---
title: "RBE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42fc8577-f02a-5535-91b0-dba4098cbbcf
json: https://whiteintel.dev/api/public/dossier/42fc8577-f02a-5535-91b0-dba4098cbbcf
identifier: oo:GB-COH-02859896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RBE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02859896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42fc8577-f02a-5535-91b0-dba4098cbbcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42fc8577-f02a-5535-91b0-dba4098cbbcf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rbe Investments Limited** — source · `gb-coh:2859896` — https://whiteintel.dev/entity/c42732ae-bb22-45e8-bc99-bd3421f2baee

## Ownership & control

### Owners / controllers

- **Mr Philip Neil Wainman** (beneficial owner) — 100% — https://whiteintel.dev/entity/b77168b1-5e53-5448-b075-105ef77a7764
- **Mrs Judith Wainman** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3b9a9ba-1a67-5d00-87f3-fef3be66cd01
- **Mrs Judith Wainman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45fc76c7-d8b6-4338-a723-50117448a8a4
- **Mr Philip Neil Wainman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e8bdd03-ac90-4826-a176-3eaa59aa4004

### Holdings / subsidiaries

- **STERLET (XY) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2f7ac6e-b74b-54d2-a813-5b2da4f7e40f
- **NEWBE PROPERTIES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/07c557b3-d651-553b-adcd-7b7eda78fbd1
- **STERLET (XY) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2f7ac6e-b74b-54d2-a813-5b2da4f7e40f

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

A **4-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:** `02859896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-10-06
- **Registered office:** 1a St John's Wood Park, Suite 1, London, NW8 6QS, England
- **SIC:** 68209

### Officers

- WAINMAN, Judith — secretary · British · appointed 1993-10-06
- COHEN, Eve — director · British · appointed 2021-05-06
- WAINMAN, Judith — director · British · appointed 1993-10-06
- WAINMAN, Philip Neil — director · British · appointed 1993-10-06
- WAINMAN, Ruth — director · British · appointed 2021-05-06
- CCS SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-10-06 · resigned 1993-10-06
- CCS DIRECTORS LIMITED — corporate nominee director · appointed 1993-10-06 · resigned 1993-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Philip Neil Wainman — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Judith Wainman — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02859896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02859896

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RBE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/42fc8577-f02a-5535-91b0-dba4098cbbcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/42fc8577-f02a-5535-91b0-dba4098cbbcf · Structured JSON: https://whiteintel.dev/api/public/dossier/42fc8577-f02a-5535-91b0-dba4098cbbcf._

_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"._