- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CINALLI ESTATES LIMITED
CINALLI ESTATES LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00310865). UBO chain traced 3 hops, 3 owners, 9 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1936-02-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4PJ, 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.
- CINALLI ESTATES LIMITED
None in current sources.
3-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 CINALLI ESTATES 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.
- 00310865
- Status
- active
- Type
- ltd
- Incorporated
- 1936-02-26
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
- SIC
- 68209
People & control
6 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.
- CINALLI, Gianna
- director · British · appointed 1996-01-09 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2000-05-16 · resigned · Companies House
- HADLEY, Stephen Mark
- director · British · appointed 2025-12-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-09-18 · CH · PSC register
- SYDEE, Charles Oliver
- director · British · appointed 2023-06-07 · Companies House
- CINALLI, Charlotte
- director · British · resigned · Companies House
- CINALLI, Rita Maria
- secretary · British · appointed 2005-04-03 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CINALLI, Suzi
- director · British · appointed 1995-10-01 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CINALLI ESTATES LIMITED?
- What is CINALLI ESTATES LIMITED's risk level?
- Where does CINALLI ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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