- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KEMP ESTATES LIMITED
KEMP ESTATES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07318725). UBO chain traced 13 hops, 3 owners, 7 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- KEMP ESTATES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KEMP ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07318725
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-19
- Registered office
- Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
- SIC
- 68100
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.
- AVIS, Marie Annick
- secretary · appointed 2024-01-16 · Companies House
- director · British · appointed 2024-01-16 · Companies House
- secretary · appointed 2013-02-01 · resigned · Companies House
- Cnc Property Management Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-25 · CH · PSC register
Also holds roles at 5 other companies- MARBLE COUNTY LIMITEDbeneficial owner
- DRAIG ESTATES LIMITEDbeneficial owner
- Mr Robert John Lockerbeneficial owner
- LOCKER, Robert John
- director · British · appointed 2017-03-09 · Companies House
- Crossco (1039) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-25 · CH · PSC register
Also holds roles at 2 other companies- DRAIG ESTATES LIMITEDbeneficial owner
- CNC PROPERTY FUND MANAGEMENT LIMITEDbeneficial owner
- DONE, Benjamin
- director · British · appointed 2015-02-11 · resigned · Companies House
- KEMP, Suzanne Jane
- director · British · appointed 2010-07-19 · resigned · Companies House
- LOCKER, Robert Mr
- secretary · appointed 2021-10-22 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEMP ESTATES LIMITED?
- What is KEMP ESTATES LIMITED's risk level?
- Where does KEMP ESTATES LIMITED appear across sources?
Community intel
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