GB-COH-NI065004Inc. 05 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-06-05
Legal form: ltd
Activity: 82990
Registered office: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

/02

Also appears in

GLEIF

GENOVA PROPERTIES LIMITEDGLEIF · lei:213800CT1SFY7A3LHH81

The same real-world entity, resolved across sources.

/03

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

GENOVA PROPERTIES LIMITED
- Miss Caoimhe Murdock· beneficial owner50%· via OpenOwnership
- Mr Ciaran Murdock· beneficial owner· via OpenOwnership
- Miss Caoimhe Murdock· beneficial owner37.5%· via CH PSC
- Van P Holdings Limited· beneficial owner87.5%· via CH PSC
- Van P Enterprises Limited· beneficial owner87.5%· via CH PSC
- MARITIME TRUSTEES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

GENOVA PROPERTIES LIMITED
- MOUNT CHARLES INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BANKHALL PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- CROSSKEYS INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- TOWNACCESS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- EGLANTINE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- FALLSWATER INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- KINGSMERE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- COSBY LIMITED· beneficial owner87.5%· via CH PSC
- LAGMORE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- GENOVA NORTH WEST LIMITED· beneficial owner87.5%· via CH PSC
- MOSSVIEW PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 GENOVA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/04

Register record, filings & financials

live · Companies House

Company no.: NI065004
Status: active
Type: ltd
Incorporated: 2007-06-05
Registered office: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB
SIC: 82990

/05

People & control

23 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.

●
COULSON, Alastair
- director · Scottish · appointed 2025-07-31 · Companies House
- director · British · appointed 2015-09-11 · resigned · Companies House
■
Maritime Trustees Limited
- corporate PSC · significant influence or control · Scotland · since 2023-10-04 · CH · PSC register
Also holds roles at 35 other companies
- R F MORE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
●
MCCAMMON, Paul
- director · British · appointed 2025-07-31 · Companies House
●
BANKHALL PROPERTIES LIMITED
Also holds roles at 5 other companies
- Van P Enterprises Limitedbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- STORM RUSH LIMITEDbeneficial owner
●
COSBY LIMITED
Also holds roles at 4 other companies
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
- Mr Paul James O'Rourkebeneficial owner
- Van P Enterprises Ltdbeneficial owner
●
CROSSKEYS INVESTMENTS LTD
Also holds roles at 4 other companies
- Tinuja Shahbeneficial owner
- Mrs Fiona Noelle Murdockbeneficial owner
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
●
EGLANTINE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
- Paul Cliffordbeneficial owner
- Mr Paul Mccammonbeneficial owner
●
FALLSWATER INVESTMENTS LIMITED
Also holds roles at 1 other company
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
●
GENOVA NORTH WEST LIMITED
Also holds roles at 2 other companies
- Mr Ciaran Murdockbeneficial owner
- LOTUS PROPERTY HOLDCO LIMITEDbeneficial owner
●
GLENFIELD, Mark William
- director · British · appointed 2011-07-22 · resigned · Companies House
●
KELLY, Richard
- secretary · appointed 2011-07-22 · resigned · Companies House
- secretary · appointed 2007-06-05 · resigned · Companies House
●
KELLY, Richard Patrick
- director · Irish · appointed 2011-07-22 · resigned · Companies House
- director · Irish · appointed 2007-06-05 · resigned · Companies House
●
KINGSMERE INVESTMENTS LIMITED
Also holds roles at 1 other company
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
●
LAGMORE PROPERTIES LIMITED
Also holds roles at 2 other companies
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
- Mr Neil Spawforthbeneficial owner
●
Miss Caoimhe Murdock
- individual PSC · 25–50% shares · ceased 2016-08-31 · CH · PSC register
●
MOUNT CHARLES INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr Eamonn Whitebeneficial owner
- STORM RUSH LIMITEDbeneficial owner
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
●
MURDOCK, Ciaran
- director · Irish · appointed 2016-11-10 · resigned · Companies House
- director · Irish · appointed 2007-06-05 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2026-07-01 · CH · PSC register
●
MURDOCK, Kevin
- secretary · British · appointed 2010-02-11 · resigned · Companies House
●
MURDOCK, Kevin Brendan
- director · Irish · appointed 2010-02-11 · resigned · Companies House
●
TOWNACCESS INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Alastair Coulsonbeneficial owner
■
Van P Enterprises Limited
- corporate PSC · 75–100% shares · British Virgin Islands · ceased 2018-03-13 · CH · PSC register
Also holds roles at 13 other companies
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
- MOSA INVESTMENTS LIMITEDbeneficial owner
- Van P Enterprises Limitedbeneficial owner
■
Van P Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-10-04 · CH · PSC register
Also holds roles at 10 other companies
- LINEN DEVELOPMENTS LIMITEDbeneficial owner
- SPACE TO TRADE LIMITEDbeneficial owner
- LOTUS FINCO LIMITEDbeneficial owner
●
XAVIER, Anthuan
- director · Irish · appointed 2011-07-22 · resigned · Companies House

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

/06

Common questions

Who owns GENOVA PROPERTIES LIMITED?: In the current sources, GENOVA PROPERTIES LIMITED is connected to Miss Caoimhe Murdock, Mr Ciaran Murdock, Miss Caoimhe Murdock, Van P Holdings Limited, Van P Enterprises Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENOVA PROPERTIES LIMITED's risk level?: WhiteIntel flags GENOVA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENOVA PROPERTIES LIMITED appear across sources?: GENOVA PROPERTIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENOVA PROPERTIES 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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