Who owns EAGLE ESTATES LIMITED?

In the current sources, EAGLE ESTATES LIMITED is connected to PARK AVENUE HOLDCO LIMITED, Mr Farzin Sobhanpanah, Mr Farzin Sobhanpanah, PARK AVENUE HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAGLE ESTATES LIMITED's risk level?

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

Where does EAGLE ESTATES LIMITED appear across sources?

EAGLE 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: 3
Ownership hops held: 4

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

Legal entityLowActive

EAGLE ESTATES LIMITED

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

EAGLE ESTATES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03109911). UBO chain traced 4 hops, 4 owners, 1 holding, 14 officers. Cited to 3…

OO GB-COH-03109911Inc. 04 Oct 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-10-04
Legal form: ltd
Activity: 68100, 68209
Registered office: 99 Western Road, Hove, BN3 1FA

/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

EAGLE ESTATES LIMITED
- PARK AVENUE HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Farzin Sobhanpanah· beneficial owner50%· via OpenOwnership
- Mr Farzin Sobhanpanah· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EAGLE ESTATES LIMITED
- WATERHOUSE ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 EAGLE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
04 Oct 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03109911
Status: active
Type: ltd
Incorporated: 1995-10-04
Registered office: 99 Western Road, Hove, BN3 1FA
SIC: 68100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£18,511,466
Cash	£262,436
Shareholder funds	£112
Fixed assets	£36,145,218
Current assets	£5,312,704
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

14 parties · 11 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.

●
HAMZA, Ammar
- director · British · appointed 2024-10-25 · Companies House
●
HAMZA, Ghanim
- secretary · British · appointed 1995-10-04 · Companies House
- director · British · appointed 1995-10-04 · Companies House
●
HAMZA, Layth
- director · British · appointed 2024-10-25 · Companies House
●
HAMZA, Nadia
- director · British · appointed 2024-10-25 · Companies House
●
HAMZA, Nazar
- director · British · appointed 2024-10-25 · Companies House
■
Park Avenue Holdco Limited
- corporate PSC · 75–100% shares · England · since 2024-10-25 · CH · PSC register
Also holds roles at 3 other companies
- WIDEGATE LIMITEDbeneficial owner
- PARK AVENUE ESTATES LIMITEDbeneficial owner
- HARWOOD PROPERTIES LIMITEDbeneficial owner
●
SOBHANPANAH, Caveh
- director · British · appointed 2024-10-25 · Companies House
●
SOBHANPANAH, Comrun
- director · British · appointed 2024-10-25 · Companies House
●
SOBHANPANAH, Dana
- director · British · appointed 2024-10-25 · Companies House
●
SOBHANPANAH, Farzin
- secretary · British · appointed 1995-10-04 · Companies House
- director · British · appointed 1995-10-04 · Companies House
- individual PSC · 25–50% shares · ceased 2024-10-25 · CH · PSC register
●
SOBHANPANAH, Kian
- director · British · appointed 2024-10-25 · Companies House
●
CLASSIC COMPANY NAMES LIMITED
- corporate nominee director · appointed 1995-10-04 · resigned · Companies House
●
PARAMOUNT COMPANY SEARCHES LIMITED
- corporate nominee secretary · appointed 1995-10-04 · resigned · Companies House
●
WATERHOUSE ESTATES LIMITED
Also holds roles at 1 other company
- Eagle Estate Limitedbeneficial owner

14 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

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