- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ROOKSNEST ESTATE LIMITED
ROOKSNEST ESTATE LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE015809). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-21
- Legal form
- registered overseas entity
- Registered office
- 2nd Floor Eaton House, 9 Seaton Place, St Helier, JE2 3QL, Jersey
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.
- ROOKSNEST ESTATE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ROOKSNEST ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE015809
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-21
- Registered office
- 2nd Floor Eaton House, 9 Seaton Place, St Helier, JE2 3QL, Jersey
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-03
People & control
6 parties · 6 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.
- Alexa Mairi Saunders
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2024-02-23 · CH · PSC register
- Chelsea Trust Company Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2022-08-01 · CH · PSC register
- Hermance Bernadette Monique Schaepman
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · France · since 2024-02-23 · CH · PSC register
- Joerg Fischer
- individual PSC · voting rights more than 25 percent as control over trust registered overseas entity · Switzerland · since 2024-06-04 · CH · PSC register
- Jonathan Greville White
- individual PSC · voting rights more than 25 percent as control over trust registered overseas entity · Jersey · since 2024-06-04 · CH · PSC register
- Ocorian Services (Bermuda) Limited
- corporate PSC · voting rights more than 25 percent as trust registered overseas entity · Bermuda · since 2024-06-04 · CH · PSC register
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROOKSNEST ESTATE LIMITED?
- What is ROOKSNEST ESTATE LIMITED's risk level?
- Where does ROOKSNEST ESTATE LIMITED appear across sources?