- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THE ESTATE OFFICES LIMITED
THE ESTATE OFFICES LIMITED — active UK company, incorporated 1940 (oo:GB-COH-00358954). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1940-01-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2 Friarsgate, Grosvenor Street, Chester, Cheshire, CH1 1XG
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.
- THE ESTATE OFFICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00358954
- Status
- active
- Type
- ltd
- Incorporated
- 1940-01-23
- Registered office
- 2 Friarsgate, Grosvenor Street, Chester, Cheshire, CH1 1XG
- SIC
- 74990
People & control
7 parties · 3 currentEvery 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.
- DAVIES, Ian James
- director · British · appointed 2026-01-01 · Companies House
- MILLS, Andrew
- director · British · appointed 2026-01-01 · Companies House
- The District Estates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-12-20 · CH · PSC register
Also holds roles at 4 other companies- CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITEDbeneficial owner
- SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITEDbeneficial owner
- FRIARSGATE DEVELOPMENTS LIMITEDbeneficial owner
- ANDERTON, Nigel John
- director · British · resigned · Companies House
- BENNETT, Alan Gordon
- secretary · British · appointed 1992-05-12 · resigned · Companies House
- director · British · appointed 1993-01-22 · resigned · Companies House
- GREEN, Reginald Ernest
- secretary · British · resigned · Companies House
- LYON, Michael Gordon
- director · British · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE ESTATE OFFICES LIMITED?
- What is THE ESTATE OFFICES LIMITED's risk level?
- Where does THE ESTATE OFFICES LIMITED appear across sources?
Community intel
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