- Sources fused
- 1
- Ownership hops held
- 62
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
CHARTERS ESTATE AGENTS LIMITED
CHARTERS ESTATE AGENTS LIMITED — active UK company, incorporated 2008 (gb-coh:06758915). UBO chain traced 62 hops, 6 owners, 4 holdings, 13 officers. Cited…
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-11-26
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
Also appears in
OpenOwnership- Charters Estate Agents LimitedOpenOwnership · oo:GB-COH-07031548
- Charters Estate Agents Limited · psc:8T_m5aMdUepkF9XXmbVj_eE_vgw
- Charters Estate Agents Limited · psc:LaLX4tpEpNFdsq4okZ92V5yem5I
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.
- CHARTERS ESTATE AGENTS LIMITED
- CHARTERS ESTATE AGENTS LIMITED
62-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 CHARTERS ESTATE AGENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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
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Register record, filings & financials
live · Companies House- Company no.
- 06758915
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-26
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
- SIC
- 68310
People & control
17 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.
- BURTON, Gary Lee
- director · British · appointed 2026-06-23 · Companies House
- Lomond Property Lettings Limited
- corporate PSC · 75–100% shares · Scotland · since 2024-07-05 · CH · PSC register
Also holds roles at 44 other companies- CHIANTI BIDCO LIMITEDbeneficial owner
- BONDSAVE LIMITEDbeneficial owner
- Lomond Capital No. 2 Limitedbeneficial owner
- MOTT, Robert Stewart
- director · British · appointed 2012-11-30 · Companies House
- director · British · appointed 2008-11-26 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2020-08-13 · CH · PSC register
- Ceal Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-05 · CH · PSC register
Also holds roles at 5 other companies- Mrs Susan Pricebeneficial owner
- TRINITY ROSE LIMITEDbeneficial owner
- Gerard Pricebeneficial owner
- CHURCHILLS PROPERTY MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mrs Annette Louise Fieldbeneficial owner
- Mr Simeon Fieldbeneficial owner
- Mrs Annette Louise Vineybeneficial owner
- ENNIS, John Alexander
- director · British · appointed 2024-07-05 · resigned · Companies House
- MOTT, Philipa
- director · British · appointed 2016-06-14 · resigned · Companies House
- MOTT, Philippa Jane
- director · British · appointed 2021-08-02 · resigned · Companies House
- PHILLIPS, Edward Anthony Bassett
- director · British · appointed 2025-10-22 · resigned · Companies House
- PRICE, Gerard Colqhoun
- director · British · appointed 2009-12-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-31 · CH · PSC register
- PRICE, Susan
- director · British · appointed 2016-06-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-08-13 · CH · PSC register
- PURELET LIMITEDAlso holds roles at 2 other companies
- Mr Peter Luke Nobbsbeneficial owner
- Mrs Deborah Elizabeth Nobbsbeneficial owner
- S P & M GROUP LIMITEDAlso holds roles at 2 other companies
- SOUTHERN PROPERTIES & MANAGEMENT LIMITEDbeneficial owner
- Mr John Angus Theophilusbeneficial owner
- ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Ms Karen Lesley Bowditchbeneficial owner
- Mr Robert Stewart Mottbeneficial owner
- SUTHERLAND, Ian Ronald
- director · British · appointed 2024-07-05 · resigned · Companies House
- TRODD, Angela
- director · British · appointed 2016-06-14 · resigned · Companies House
- TRODD, Elliott
- director · British · appointed 2012-11-30 · resigned · Companies House
- director · British · appointed 2008-11-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-09-30 · CH · PSC register
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARTERS ESTATE AGENTS LIMITED?
- What is CHARTERS ESTATE AGENTS LIMITED's risk level?
- Where does CHARTERS ESTATE AGENTS LIMITED appear across sources?
Community intel
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