Who owns COMMERCIAL ESTATES SERVICES LIMITED?

In the current sources, COMMERCIAL ESTATES SERVICES LIMITED is connected to COMMERCIAL ESTATES GROUP LIMITED, COMMERCIAL ESTATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMERCIAL ESTATES SERVICES LIMITED's risk level?

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

Where does COMMERCIAL ESTATES SERVICES LIMITED appear across sources?

COMMERCIAL ESTATES SERVICES 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: 9

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

Legal entityLowadministration

COMMERCIAL ESTATES SERVICES LIMITED

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

COMMERCIAL ESTATES SERVICES LIMITED — administration UK company, incorporated 1995 (oo:GB-COH-03056528). UBO chain traced 9 hops, 2 owners, 13 officers.…

OO GB-COH-03056528Inc. 15 May 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 1995-05-15
Legal form: ltd
Activity: 82990
Registered office: Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

/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

COMMERCIAL ESTATES SERVICES LIMITED
- COMMERCIAL ESTATES GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 COMMERCIAL ESTATES SERVICES 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.: 03056528
Status: administration
Type: ltd
Incorporated: 1995-05-15
Registered office: Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
SIC: 82990

/04

People & control

14 parties · 3 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.

■
Commercial Estates Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- ASE II TEMPLE PROPERTIES 3 LIMITEDbeneficial owner
- CEG 1B LIMITEDbeneficial owner
- COMMERCIAL ESTATES MANAGEMENT LIMITEDbeneficial owner
●
LEE, Nicholas Peter
- director · British · appointed 2018-10-17 · Companies House
●
WOODS, Andrew Michael
- director · British · appointed 2013-11-29 · Companies House
●
ATARA, Jaysal Vandravan
- director · British · appointed 2014-02-03 · resigned · Companies House
●
CRIGHTON, Kevin William
- director · British · appointed 1995-06-06 · resigned · Companies House
●
JONES, Neil Andrew
- director · British · appointed 1996-09-16 · resigned · Companies House
●
OLIVER, Alison Kate
- director · British · appointed 2011-05-09 · resigned · Companies House
●
RB DIRECTORS ONE LIMITED
- corporate nominee director · appointed 1995-05-15 · resigned · Companies House
●
RB DIRECTORS TWO LIMITED
- corporate nominee director · appointed 1995-05-15 · resigned · Companies House
●
RB SECRETARIAT LIMITED
- corporate secretary · appointed 1995-05-15 · resigned · Companies House
●
SCOTT, James Andrew
- director · British · appointed 2002-03-19 · resigned · Companies House
●
SHALE, Nicola Diana
- director · British · appointed 1995-06-06 · resigned · Companies House
●
WILLIAMS, Samuel Antony
- director · British · appointed 2000-10-10 · resigned · Companies House
●
WILSON, Giles Robert Bryant
- director · British · appointed 2006-08-14 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMMERCIAL ESTATES SERVICES LIMITED?: In the current sources, COMMERCIAL ESTATES SERVICES LIMITED is connected to COMMERCIAL ESTATES GROUP LIMITED, COMMERCIAL ESTATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMMERCIAL ESTATES SERVICES LIMITED's risk level?: WhiteIntel flags COMMERCIAL ESTATES SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMMERCIAL ESTATES SERVICES LIMITED appear across sources?: COMMERCIAL ESTATES SERVICES 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 COMMERCIAL ESTATES SERVICES 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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