---
title: "STAINES ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c57caa3d-168c-51c7-b0be-a165b3db0684
json: https://whiteintel.dev/api/public/dossier/c57caa3d-168c-51c7-b0be-a165b3db0684
identifier: oo:GB-COH-10613233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STAINES ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10613233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c57caa3d-168c-51c7-b0be-a165b3db0684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c57caa3d-168c-51c7-b0be-a165b3db0684  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STAINES ESTATES LTD** — GLEIF · `lei:213800D5NI4QJWV15V98` — https://whiteintel.dev/entity/aa31fc1c-63f5-5681-b428-4661344c5af1

## Ownership & control

### Owners / controllers

- **Mr David Winegarten** (beneficial owner) — 50% — https://whiteintel.dev/entity/48683e5a-5f26-58b9-bee9-74fdff20fc4d
- **Mr Chaim Moshe Bard** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1e69991-2ae5-511f-b114-0d887ae83d46
- **B & E ESTATE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/77d79a86-3136-5933-aca0-660d1b92b71e
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfa81d3-a72b-46d8-8bf2-cb2f4123661d
- **Mr David Winegarten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29e91773-9462-4f17-9ee6-2567fae70b56
- **Mr Chaim Moshe Bard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfd68ebe-cdeb-4477-9e79-91295b0fbd9f
- **WESTGATE  ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b0e49c3-34c1-550f-b3be-c2d2f0eaac80
- **B & E ESTATE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77d79a86-3136-5933-aca0-660d1b92b71e

### Holdings / subsidiaries

- **LAND UNITED LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bed3313-3462-5154-a5cd-f13f6384efb3
- **LAND & FIELDS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aa3f31ec-df24-5552-94fa-313616050b45
- **LAND & FIELDS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aa3f31ec-df24-5552-94fa-313616050b45
- **LAND UNITED LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bed3313-3462-5154-a5cd-f13f6384efb3

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10613233`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-10
- **Registered office:** 5 North End Road, London, NW11 7RJ, United Kingdom
- **SIC:** 41100, 68209

### Officers

- BARD, Chaim Moshe — director · English · appointed 2017-05-02
- WINEGARTEN, David — director · British · appointed 2017-02-10
- DUKE, Michael — director · British · appointed 2017-02-10 · resigned 2017-02-10

### Beneficial owners (Persons with Significant Control)

- [Westgate Estates Ltd](https://whiteintel.dev/entity/9b0e49c3-34c1-550f-b3be-c2d2f0eaac80) — 25–50% shares · corporate PSC · England — since 2019-08-08
- [B & E Estate Ltd](https://whiteintel.dev/entity/77d79a86-3136-5933-aca0-660d1b92b71e) — 25–50% shares · corporate PSC · England — since 2019-08-08
- Mr Chaim Moshe Bard — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-08
- Mr David Winegarten — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-08
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/4bfa81d3-a72b-46d8-8bf2-cb2f4123661d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10613233
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10613233

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STAINES ESTATES LTD** — https://whiteintel.dev/entity/c57caa3d-168c-51c7-b0be-a165b3db0684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAINES ESTATES LTD**. Human view: https://whiteintel.dev/entity/c57caa3d-168c-51c7-b0be-a165b3db0684 · Structured JSON: https://whiteintel.dev/api/public/dossier/c57caa3d-168c-51c7-b0be-a165b3db0684._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._