- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CENTRAL LONDON ESTATES LTD.
CENTRAL LONDON ESTATES LTD. — active UK company, incorporated 1994 (oo:GB-COH-02948028). UBO chain traced 4 hops, 4 owners, 5 holdings, 8 officers. Cited to…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-07-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 167-169 Great Portland Street,, 5th Floor, London, W1W 5PF, 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.
- CENTRAL LONDON ESTATES LTD.
- CENTRAL LONDON ESTATES LTD.
4-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 CENTRAL LONDON ESTATES LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 02948028
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-13
- Registered office
- 167-169 Great Portland Street,, 5th Floor, London, W1W 5PF, England
- SIC
- 68209
People & control
12 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.
- Mr Nigel Hall
- individual PSC · significant influence or control as trust · Jersey · since 2024-04-12 · CH · PSC register
- WOOD, Catherine Rachel Tiffany Leigh
- director · British · appointed 2013-09-06 · Companies House
- WOOD, David Bernard Leigh
- director · British · appointed 2013-09-06 · Companies House
- WOOD, Gideon Andrew Leigh
- director · British · appointed 1996-03-28 · Companies House
- WOOD, Philip Adam Leigh
- director · British · appointed 2013-09-06 · Companies House
- director · British · appointed 1994-07-13 · resigned · Companies House
- BUILDINVEST LIMITEDAlso holds roles at 2 other companies
- Capita Plcbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- Capita Plc
- corporate PSC · 75–100% shares · England · ceased 2017-11-03 · CH · PSC register
Also holds roles at 17 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- Link Administration Holdings Limited
- corporate PSC · 75–100% shares · Australia · ceased 2017-11-03 · CH · PSC register
Also holds roles at 16 other companies- TEESDALE COURT LIMITEDbeneficial owner
- TASHKA INVESTMENTS LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- PUTNEY ESTATES LIMITEDAlso holds roles at 4 other companies
- CAPITA PLCbeneficial owner
- Capita Plcbeneficial owner
- Mr Nigel Hallbeneficial owner
- SOUTH KENSINGTON PROPERTY COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Gideon Andrew Leigh Woodbeneficial owner
- Mr Philip Adam Leigh Woodbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-07-13 · resigned · Companies House
- WOOD, Catherine Rachel Leigh
- secretary · British · appointed 1994-12-01 · resigned · Companies House
- director · British · appointed 1994-12-01 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CENTRAL LONDON ESTATES LTD.?
- What is CENTRAL LONDON ESTATES LTD.'s risk level?
- Where does CENTRAL LONDON ESTATES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CENTRAL LONDON ESTATES LTD. — nothing is disclosed before that.