---
title: "TOPCLIFFE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d74216e-e768-58be-849f-b3aa0df7a400
json: https://whiteintel.dev/api/public/dossier/1d74216e-e768-58be-849f-b3aa0df7a400
identifier: oo:GB-COH-16189836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPCLIFFE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16189836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d74216e-e768-58be-849f-b3aa0df7a400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d74216e-e768-58be-849f-b3aa0df7a400  

## Ownership & control

### Owners / controllers

- **Mr Leib Niederman** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a6fc478-acbb-56ad-a182-3de5ea07e00a
- **Mr Leib Niederman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c1c7be-1b7a-48c8-908b-5b7c07a92f12

### Holdings / subsidiaries

- **TREETOP ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/747bfe5e-7724-5a72-87f9-e84ecea64363
- **TREETOP ESTATES ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a493236d-9755-523e-9dbf-23f9571785d2
- **TREETOP ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/747bfe5e-7724-5a72-87f9-e84ecea64363
- **TREETOP ESTATES ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a493236d-9755-523e-9dbf-23f9571785d2

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

A **2-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:** `16189836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-16
- **Registered office:** 147 Stamford Hill, London, N16 5LG, England
- **SIC:** 64209

### Officers

- NIEDERMAN, Joel — director · British · appointed 2025-01-16
- NIEDERMAN, Leib — director · British · appointed 2025-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Leib Niederman — 75–100% shares · individual PSC · England — since 2025-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16189836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16189836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPCLIFFE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/1d74216e-e768-58be-849f-b3aa0df7a400 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d74216e-e768-58be-849f-b3aa0df7a400._

_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"._