- Sources fused
- 3
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
SVELLA ESTATES LIMITED
SVELLA ESTATES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13662438). UBO chain traced 21 hops, 3 owners, 1 holding, 2 officers. Cited to 3…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-05
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
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.
- SVELLA ESTATES LIMITED
- SVELLA ESTATES LIMITED
21-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 SVELLA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13662438
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-05
- Registered office
- Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
- SIC
- 41202
| Metric | 2025 |
|---|---|
| Net assets | £20,447 |
| Shareholder funds | £1 |
| Fixed assets | £2 |
| Current assets | £75,662 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 3 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.
- Svella Infrastructure Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-01 · CH · PSC register
Also holds roles at 6 other companies- SVELLA INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- ENVIRO SKIP CUMBRIA LIMITEDbeneficial owner
- ENVIRO HIRE VEHICLE RENTAL LIMITEDbeneficial owner
- TINKLER, William Andrew
- director · British · appointed 2021-10-05 · Companies House
- WHAWELL, Benjamin Mark
- director · British · appointed 2021-10-05 · Companies House
- SPRINGFIELD ECO LIMITEDAlso holds roles at 3 other companies
- THERISEM COMPANY LIMITEDbeneficial owner
- STAGFIELD GROUP LTDbeneficial owner
- NMCN PLCbeneficial owner
- Svella Infrastructure Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-01 · CH · PSC register
Also holds roles at 6 other companies- SVELLA INFRASTRUCTURE SOLUTIONS LIMITEDbeneficial owner
- SVELLA CONNECT LIMITEDbeneficial owner
- ABERLA ENERGY LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SVELLA ESTATES LIMITED?
- What is SVELLA ESTATES LIMITED's risk level?
- Where does SVELLA ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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