Who owns HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

In the current sources, HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD is connected to HUNTERS LETTINGS LTD, Mrs Nicola Welby, Mr Nigel Frankell Welby, Mrs Nicola Welby, HUNTERS LETTINGS LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD's risk level?

WhiteIntel flags HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD appear across sources?

HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD

Name: HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD, Company, GB

HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD — active UK company, incorporated 1991 (oo:GB-COH-02611880). UBO chain traced 14 hops, 7 owners, 13 officers.…

OO GB-COH-02611880Inc. 17 May 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-05-17
Legal form: ltd
Activity: 68320
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

/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

HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
- HUNTERS LETTINGS LTD· beneficial owner100%· via OpenOwnership
- Mrs Nicola Welby· beneficial owner50%· via OpenOwnership
- Mr Nigel Frankell Welby· beneficial owner50%· via OpenOwnership
- Mrs Nicola Welby· beneficial owner37.5%· via CH PSC
- Mr Nigel Frankell Welby· beneficial owner37.5%· via CH PSC
- LEVELS OPERATIONS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 02611880
Status: active
Type: ltd
Incorporated: 1991-05-17
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
SIC: 68320

/04

People & control

15 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.

●
BRANNAN, Calum
- director · British · appointed 2026-04-21 · Companies House
■
Levels Operations Ltd
- corporate PSC · 75–100% shares · England · since 2026-04-21 · CH · PSC register
Also holds roles at 6 other companies
- DMG PROPERTY MANAGEMENT LIMITEDbeneficial owner
- COMPASS BLOCK MANAGEMENT LIMITEDbeneficial owner
- FW BLOCK MANAGEMENT LIMITEDbeneficial owner
●
MIRAVITE-TILEY, Jan Clare
- director · British · appointed 2026-04-21 · Companies House
●
PEERS, Daniel Lester
- director · British · appointed 2026-04-21 · Companies House
●
CLAYSON, Jonathan Mark
- secretary · appointed 2018-11-29 · resigned · Companies House
- director · British · appointed 2018-11-29 · resigned · Companies House
●
CUFLEY, Sean Dominic Hardy
- director · British · appointed 1997-04-01 · resigned · Companies House
■
Hunters Lettings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-21 · CH · PSC register
●
HUNTERS LETTINGS LTD
Also holds roles at 2 other companies
- Mr Jonathan Mark Claysonbeneficial owner
- Mrs Rosalind Claysonbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1991-05-17 · resigned · Companies House
●
PHILLIPS, David Christopher
- director · British · appointed 1997-04-01 · resigned · Companies House
●
SOUTHAM, Pauline Ann
- director · British · appointed 2014-10-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-05-17 · resigned · Companies House
●
WELBY, Nicola
- secretary · British · appointed 1991-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-29 · CH · PSC register
●
WELBY, Nigel Frankell
- director · British · appointed 1991-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-29 · CH · PSC register
●
WOMERSLEY, Nicholas John Charles
- director · British · appointed 2010-07-01 · resigned · Companies House

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

/05

Common questions

Who owns HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?: In the current sources, HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD is connected to HUNTERS LETTINGS LTD, Mrs Nicola Welby, Mr Nigel Frankell Welby, Mrs Nicola Welby, HUNTERS LETTINGS LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD's risk level?: WhiteIntel flags HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD appear across sources?: HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD 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 HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD. 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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