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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

THONOCK & SOMERBY ESTATES (NO.2) LIMITED

THONOCK & SOMERBY ESTATES (NO.2) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15991695). UBO chain traced 5 hops, 4 owners, 3 officers. Cited to…

OO GB-COH-15991695Inc. 01 Oct 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-01
Legal form
ltd
Activity
68100
Registered office
Raveningham Estate Office, Raveningham Hall, Norwich, NR14 6NS, United Kingdom
/02

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

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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Everything we hold on THONOCK & SOMERBY ESTATES (NO.2) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
15991695
Status
active
Type
ltd
Incorporated
2024-10-01
Registered office
Raveningham Estate Office, Raveningham Hall, Norwich, NR14 6NS, United Kingdom
SIC
68100
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THONOCK & SOMERBY ESTATES (NO.2) LIMITED?
In the current sources, THONOCK & SOMERBY ESTATES (NO.2) LIMITED is connected to Aubrey James Francis Buxton, MILLS & REEVE TRUST CORPORATION LIMITED, MILLS & REEVE TRUST CORPORATION LIMITED, Aubrey James Francis Buxton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THONOCK & SOMERBY ESTATES (NO.2) LIMITED's risk level?
WhiteIntel flags THONOCK & SOMERBY ESTATES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THONOCK & SOMERBY ESTATES (NO.2) LIMITED appear across sources?
THONOCK & SOMERBY ESTATES (NO.2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THONOCK & SOMERBY ESTATES (NO.2) 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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