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Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
2

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

Legal entityLowDissolved

Abbeyfield Estates Limited

Abbeyfield Estates Limited — dissolved UK company, incorporated 2004 (oo:GB-COH-05040758). UBO chain traced 10 hops, 4 owners, 10 officers. Cited to 1…

OO GB-COH-05040758Inc. 11 Feb 2004ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-02-11
Legal form
ltd
Activity
68209
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
/02

Also appears in

companies_house_bulk
/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

None in current sources.

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  • Identity, address & registry profile
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  • 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.

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/04

Register record, filings & financials

live · Companies House
Company no.
05040758
Status
dissolved
Type
ltd
Incorporated
2004-02-11
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
SIC
68209
/05

People & control

9 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.

  • Abbeyfield Estates Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-11-09 · CH · PSC register
    Also holds roles at 2 other companies
  • COLE, Stephen John
    • director · British · appointed 2020-11-09 · Companies House
  • DEANE, Christopher Robert
    • director · British · appointed 2020-11-09 · Companies House
    • director · British · appointed 2004-06-24 · resigned · Companies House
  • DEANE, Alistair Craig
    • director · British · appointed 2007-02-11 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-09 · CH · PSC register
  • DEANE, Angela
    • secretary · British · appointed 2004-06-24 · resigned · Companies House
  • EVERDIRECTOR LIMITED
    • corporate nominee director · appointed 2004-02-11 · resigned · Companies House
  • EVERSECRETARY LIMITED
    • corporate nominee secretary · appointed 2004-02-11 · resigned · Companies House
  • HODGKINS, Graham David
    • secretary · appointed 2010-04-01 · resigned · Companies House
    • director · British · appointed 2010-04-01 · resigned · Companies House
  • JOHNSTON, Jennifer Anne
    • secretary · British · appointed 2007-02-11 · resigned · Companies House

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

/06

Common questions

Who owns Abbeyfield Estates Limited?
In the current sources, Abbeyfield Estates Limited is connected to Alistair Craig Deane, Abbeyfield Estates Limited, Alistair Craig Deane, Abbeyfield Estates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Abbeyfield Estates Limited's risk level?
WhiteIntel flags Abbeyfield Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Abbeyfield Estates Limited appear across sources?
Abbeyfield Estates Limited is resolved across companies_house_bulk 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 Abbeyfield 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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