Who owns ANDREW LOUIS ESTATES MANAGEMENT LIMITED?

In the current sources, ANDREW LOUIS ESTATES MANAGEMENT LIMITED is connected to Mr Louis Anastasiou, HOMESURE (UK) LTD, Mr Nicholas Clarke Stott, HOMESURE (UK) LTD, Mr Louis Anastasiou and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDREW LOUIS ESTATES MANAGEMENT LIMITED's risk level?

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

Where does ANDREW LOUIS ESTATES MANAGEMENT LIMITED appear across sources?

ANDREW LOUIS ESTATES MANAGEMENT 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: 2
Ownership hops held: 56

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

Legal entityLowActive

ANDREW LOUIS ESTATES MANAGEMENT LIMITED

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

ANDREW LOUIS ESTATES MANAGEMENT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03883376). UBO chain traced 56 hops, 10 owners, 15 officers. Cited…

OO GB-COH-03883376Inc. 25 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-11-25
Legal form: ltd
Activity: 68310
Registered office: 21-22 Tapton Way, Liverpool, L13 1DA, England

/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

ANDREW LOUIS ESTATES MANAGEMENT LIMITED
- Mr Louis Anastasiou· beneficial owner· via OpenOwnership
- HOMESURE (UK) LTD· beneficial owner100%· via OpenOwnership
- Mr Nicholas Clarke Stott· beneficial owner100%· via OpenOwnership
- Miss Gillian Penketh· beneficial owner37.5%· via CH PSC
- Mr Nicholas Clarke Stott· beneficial owner37.5%· via CH PSC
- Mr Mark Joseph Loughnane· beneficial owner37.5%· via CH PSC
- Mr Nicholas Clarke Stott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedDOSSIER

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ANDREW LOUIS ESTATES MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03883376
Status: active
Type: ltd
Incorporated: 1999-11-25
Registered office: 21-22 Tapton Way, Liverpool, L13 1DA, England
SIC: 68310

/04

People & control

16 parties · 5 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.

●
KENNY, Steven Gerard
- director · British · appointed 2021-07-01 · Companies House
●
LOUGHNANE, Mark Joseph
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-12 · CH · PSC register
●
Miss Gillian Penketh
- individual PSC · 25–50% shares · England · since 2026-02-12 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2025-05-07 · CH · PSC register
●
ROBERTSON, Gemma Marie
- director · British · appointed 2026-01-01 · Companies House
●
STOTT, Nicholas Clarke
- secretary · appointed 2021-07-01 · Companies House
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-12 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2021-07-01 · CH · PSC register
●
ANASTASIOU, David
- director · British · appointed 1999-12-01 · resigned · Companies House
●
ANASTASIOU, Louis
- director · British · appointed 1999-12-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-06-30 · CH · PSC register
●
BAYLEY, Jennifer
- secretary · British · appointed 2008-08-12 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-11-25 · resigned · Companies House
●
DODD, Kevin
- secretary · appointed 2017-03-29 · resigned · Companies House
●
FLYNN, Paul
- secretary · British · appointed 2006-11-01 · resigned · Companies House
●
HILLMAN, Zena
- secretary · appointed 2016-02-24 · resigned · Companies House
■
Homesure (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-02-12 · CH · PSC register
Also holds roles at 5 other companies
- Mr Mark Joseph Loughnanebeneficial owner
- Mr Steven Gerard Kennybeneficial owner
- Miss Gillian Penkethbeneficial owner
●
ROBERTSON, Gemma
- secretary · appointed 2021-04-07 · resigned · Companies House
●
SINGH, Aneil Kumar
- secretary · British · appointed 1999-12-01 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-25 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANDREW LOUIS ESTATES MANAGEMENT LIMITED?: In the current sources, ANDREW LOUIS ESTATES MANAGEMENT LIMITED is connected to Mr Louis Anastasiou, HOMESURE (UK) LTD, Mr Nicholas Clarke Stott, HOMESURE (UK) LTD, Mr Louis Anastasiou and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDREW LOUIS ESTATES MANAGEMENT LIMITED's risk level?: WhiteIntel flags ANDREW LOUIS ESTATES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW LOUIS ESTATES MANAGEMENT LIMITED appear across sources?: ANDREW LOUIS ESTATES MANAGEMENT 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 ANDREW LOUIS ESTATES MANAGEMENT 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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