Who owns SWANLANE ESTATES LIMITED?

In the current sources, SWANLANE ESTATES LIMITED is connected to REALITY ESTATE MANAGEMENT LTD, Mrs Amanda Mattey, Mr Spencer Adam Leslie, Mr Spencer Adam Leslie, Mrs Amanda Mattey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANLANE ESTATES LIMITED's risk level?

WhiteIntel flags SWANLANE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWANLANE ESTATES LIMITED appear across sources?

SWANLANE 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: 3
Ownership hops held: 14

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

Legal entityLowActive

SWANLANE ESTATES LIMITED

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

SWANLANE ESTATES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03822059). UBO chain traced 14 hops, 6 owners, 1 holding, 13 officers. Cited to 3…

OO GB-COH-03822059Inc. 09 Aug 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-08-09
Legal form: ltd
Activity: 68100
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

/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

SWANLANE ESTATES LIMITED
- REALITY ESTATE MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- Mrs Amanda Mattey· beneficial owner50%· via OpenOwnership
- Mr Spencer Adam Leslie· beneficial owner50%· via OpenOwnership
- Mr Spencer Adam Leslie· beneficial owner37.5%· via CH PSC
- Mrs Amanda Mattey· beneficial owner37.5%· via CH PSC
- Reality Estate Management Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SWANLANE ESTATES LIMITED
- SWANLANE ESTATES INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 SWANLANE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
09 Aug 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03822059
Status: active
Type: ltd
Incorporated: 1999-08-09
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,951,655
Cash	£43,847
Shareholder funds	£100
Fixed assets	£2,600,001
Current assets	£77,931
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 4 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.

●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
●
MATTEY, David Gary
- director · British · appointed 2006-11-20 · Companies House
●
MATTEY, Steven
- director · British · appointed 2006-01-30 · Companies House
■
Reality Estate Management Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-08-30 · CH · PSC register
Also holds roles at 8 other companies
- TULIPWOOD LIMITEDbeneficial owner
- Mr David Gary Matteybeneficial owner
- Mrs Amanda Matteybeneficial owner
●
BRANDON, Adam Daniel
- director · British · appointed 2006-06-30 · resigned · Companies House
●
DAVIS, Paul Malcolm
- secretary · British · appointed 1999-09-30 · resigned · Companies House
- director · British · appointed 1999-09-30 · resigned · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1999-08-09 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1999-08-09 · resigned · Companies House
●
LESLIE, Spencer Adam
- director · British · appointed 2005-11-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-08-30 · CH · PSC register
●
LIPMAN, Larry Glenn
- director · British · appointed 1999-09-30 · resigned · Companies House
●
MATTEY, Alan
- director · British · appointed 2001-12-21 · resigned · Companies House
●
MATTEY, Jeffrey
- secretary · British · appointed 2001-12-21 · resigned · Companies House
●
Mrs Amanda Mattey
- individual PSC · 25–50% shares · England · ceased 2018-11-30 · CH · PSC register
●
SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House
●
SWANLANE ESTATES INVESTMENTS LIMITED
Also holds roles at 1 other company
- Swanlane Estates Limitedbeneficial owner

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SWANLANE ESTATES LIMITED?: In the current sources, SWANLANE ESTATES LIMITED is connected to REALITY ESTATE MANAGEMENT LTD, Mrs Amanda Mattey, Mr Spencer Adam Leslie, Mr Spencer Adam Leslie, Mrs Amanda Mattey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWANLANE ESTATES LIMITED's risk level?: WhiteIntel flags SWANLANE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWANLANE ESTATES LIMITED appear across sources?: SWANLANE 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 SWANLANE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SWANLANE ESTATES LIMITED — nothing is disclosed before that.

Claim this record