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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CLANDEBOYE ESTATE COMPANY LIMITED-THE

CLANDEBOYE ESTATE COMPANY LIMITED-THE — active UK company, incorporated 1950 (oo:GB-COH-NI002864). UBO chain traced 4 hops, 3 owners, 2 holdings, 8 officers.…

OO GB-COH-NI002864Inc. 29 Aug 1950ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1950-08-29
Legal form
ltd
Activity
01410, 02200, 35110, 56210
Registered office
The Estate Office, Clandeboye, Bangor, Co Down, BT19 1RN
/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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-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 CLANDEBOYE ESTATE COMPANY LIMITED-THE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
NI002864
Status
active
Type
ltd
Incorporated
1950-08-29
Registered office
The Estate Office, Clandeboye, Bangor, Co Down, BT19 1RN
SIC
01410, 02200, 35110, 56210
/04

People & control

11 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.

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

/05

Common questions

Who owns CLANDEBOYE ESTATE COMPANY LIMITED-THE?
In the current sources, CLANDEBOYE ESTATE COMPANY LIMITED-THE is connected to The Marchioness Of Dufferin And Ava Serena Belinda Dufferin, The Marchioness Of Dufferin And Ava Serena Belinda Dufferin, Inch 19 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLANDEBOYE ESTATE COMPANY LIMITED-THE's risk level?
WhiteIntel flags CLANDEBOYE ESTATE COMPANY LIMITED-THE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLANDEBOYE ESTATE COMPANY LIMITED-THE appear across sources?
CLANDEBOYE ESTATE COMPANY LIMITED-THE 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 CLANDEBOYE ESTATE COMPANY LIMITED-THE. 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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