---
title: "ARCHTEVO ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61362ce3-4bd3-521b-bb75-b2496f15a8b8
json: https://whiteintel.dev/api/public/dossier/61362ce3-4bd3-521b-bb75-b2496f15a8b8
identifier: oo:GB-COH-12096300
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHTEVO ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12096300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61362ce3-4bd3-521b-bb75-b2496f15a8b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61362ce3-4bd3-521b-bb75-b2496f15a8b8  

## Ownership & control

### Owners / controllers

- **LUPFAW 521 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a70a00ae-9d51-5810-9874-caab554387f4
- **Lupfaw Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d
- **LUPFAW 521 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a70a00ae-9d51-5810-9874-caab554387f4
- **Mr Kevin Whitfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a5fb9e2-ad29-490b-8eb9-bdd1a18c08d2

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

A **9-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:** `12096300`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-10
- **Registered office:** Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
- **SIC:** 41100, 68100

### Officers

- WHITFIELD, Kevin — director · British · appointed 2019-09-20
- MCCORMACK, Daniel John — director · British · appointed 2019-07-10 · resigned 2019-09-20
- [LUPFAW FORMATIONS LIMITED](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — corporate director · appointed 2019-07-10 · resigned 2019-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Whitfield — 25–50% shares · individual PSC · England — since 2019-10-18
- [Lupfaw 521 Limited](https://whiteintel.dev/entity/a70a00ae-9d51-5810-9874-caab554387f4) — 50–75% shares · corporate PSC · England — since 2019-09-20
- [Lupfaw Formations Limited](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — 75–100% shares · corporate PSC · England — ceased 2019-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12096300
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12096300

## 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 **ARCHTEVO ESTATES LIMITED** — https://whiteintel.dev/entity/61362ce3-4bd3-521b-bb75-b2496f15a8b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHTEVO ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/61362ce3-4bd3-521b-bb75-b2496f15a8b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/61362ce3-4bd3-521b-bb75-b2496f15a8b8._

_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"._