Who owns AFA ESTATES LIMITED?

In the current sources, AFA ESTATES LIMITED is connected to EARLYWORLD ESTATES LIMITED, HARLEY SECURITIES LIMITED, WEST END & CITY PROPERTIES LIMITED, EARLYWORLD ESTATES LIMITED, HARLEY SECURITIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFA ESTATES LIMITED's risk level?

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

Where does AFA ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AFA ESTATES LIMITED

Name: AFA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFA ESTATES LIMITED, Company, GB

AFA ESTATES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04091320). UBO chain traced 22 hops, 6 owners, 2 holdings, 10 officers. Cited to 3…

OO GB-COH-04091320Inc. 17 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-17
Legal form: ltd
Activity: 68100
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

/02

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.

Owners / controllers

AFA ESTATES LIMITED
- EARLYWORLD ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- HARLEY SECURITIES LIMITED· beneficial owner50%· via OpenOwnership
- WEST END & CITY PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

AFA ESTATES LIMITED
- POWIS STREET ESTATES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AFA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
17 Oct 2000Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04091320
Status: active
Type: ltd
Incorporated: 2000-10-17
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,854,981
Cash	£135,936
Shareholder funds	£150
Fixed assets	£1,737,203
Current assets	£136,086
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

14 parties · 7 current

Every 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.

●
BARNETT, Alexander Rael
- director · British · appointed 2000-11-15 · Companies House
●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
■
Earlyworld Estates Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Franco Pietro Giovanni Sidolibeneficial owner
- LIMEBRIDGE INVESTMENTS LIMITEDbeneficial owner
■
Harley Securities Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- ORCHIDBASE LIMITEDbeneficial owner
- Alexander Rael Barnettbeneficial owner
- BOURNEMOUTH PROPERTY INVESTMENTS LTDbeneficial owner
●
MATTEY, Leanne Michelle
- director · British · appointed 2010-05-28 · Companies House
●
MATTEY, Steven
- director · British · appointed 2006-01-30 · Companies House
■
West End & City Properties Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies
- FOXGLADE PROPERTIES LIMITEDbeneficial owner
- WEST END & CITY PROPERTY FINANCE LIMITEDbeneficial owner
- GBR FINANCE LIMITEDbeneficial owner
●
BRANDON, Adam Daniel
- director · British · appointed 2006-06-30 · resigned · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-10-17 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-10-17 · resigned · Companies House
●
MATTEY, Alan
- director · British · appointed 2000-11-15 · resigned · Companies House
●
MATTEY, Jeffrey
- secretary · British · appointed 2000-11-15 · resigned · Companies House
●
POWIS STREET ESTATES LIMITED
Also holds roles at 2 other companies
- POWIS STREET ESTATES (NO. 2) LIMITEDbeneficial owner
- REAL LONDON PROPERTIES (UK) LIMITEDbeneficial owner
●
SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House

14 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AFA ESTATES LIMITED?: In the current sources, AFA ESTATES LIMITED is connected to EARLYWORLD ESTATES LIMITED, HARLEY SECURITIES LIMITED, WEST END & CITY PROPERTIES LIMITED, EARLYWORLD ESTATES LIMITED, HARLEY SECURITIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFA ESTATES LIMITED's risk level?: WhiteIntel flags AFA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFA ESTATES LIMITED appear across sources?: AFA ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFA ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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