- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
M247 ESTATES LIMITED
M247 ESTATES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04928706). UBO chain traced 21 hops, 2 owners, 18 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-10-10
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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.
- M247 ESTATES LIMITED
None in current sources.
21-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 M247 ESTATES LIMITED, 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.
- 04928706
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-10
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 62020
People & control
19 parties · 3 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.
- BRICEAG, Gherasim
- director · Romanian,Moldovan · appointed 2026-02-02 · Companies House
- EDWARDS, Darryl Alexander
- director · British · appointed 2021-09-01 · Companies House
- M247 Limited
- corporate PSC · 75–100% shares · England · since 2016-10-11 · CH · PSC register
- BUCKLE, Jonathan Gordon
- director · British · appointed 2005-11-01 · resigned · Companies House
- BUCKLE, Theodor David
- secretary · British · appointed 2005-11-01 · resigned · Companies House
- director · British · appointed 2005-11-01 · resigned · Companies House
- BYRD, Christopher George
- director · British · appointed 2005-11-01 · resigned · Companies House
- COUTURIER, Graeme Bernard
- director · British · appointed 2024-06-17 · resigned · Companies House
- DAVIES, Jenny Elizabeth
- director · British · appointed 2019-10-24 · resigned · Companies House
- GOLDWATER, Andrew Geoffrey
- director · British · appointed 2016-10-11 · resigned · Companies House
- HARRIS, John Haden
- director · British · appointed 2021-08-04 · resigned · Companies House
- HUMPHREYS, Andrew
- director · British · appointed 2022-03-31 · resigned · Companies House
- LEITCH, Andrew Jack
- director · British · appointed 2021-01-04 · resigned · Companies House
- M247 LTDAlso holds roles at 2 other companies
- MANCHESTER METRONET LIMITEDbeneficial owner
- PACIFIC SHELF 1871 LIMITEDbeneficial owner
- PERKINS, Lee John
- director · British · appointed 2016-10-11 · resigned · Companies House
- RWL DIRECTORS LIMITED
- corporate director · appointed 2003-10-10 · resigned · Companies House
- RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-10-10 · resigned · Companies House
- SIMKISS, Kelly
- director · British · appointed 2019-10-24 · resigned · Companies House
- SMITH, Christine Diane
- secretary · British · appointed 2003-10-10 · resigned · Companies House
- SMITH, James Paul
- director · British · appointed 2003-10-10 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M247 ESTATES LIMITED?
- What is M247 ESTATES LIMITED's risk level?
- Where does M247 ESTATES LIMITED 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 M247 ESTATES LIMITED — nothing is disclosed before that.