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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

Heffron Estates

Heffron Estates — dissolved UK company, incorporated 2015 (oo:GB-COH-09716076). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-09716076Inc. 04 Aug 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
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
2015-08-04
Legal form
ltd
Activity
99999
Registered office
14 Holywell Row, London, EC2A 4JB, 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 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 Heffron Estates, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09716076
Status
dissolved
Type
ltd
Incorporated
2015-08-04
Registered office
14 Holywell Row, London, EC2A 4JB, England
SIC
99999
/04

People & control

4 parties · 4 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.

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Heffron Estates?
In the current sources, Heffron Estates is connected to Heffron Estates, Heffron Estates, Boyd Estates Limited, Heffron Estates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Heffron Estates's risk level?
WhiteIntel flags Heffron Estates as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Heffron Estates appear across sources?
Heffron Estates 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 Heffron Estates. 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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