- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
WALRUS REAL ESTATES LIMITED
WALRUS REAL ESTATES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08335701). UBO chain traced 11 hops, 11 owners, 14 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
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.
- WALRUS REAL ESTATES LIMITED
None in current sources.
11-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.
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- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08335701
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-18
- Registered office
- Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
- SIC
- 41100
People & control
16 parties · 5 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.
- CADBURY, William James Michael
- secretary · appointed 2024-06-10 · Companies House
- director · British · appointed 2024-06-10 · Companies House
- EVERETT, Duncan John
- director · British · appointed 2020-09-15 · Companies House
- Mr Peter Donald Dean
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- Mrs Sarah Lois Dean
- individual PSC · significant influence or control as trust · England · since 2021-12-13 · CH · PSC register
- Stephen Douglas John Marshall
- individual PSC · significant influence or control as trust · England · since 2019-03-14 · CH · PSC register
- BERGIN, Alan
- secretary · appointed 2021-06-24 · resigned · Companies House
- director · Irish · appointed 2021-06-24 · resigned · Companies House
- BURNETT, Dale
- director · British · appointed 2016-07-06 · resigned · Companies House
- CRACKNELL, Andrew Michael James
- director · British · appointed 2014-01-14 · resigned · Companies House
- GILDERSLEEVE, John
- director · British · appointed 2017-09-13 · resigned · Companies House
- LOWE, Stuart Jonathan
- secretary · appointed 2012-12-18 · resigned · Companies House
- director · British · appointed 2012-12-18 · resigned · Companies House
- Mr Michael Richard John Kent
- individual PSC · 25–50% shares · ceased 2019-03-14 · CH · PSC register
- Noble Foods Group Guernsey Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2018-03-12 · CH · PSC register
Also holds roles at 2 other companies- GU INDULGENT FOODS LIMITEDbeneficial owner
- NOBLE FOODS GROUP LIMITEDbeneficial owner
- PATEY, John Charles
- secretary · appointed 2017-09-13 · resigned · Companies House
- director · British · appointed 2019-03-28 · resigned · Companies House
- ROBERTS, Jamie
- director · British · appointed 2014-09-22 · resigned · Companies House
- Susan Jane Dean
- individual PSC · 25–50% shares · England · ceased 2021-12-13 · CH · PSC register
- THORNTON, Peter William
- director · British · appointed 2012-12-18 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALRUS REAL ESTATES LIMITED?
- What is WALRUS REAL ESTATES LIMITED's risk level?
- Where does WALRUS REAL ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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