Who owns TOPCLIFFE ESTATES LIMITED?

In the current sources, TOPCLIFFE ESTATES LIMITED is connected to Mr Leib Niederman, Mr Leib Niederman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPCLIFFE ESTATES LIMITED's risk level?

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

Where does TOPCLIFFE ESTATES LIMITED appear across sources?

TOPCLIFFE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TOPCLIFFE ESTATES LIMITED

Name: TOPCLIFFE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPCLIFFE ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-01-16
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 147 STAMFORD HILL, LONDON, N16 5LG

TOPCLIFFE ESTATES LIMITED is a Private Limited Company registered in GB, incorporated 2025-01-16 (active).

Ownership & control

Owners / controllers

TOPCLIFFE ESTATES LIMITED
- Mr Leib Niederman· beneficial owner100%· via OpenOwnership
- Mr Leib Niederman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TOPCLIFFE ESTATES LIMITED
- TREETOP ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- TREETOP ESTATES ONE LIMITED· beneficial owner100%· via OpenOwnership
- TREETOP ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- TREETOP ESTATES ONE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Leib Niedermanbeneficial owner 100%→TOPCLIFFE ESTATES LIMITED
1Mr Leib Niedermanbeneficial owner 87.5%→TOPCLIFFE ESTATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Jan 2027Companies House
Confirmation statement due
16 Oct 2026Companies House
Accounts due
16 Jan 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16189836
Status: Active
Type: Private Limited Company
Incorporated: 2025-01-16
Registered office: 147 STAMFORD HILL, LONDON, N16 5LG
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-16
Confirmation stmt due: 2027-01-29