---
title: "EST HOLDINGS & INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78780ba8-a532-554b-a4bb-809792f72a4a
json: https://whiteintel.dev/api/public/dossier/78780ba8-a532-554b-a4bb-809792f72a4a
identifier: oo:GB-COH-16027069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EST HOLDINGS & INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16027069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78780ba8-a532-554b-a4bb-809792f72a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78780ba8-a532-554b-a4bb-809792f72a4a  

## Ownership & control

### Owners / controllers

- **Mr Christopher Mark Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02f3afc9-fed1-4f43-b47d-fb585ff57c89
- **Jason Lee Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e826e711-517d-496b-809c-bc64a23630e0
- **Jonathan Tromans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8722476c-98e4-485d-a8f8-d293d200e4b3

### Holdings / subsidiaries

- **CAPS SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ce2a6b9-38f8-5e0a-b35f-0aa6a31686d5
- **CAPS CONNECT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/759b2588-ea3f-4f94-8cad-c0436b71b562
- **CAPS SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ce2a6b9-38f8-5e0a-b35f-0aa6a31686d5

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16027069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-18
- **Registered office:** Units C1-C3, Halesfield 5, Telford, Shropshire, TF7 4QJ, England
- **SIC:** 64209

### Officers

- EVANS, Jason Lee — director · British · appointed 2024-10-18
- SMITH, Christopher Mark — director · British · appointed 2024-10-25
- TROMANS, Jonathan — director · British · appointed 2024-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Mark Smith — 25–50% shares · individual PSC · England — since 2024-10-25
- Jason Lee Evans — 25–50% shares · individual PSC · England — since 2024-10-18
- Jonathan Tromans — 25–50% shares · individual PSC · England — since 2024-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16027069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16027069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EST HOLDINGS & INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/78780ba8-a532-554b-a4bb-809792f72a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/78780ba8-a532-554b-a4bb-809792f72a4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._