Who owns ALLEN ESTATES LIMITED?

In the current sources, ALLEN ESTATES LIMITED is connected to LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLEN ESTATES LIMITED's risk level?

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

Where does ALLEN ESTATES LIMITED appear across sources?

ALLEN ESTATES 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: 11

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

Legal entityLowActive

ALLEN ESTATES LIMITED

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

ALLEN ESTATES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03311698). UBO chain traced 11 hops, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-03311698Inc. 03 Feb 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-02-03
Legal form: ltd
Activity: 99999
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, 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

ALLEN ESTATES LIMITED
- LEADERS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 ALLEN ESTATES 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03311698
Status: active
Type: ltd
Incorporated: 1997-02-03
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 99999

/04

People & control

10 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-29 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2018-12-31 · Companies House
■
Leaders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-06 · CH · PSC register
Also holds roles at 40 other companies
- PREMIER PLACES LIMITEDbeneficial owner
- PORTICO PROPERTY LIMITEDbeneficial owner
- LEADERS LETTINGS TRADING LIMITEDbeneficial owner
●
LIGHT, Matthew James
- director · British · appointed 2016-07-06 · Companies House
- secretary · appointed 2016-07-06 · resigned · Companies House
●
ALLEN, Bernadette Elizabeth
- secretary · British · appointed 1997-02-03 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
●
ALLEN, Michael David
- director · British · appointed 1997-02-03 · resigned · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2018-08-28 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2017-09-22 · resigned · Companies House
- director · British · appointed 2018-08-28 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-02-03 · resigned · Companies House
●
WELLER, Paul Stanley
- director · British · appointed 2016-07-06 · resigned · Companies House

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

/05

Common questions

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