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Capital Estates Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Capital Estates LimitedICIJ Offshore Leaks · icij:icijol-80021680
- CAPITAL ESTATES LIMITEDGLEIF · lei:2138008M4EDV1T7RGR25
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GC Limitedshareholder of→Capital Estates Limited
- 1GS Limitedsecretary of→Capital Estates Limited
- 1Armstrong - W J & E Eshareholder of→Capital Estates Limited
- 1Armstrong - Wesley Johnshareholder of→Capital Estates Limited
- 1Bassett - Philip Michaelshareholder of→Capital Estates Limited
- 1Blair - Ashareholder of→Capital Estates Limited
- 1Burge - D J Vdirector of→Capital Estates Limited
- 1Chick - Philipshareholder of→Capital Estates Limited
- 1Chick - Stephen Waltershareholder of→Capital Estates Limited
- 1Clegg A/C L C and R C - P Rshareholder of→Capital Estates Limited
- 1Dunlop - J Lshareholder of→Capital Estates Limited
- 1Henry - Lshareholder of→Capital Estates Limited
- 1Henry - Robert Alexandershareholder of→Capital Estates Limited
- 1Keane - John Kerry & Leonora Kerryshareholder of→Capital Estates Limited
- 1Keane - John Kerry & Leonora Kerryultimate beneficial owner of→Capital Estates Limited
- 1Lamont - David Allisteris signatory for→Capital Estates Limited
- 1Lamont - David Allistershareholder of→Capital Estates Limited
- 1Lamont - Pshareholder of→Capital Estates Limited
- 1Leeson - John Heatleyshareholder of→Capital Estates Limited
- 1Leigh - C I Ldirector of→Capital Estates Limited
- 1Leigh - C I Lis signatory for→Capital Estates Limited
- 1Macfarlane - Bruce Samuelshareholder of→Capital Estates Limited
- 1Macfarlane - K Lshareholder of→Capital Estates Limited
- 1MacFarlane - Mary Ethelshareholder of→Capital Estates Limited
- 1MacFarlane - Samuel Shannon Campbellshareholder of→Capital Estates Limited
- 1McAuley - J Ashareholder of→Capital Estates Limited
- 1McCarrick - Rshareholder of→Capital Estates Limited
- 1McCarthy - E Mshareholder of→Capital Estates Limited
- 1McElderry - Jshareholder of→Capital Estates Limited
- 1McHenry - Alastair Fintanshareholder of→Capital Estates Limited
- 1Moffett - Carolineshareholder of→Capital Estates Limited
- 1Moffett - Carolineultimate beneficial owner of→Capital Estates Limited
- 1Minor*shareholder of→Capital Estates Limited
- 1Moore - Ashley Davidshareholder of→Capital Estates Limited
- 1Moore - Neville Keithshareholder of→Capital Estates Limited
- 1Moore - Wesleyshareholder of→Capital Estates Limited
- 1Moore-Wilson - Glenda Faithshareholder of→Capital Estates Limited
- 1Mr James & Barbara Dempsey - J & Bshareholder of→Capital Estates Limited
- 1O'Connor - A H Cshareholder of→Capital Estates Limited
- 1O'Connor - M Ashareholder of→Capital Estates Limited
- 1Orr - Bryanshareholder of→Capital Estates Limited
- 1Orr - K Mshareholder of→Capital Estates Limited
- 1Orr - Richard Knoxis signatory for→Capital Estates Limited
- 1Orr - Richard Knoxshareholder of→Capital Estates Limited
- 1Ryan - James Vaughanshareholder of→Capital Estates Limited
- 1Sharma - Pshareholder of→Capital Estates Limited
- 1Sparks - Gregoryshareholder of→Capital Estates Limited
- 1Swann - Anne Elizabethshareholder of→Capital Estates Limited
- 1Taylor - Thomas Paul Alexandershareholder of→Capital Estates Limited
- 1Williams - Christopher Robertshareholder of→Capital Estates Limited
- 1Moore - E Wshareholder of→Capital Estates Limited
- 1Sharma Owusuansa - Davina Beatriceshareholder of→Capital Estates Limited
- 1Sharma Owusuansa - Rowena Alexandrashareholder of→Capital Estates Limited
- 1Blindgate Limitedshareholder of→Capital Estates Limited
- 1Bluepool Capital Limitedshareholder of→Capital Estates Limited
- 1Brewin Nominees Limited a/c GROSSshareholder of→Capital Estates Limited
- 1Giltspur Nominees Limited a/c BUNSshareholder of→Capital Estates Limited
- 1Hartley SSAS Ltd re Glenda Moore-Wilsonshareholder of→Capital Estates Limited
- 1Cain - Linda Patriciadirector of→Capital Estates Limited
- 1Cain - Linda Patriciais signatory for→Capital Estates Limited
- 1Callender Street Trustees Limited A/C: SPUTshareholder of→Capital Estates Limited
- 1Carrig Properties JVshareholder of→Capital Estates Limited
- 1Mr R Henry & Mr G A Henryshareholder of→Capital Estates Limited
- 1Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henryshareholder of→Capital Estates Limited
- 1Chrisalis Trustees (Guernsey) Limited RE 16150shareholder of→Capital Estates Limited
- 1Corbel Investments Limitedshareholder of→Capital Estates Limited
- 1D A McDonald, T McDonald, & Scottish Mutual Assurance Plcshareholder of→Capital Estates Limited
- 1David and Patricia Lamontshareholder of→Capital Estates Limited
- 1David Winston Chick & Rowanmoor Trustees Limitedshareholder of→Capital Estates Limited
- 1Dunluce Plcshareholder of→Capital Estates Limited
- 1Farlow - Margaret Anneshareholder of→Capital Estates Limited
- 1Gavin Smyth & Rowanmoor Trustees Limitedshareholder of→Capital Estates Limited
- 1Georgeson - Sandra Agnesdirector of→Capital Estates Limited
- 1Georgeson - Sandra Agnesis signatory for→Capital Estates Limited
- 1Kieran Mullan and Fiona Stelfoxshareholder of→Capital Estates Limited
- 1Marinette Investments Limitedshareholder of→Capital Estates Limited
- 1Mr Bruce and Mrs Karen MacFarlaneshareholder of→Capital Estates Limited
- 1Mr Gordon & Mrs Isobelle Hemphillshareholder of→Capital Estates Limited
- 1Mr Samuel and Mrs Anne Wilkinsonshareholder of→Capital Estates Limited
- 1Mr William Moore and Mrs Barbara Mooreshareholder of→Capital Estates Limited
- 1Renhold Limitedshareholder of→Capital Estates Limited
- 1Robert James Davis & Rowanmoor Trustees Limitedshareholder of→Capital Estates Limited
- 1Sharma - Davina Beatrice Sharma Owusuansa & Prabanishareholder of→Capital Estates Limited
- 1Sharma - Rowena Alexandra Sharma Owusuansa & Prabanishareholder of→Capital Estates Limited
- 1Tweedak Group Ltdshareholder of→Capital Estates Limited