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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
2

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

Legal entityLowActive

FORELLE ESTATES LIMITED

FORELLE ESTATES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00753841). UBO chain traced 10 hops, 5 owners, 9 holdings, 12 officers. Cited to 2…

OO GB-COH-00753841Inc. 18 Mar 1963ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-03-18
Legal form
ltd
Activity
41100, 68209
Registered office
Strand House, Strand Street, Poole, Dorset, BH15 1SB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

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

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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.

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

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UBO trace

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
00753841
Status
active
Type
ltd
Incorporated
1963-03-18
Registered office
Strand House, Strand Street, Poole, Dorset, BH15 1SB
SIC
41100, 68209
/05

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FORELLE ESTATES LIMITED?
In the current sources, FORELLE ESTATES LIMITED is connected to FORELLE ESTATES INVESTMENTS LIMITED, FORELLE ESTATES HOLDINGS LTD., FORELLE ESTATES INVESTMENTS LIMITED, FORELLE ESTATES INVESTMENTS LIMITED, FORELLE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORELLE ESTATES LIMITED's risk level?
WhiteIntel flags FORELLE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORELLE ESTATES LIMITED appear across sources?
FORELLE ESTATES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORELLE 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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