- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
T&W ESTATE HOLDCO LIMITED
T&W ESTATE HOLDCO LIMITED — active UK company, incorporated 2025 (gb-coh:16340730). UBO chain traced 18 hops, 3 owners, 3 holdings, 5 officers. Cited to 1…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 60 St. James's Street, 3rd Floor, London, SW1A 1LE, England
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.
- T&W ESTATE HOLDCO LIMITED
- T&W ESTATE HOLDCO LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 T&W ESTATE HOLDCO 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16340730
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-25
- Registered office
- 60 St. James's Street, 3rd Floor, London, SW1A 1LE, England
- SIC
- 64209
People & control
6 parties · 5 currentEvery 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.
- HAJOGLOU, Theodoros
- director · British · appointed 2025-10-16 · Companies House
- KING, Allan Alexander
- director · British · appointed 2025-10-16 · Companies House
- T&W Estate Holdco 2 Limited
- corporate PSC · 75–100% shares · England · since 2025-08-11 · CH · PSC register
Also holds roles at 4 other companies- T&W ESTATE NEWCASTLE LIMITEDbeneficial owner
- Castrian Sarlbeneficial owner
- Mr Lewis Andrew Mainbeneficial owner
- TAGGART, Arron Robert
- director · British · appointed 2025-10-16 · Companies House
- UPTON, Thomas David
- director · British · appointed 2025-03-25 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-10-16 · CH · PSC register
- MAIN, Lewis Andrew
- director · British · appointed 2025-03-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-10-16 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T&W ESTATE HOLDCO LIMITED?
- What is T&W ESTATE HOLDCO LIMITED's risk level?
- Where does T&W ESTATE HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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