Who owns ESTATE MANAGEMENT 54 LIMITED?

In the current sources, ESTATE MANAGEMENT 54 LIMITED is connected to Mr Wayne Vassallo, Mr Mark Purnell, Mrs Maria Vogiatzaki, Ms Alice Fanson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESTATE MANAGEMENT 54 LIMITED's risk level?

WhiteIntel flags ESTATE MANAGEMENT 54 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESTATE MANAGEMENT 54 LIMITED appear across sources?

ESTATE MANAGEMENT 54 LIMITED 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: 4

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

Legal entityLowActive

ESTATE MANAGEMENT 54 LIMITED

Name: ESTATE MANAGEMENT 54 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTATE MANAGEMENT 54 LIMITED, Company, GB

ESTATE MANAGEMENT 54 LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03671015). UBO chain traced 4 hops, 4 owners, 17 officers. Cited to 2…

OO GB-COH-03671015Inc. 20 Nov 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-11-20
Legal form: ltd
Activity: 98000
Registered office: 26 Athenaeum Street, Plymouth, PL1 2RQ, 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

ESTATE MANAGEMENT 54 LIMITED
- Mr Wayne Vassallo· beneficial owner37.5%· via CH PSC
- Mr Mark Purnell· beneficial owner37.5%· via CH PSC
- Mrs Maria Vogiatzaki· beneficial owner37.5%· via CH PSC
- Ms Alice Fanson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-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 ESTATE MANAGEMENT 54 LIMITED, resolved and sourced — yours to keep, no subscription.

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

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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03671015
Status: active
Type: ltd
Incorporated: 1998-11-20
Registered office: 26 Athenaeum Street, Plymouth, PL1 2RQ, England
SIC: 98000

/04

People & control

16 parties · 5 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.

●
DONOVAN, James Leon
- director · British · appointed 2026-07-27 · Companies House
- individual PSC · 25–50% shares · England · since 2026-08-06 · CH · PSC register
●
FANSON, Alice Orelia May
- director · British · appointed 2025-05-10 · Companies House
- individual PSC · 25–50% shares · England · since 2026-08-06 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2026-07-19 · CH · PSC register
●
Mrs Maria Vogiatzaki
- individual PSC · 25–50% shares · England · since 2026-08-06 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2026-07-19 · CH · PSC register
●
RICHARDS, Lucy Anne
- director · British · appointed 2026-07-18 · Companies House
- individual PSC · 25–50% shares · England · since 2026-08-06 · CH · PSC register
●
VOYATZAKI, Maria, Dr
- director · Greek · appointed 1998-12-10 · Companies House
●
DEVON BLOCK MANAGEMENT LIMITED
- corporate secretary · appointed 2019-08-05 · resigned · Companies House
●
DRAKE, Angela
- secretary · British · appointed 1998-12-10 · resigned · Companies House
- director · British · appointed 2000-05-25 · resigned · Companies House
●
KNAPPER, Charles Edward Swatman
- secretary · British · appointed 2000-05-25 · resigned · Companies House
●
PORTER, Timothy William
- secretary · British · appointed 2005-05-06 · resigned · Companies House
- director · British · appointed 2005-05-06 · resigned · Companies House
●
PURNELL, Alison Nicola
- secretary · British · appointed 2008-10-01 · resigned · Companies House
●
PURNELL, Mark
- director · British · appointed 2025-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-04 · CH · PSC register
●
PURNELL, Mark John
- director · British · appointed 2001-01-29 · resigned · Companies House
●
PURNELL, Pauline Mary
- director · British · appointed 1998-12-10 · resigned · Companies House
●
VASSALLO, Wayne
- director · British · appointed 2024-02-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-05-15 · CH · PSC register
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1998-11-20 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-11-20 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESTATE MANAGEMENT 54 LIMITED?: In the current sources, ESTATE MANAGEMENT 54 LIMITED is connected to Mr Wayne Vassallo, Mr Mark Purnell, Mrs Maria Vogiatzaki, Ms Alice Fanson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESTATE MANAGEMENT 54 LIMITED's risk level?: WhiteIntel flags ESTATE MANAGEMENT 54 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESTATE MANAGEMENT 54 LIMITED appear across sources?: ESTATE MANAGEMENT 54 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 ESTATE MANAGEMENT 54 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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