---
title: "ALLEN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b7a2386-c450-557c-bb2d-8fc067ee18a7
json: https://whiteintel.dev/api/public/dossier/1b7a2386-c450-557c-bb2d-8fc067ee18a7
identifier: oo:GB-COH-03311698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLEN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03311698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b7a2386-c450-557c-bb2d-8fc067ee18a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b7a2386-c450-557c-bb2d-8fc067ee18a7  

## Ownership & control

### Owners / controllers

- **LEADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03311698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-03
- **Registered office:** Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- **SIC:** 99999

### Officers

- AITCHISON, Paul Leonard — secretary · appointed 2020-01-29
- AITCHISON, Paul Leonard — director · Australian · appointed 2020-01-13
- KAVANAGH, Peter — director · British · appointed 2018-12-31
- LIGHT, Matthew James — director · British · appointed 2016-07-06
- ALLEN, Bernadette Elizabeth — secretary · British · appointed 1997-02-03 · resigned 2016-07-06
- LIGHT, Matthew James — secretary · appointed 2016-07-06 · resigned 2017-09-22
- PALMER, Michael Edward John — secretary · appointed 2017-09-22 · resigned 2020-01-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-02-03 · resigned 1997-02-03
- ALLEN, Bernadette Elizabeth — director · British · appointed 2005-09-01 · resigned 2016-07-06
- ALLEN, Michael David — director · British · appointed 1997-02-03 · resigned 2016-07-06
- GILL, Adrian Stuart — director · British · appointed 2018-08-28 · resigned 2018-12-31
- PALMER, Michael Edward John — director · British · appointed 2018-08-28 · resigned 2020-01-13
- WELLER, Paul Stanley — director · British · appointed 2016-07-06 · resigned 2020-11-10

### Beneficial owners (Persons with Significant Control)

- [Leaders Limited](https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03311698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03311698

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLEN ESTATES LIMITED** — https://whiteintel.dev/entity/1b7a2386-c450-557c-bb2d-8fc067ee18a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/1b7a2386-c450-557c-bb2d-8fc067ee18a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b7a2386-c450-557c-bb2d-8fc067ee18a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._