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Coverage — measured
Sources fused
2
Ownership hops held
43
Resolved records
1

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

Legal entityLowActive

SOUTHWARK ESTATES (ONE) LIMITED

SOUTHWARK ESTATES (ONE) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11492926). UBO chain traced 43 hops, 8 owners, 4 officers. Cited to 2…

OO GB-COH-11492926Inc. 31 Jul 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-31
Legal form
ltd
Activity
41100
Registered office
Brock House, 19 Langham Street, London, W1W 6BP, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedSTANDARD

43-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 SOUTHWARK ESTATES (ONE) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
11492926
Status
active
Type
ltd
Incorporated
2018-07-31
Registered office
Brock House, 19 Langham Street, London, W1W 6BP, England
SIC
41100
/05

People & control

7 parties · 3 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.

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SOUTHWARK ESTATES (ONE) LIMITED?
In the current sources, SOUTHWARK ESTATES (ONE) LIMITED is connected to OKR HOLDINGS LIMITED, Mr Thomas William Pratt, AVANTON OKR (2) LIMITED, HOUSING GROWTH PARTNERSHIP III GP LLP, Mr Thomas William Pratt and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHWARK ESTATES (ONE) LIMITED's risk level?
WhiteIntel flags SOUTHWARK ESTATES (ONE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHWARK ESTATES (ONE) LIMITED appear across sources?
SOUTHWARK ESTATES (ONE) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHWARK ESTATES (ONE) 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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