Who owns O’BRIEN LAND AND ESTATES LIMITED?

In the current sources, O’BRIEN LAND AND ESTATES LIMITED is connected to TIMEC 1777 LIMITED, MUCKLE DIRECTOR LIMITED, TIMEC 1778 LIMITED, TIMEC 1779 LIMITED, TIMEC 1778 LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is O’BRIEN LAND AND ESTATES LIMITED's risk level?

WhiteIntel flags O’BRIEN LAND AND ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does O’BRIEN LAND AND ESTATES LIMITED appear across sources?

O’BRIEN LAND AND ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 33

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

Legal entityLowActive

O’BRIEN LAND AND ESTATES LIMITED

Name: O’BRIEN LAND AND ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, O’BRIEN LAND AND ESTATES LIMITED, Company, GB

O’BRIEN LAND AND ESTATES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13611807). UBO chain traced 33 hops, 8 owners, 3 officers. Cited to 2…

OO GB-COH-13611807Inc. 09 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-09
Legal form: ltd
Activity: 68209
Registered office: Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, 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

O’BRIEN LAND AND ESTATES LIMITED
- TIMEC 1777 LIMITED· beneficial owner100%· via OpenOwnership
- MUCKLE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- TIMEC 1778 LIMITED· beneficial owner100%· via OpenOwnership
- TIMEC 1779 LIMITED· beneficial owner100%· via OpenOwnership
- Muckle Director Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

33-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 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.

Everything we hold on O’BRIEN LAND AND ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13611807
Status: active
Type: ltd
Incorporated: 2021-09-09
Registered office: Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
SIC: 68209

/04

People & control

5 parties · 2 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.

●
O'BRIEN, Gordon John
- director · British · appointed 2022-02-03 · Companies House
■
Timec 1779 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-14 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-14 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-10 · CH · PSC register
Also holds roles at 7 other companies
- TIMEC 1778 LIMITEDbeneficial owner
- TIMEC 1742 LIMITEDbeneficial owner
- Mr Gordon John O'Brienbeneficial owner
●
DAVISON, Andrew John
- director · British · appointed 2021-09-09 · resigned · Companies House
■
Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-03 · CH · PSC register
Also holds roles at 302 other companies
- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
●
MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2021-09-09 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns O’BRIEN LAND AND ESTATES LIMITED?: In the current sources, O’BRIEN LAND AND ESTATES LIMITED is connected to TIMEC 1777 LIMITED, MUCKLE DIRECTOR LIMITED, TIMEC 1778 LIMITED, TIMEC 1779 LIMITED, TIMEC 1778 LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is O’BRIEN LAND AND ESTATES LIMITED's risk level?: WhiteIntel flags O’BRIEN LAND AND ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O’BRIEN LAND AND ESTATES LIMITED appear across sources?: O’BRIEN LAND AND ESTATES 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 O’BRIEN LAND AND 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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