---
title: "STAR ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/501d98d7-61ff-50c2-8051-1bf949f15981
json: https://whiteintel.dev/api/public/dossier/501d98d7-61ff-50c2-8051-1bf949f15981
identifier: oo:GB-COH-00614281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STAR ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00614281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/501d98d7-61ff-50c2-8051-1bf949f15981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/501d98d7-61ff-50c2-8051-1bf949f15981  

## Ownership & control

### Owners / controllers

- **Mrs Celia Moss** (beneficial owner) — https://whiteintel.dev/entity/d57ec8a1-e9a4-534b-bcfe-821db26c7d37
- **Mr Peter Benjamin Moss** (beneficial owner) — https://whiteintel.dev/entity/bf25eb1e-de4c-5a75-aabd-d1f141770605
- **Mr Gary Raymond Latchman** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2bc4048-a623-5357-994a-35c186473d1d
- **Mr Martin Alexander Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f897f42-fe9e-53d9-a3cc-5de3a105c66c
- **Danielle Conroy** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ce52590-8963-59fa-899d-e112d95e056c
- **Mr Marc Paul Hartog** (beneficial owner) — 50% — https://whiteintel.dev/entity/aec404eb-5178-5686-a450-f5428c84b706
- **Mr. Lionel David Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f1aae6f-edef-5ae3-b188-7a91c548041a
- **Danielle Conroy** (beneficial owner) — https://whiteintel.dev/entity/1bc2ac14-1f23-45d1-921a-07a9a4eec1fc
- **Mr Gary Raymond Latchman** (beneficial owner) — https://whiteintel.dev/entity/6fbbdf6e-5226-4011-87ac-7ebbd3f6485f
- **Mr Martin Alexander Moss** (beneficial owner) — https://whiteintel.dev/entity/83718eac-8505-4b55-bdb4-297ed8f3cf4f
- **Mr. Lionel David Moss** (beneficial owner) — https://whiteintel.dev/entity/bcddcef3-5c87-4196-8955-82830a160a78
- **Mr Marc Paul Hartog** (beneficial owner) — https://whiteintel.dev/entity/45552a9c-1450-441f-9289-28bca6b807c3
- **Mrs Celia Moss** (beneficial owner) — https://whiteintel.dev/entity/38b50b3c-2df6-41cc-8c8d-eb6df3d02799
- **Mr Peter Benjamin Moss** (beneficial owner) — https://whiteintel.dev/entity/1ee7908c-91c6-48bf-b2ba-03e2575166db

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

A **14-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:** `00614281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1958-11-04
- **Registered office:** Second Floor, 34 Lime Street, London, EC3M 7AT, England
- **SIC:** 68100, 68209

### Officers

- MOSS, Peter Benjamin — director · British · appointed 1997-02-17
- MOSS, Celia — secretary · British · resigned 2018-01-10
- MOSS, Alfred — director · British · resigned 1999-05-07
- MOSS, Celia — director · British · resigned 2018-01-10
- MOSS, Jill Denise — director · British · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Martin Alexander Moss — 25–50% votes · individual PSC · England — since 2024-06-07
- Danielle Conroy — 25–50% votes · individual PSC · England — since 2024-06-07
- Mr Marc Paul Hartog — 25–50% votes · individual PSC · England — since 2024-06-07
- Mr. Lionel David Moss — 25–50% votes · individual PSC · England — since 2024-06-07
- Mr Gary Raymond Latchman — 25–50% votes · individual PSC · United Kingdom — since 2024-05-07
- Mr Peter Benjamin Moss — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mrs Celia Moss — significant influence or control · individual PSC · United Kingdom — ceased 2018-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00614281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00614281

## 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 **STAR ESTATES LIMITED** — https://whiteintel.dev/entity/501d98d7-61ff-50c2-8051-1bf949f15981 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAR ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/501d98d7-61ff-50c2-8051-1bf949f15981 · Structured JSON: https://whiteintel.dev/api/public/dossier/501d98d7-61ff-50c2-8051-1bf949f15981._

_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"._