Who owns EVANS ESTATES (TORQUAY) LIMITED?

In the current sources, EVANS ESTATES (TORQUAY) LIMITED is connected to GRANITE TRUSTEE COMPANY LIMITED, Mr David Leys Evans, LOCKFIELD LIMITED, Mrs Susan Elizabeth Johnston, Mr David Leys Evans and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVANS ESTATES (TORQUAY) LIMITED's risk level?

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

Where does EVANS ESTATES (TORQUAY) LIMITED appear across sources?

EVANS ESTATES (TORQUAY) 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: 27

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

Legal entityLowActive

EVANS ESTATES (TORQUAY) LIMITED

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

EVANS ESTATES (TORQUAY) LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00458256). UBO chain traced 27 hops, 8 owners, 7 officers. Cited to 2…

OO GB-COH-00458256Inc. 28 Aug 1948ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1948-08-28
Legal form: ltd
Activity: 68209
Registered office: 11 Highfield Drive, Wembury, Plymouth, PL9 0EX, England

/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

EVANS ESTATES (TORQUAY) LIMITED
- GRANITE TRUSTEE COMPANY LIMITED· beneficial owner75%· via OpenOwnership
- Mr David Leys Evans· beneficial owner· via OpenOwnership
- LOCKFIELD LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Susan Elizabeth Johnston· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

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

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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 EVANS ESTATES (TORQUAY) 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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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 00458256
Status: active
Type: ltd
Incorporated: 1948-08-28
Registered office: 11 Highfield Drive, Wembury, Plymouth, PL9 0EX, England
SIC: 68209

/05

People & control

7 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.

●
EVANS, David Leys
- director · British · appointed 2011-10-20 · Companies House
- individual PSC · significant influence or control as trust · England · since 2024-02-07 · CH · PSC register
■
Granite Trustee Company Limited
- corporate PSC · 50–75% shares · England · since 2024-02-07 · CH · PSC register
Also holds roles at 72 other companies
- SAIGAL PROPERTIES LIMITEDbeneficial owner
- JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITEDbeneficial owner
- LAWRENNY PROPERTIES LIMITEDbeneficial owner
●
JOHNSTON, Susan Elizabeth
- secretary · appointed 2018-08-19 · Companies House
- director · British · appointed 2011-10-20 · Companies House
- individual PSC · significant influence or control · England · since 2016-12-29 · CH · PSC register
■
Lockfield Limited
- corporate PSC · 25–50% shares · England · since 2024-02-07 · CH · PSC register
Also holds roles at 2 other companies
- GRANITE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mrs Susan Elizabeth Johnstonbeneficial owner
●
EVANS (DECEASED), John
- director · British · resigned · Companies House
●
EVANS, Mary Evelyn
- secretary · British · appointed 1997-01-01 · resigned · Companies House
- director · British · appointed 1992-01-01 · resigned · Companies House
●
JOHNSTON, Laurence William
- secretary · British · resigned · Companies House

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

/06

Common questions

Who owns EVANS ESTATES (TORQUAY) LIMITED?: In the current sources, EVANS ESTATES (TORQUAY) LIMITED is connected to GRANITE TRUSTEE COMPANY LIMITED, Mr David Leys Evans, LOCKFIELD LIMITED, Mrs Susan Elizabeth Johnston, Mr David Leys Evans and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVANS ESTATES (TORQUAY) LIMITED's risk level?: WhiteIntel flags EVANS ESTATES (TORQUAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVANS ESTATES (TORQUAY) LIMITED appear across sources?: EVANS ESTATES (TORQUAY) 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 EVANS ESTATES (TORQUAY) 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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