Who owns FIRSTLANE ESTATES LTD?

In the current sources, FIRSTLANE ESTATES LTD is connected to NES FOUNDATION LTD, LIONRULE HOLDINGS LTD, NES FOUNDATION LTD, LIONRULE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRSTLANE ESTATES LTD's risk level?

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

Where does FIRSTLANE ESTATES LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

FIRSTLANE ESTATES LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2010-05-28
Legal form: ltd
Activity: 68209
Registered office: 5 North End Road, London, NW11 7RJ

Low

Risk

FIRSTLANE ESTATES LTD is a ltd registered in GB, incorporated 2010-05-28 (active).

/04Ownership & control

Owners / controllers

FIRSTLANE ESTATES LTD
- NES FOUNDATION LTD· beneficial owner100%· via OpenOwnership
- LIONRULE HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- NES FOUNDATION LTD· beneficial owner87.5%· via ch_psc
- LIONRULE HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 07268366
Status: active
Type: ltd
Incorporated: 2010-05-28
Registered office: 5 North End Road, London, NW11 7RJ
SIC: 68209

Officers · 2 active

MORGENSTERN, Sheldon
director · British · appt 2010-07-02
SHEINFELD, Nechemya
director · British · appt 2010-07-02
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2010-05-28

Beneficial owners · PSC · 1 current

■
Lionrule Holdings Ltd
corporate PSC · England · since 2018-10-31 · trace owners →
75–100% shares
■
Nes Foundation Ltd
corporate PSC · England · ceased 2018-10-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIRSTLANE ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…