Who owns APPLETREE ESTATES LIMITED?

In the current sources, APPLETREE ESTATES LIMITED is connected to APPLETREE ESTATES HOLDINGS LIMITED, Mr Richard Carmichael, Mr Richard Carmichael, APPLETREE ESTATES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPLETREE ESTATES LIMITED's risk level?

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

Where does APPLETREE ESTATES LIMITED appear across sources?

APPLETREE 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: 2
Ownership hops held: 18

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

Legal entityLowliquidation

APPLETREE ESTATES LIMITED

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

APPLETREE ESTATES LIMITED — liquidation UK company, incorporated 2010 (oo:GB-COH-07330318). UBO chain traced 18 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-07330318Inc. 29 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2010-07-29
Legal form: ltd
Activity: 41100
Registered office: C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ

/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

APPLETREE ESTATES LIMITED
- APPLETREE ESTATES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Carmichael· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 APPLETREE ESTATES 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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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

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.: 07330318
Status: liquidation
Type: ltd
Incorporated: 2010-07-29
Registered office: C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ
SIC: 41100

/04

People & control

4 parties · 2 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.

■
Appletree Estates Holdings
- corporate PSC · 75–100% shares · England · since 2016-07-29 · CH · PSC register
●
CARMICHAEL, Richard John
- director · British · appointed 2010-07-29 · Companies House
●
APPLETREE ESTATES HOLDINGS LIMITED
Also holds roles at 6 other companies
- WHITEHOUSE LEASEHOLDS LIMITEDbeneficial owner
- APPLETREE ESTATES FREEHOLDS LIMITEDbeneficial owner
- Mr Richard John Carmichaelbeneficial owner
●
Mr Richard Carmichael
- individual PSC · significant influence or control · United Kingdom · ceased 2016-07-29 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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