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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowliquidation

TELCO ESTATES LIMITED

TELCO ESTATES LIMITED — liquidation UK company, incorporated 1990 (oo:GB-COH-02479028). UBO chain traced 6 hops, 4 owners, 14 officers. Cited to 2 registries.

OO GB-COH-02479028Inc. 09 Mar 1990ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1990-03-09
Legal form
ltd
Activity
41100
Registered office
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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.

Walk the full UBO chain
6 hops lockedDOSSIER

6-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 TELCO ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/04

Register record, filings & financials

live · Companies House
Company no.
02479028
Status
liquidation
Type
ltd
Incorporated
1990-03-09
Registered office
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
SIC
41100
/05

People & control

12 parties · 5 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.

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

/06

Common questions

Who owns TELCO ESTATES LIMITED?
In the current sources, TELCO ESTATES LIMITED is connected to Mr Bernard Louis Teltscher, TELTSCHER ENTERPRISES LIMITED, Mr Bernard Louis Teltscher, TELTSCHER ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELCO ESTATES LIMITED's risk level?
WhiteIntel flags TELCO ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELCO ESTATES LIMITED appear across sources?
TELCO ESTATES LIMITED is resolved across GLEIF 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 TELCO 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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