- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AREA ESTATES LIMITED
AREA ESTATES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04730589). UBO chain traced 5 hops, 2 owners, 22 holdings, 10 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-11
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- AREA ESTATES LIMITED
- AREA ESTATES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04730589
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-11
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100
People & control
14 parties · 6 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.
- BENNETT, William Frederick
- secretary · appointed 2013-03-15 · Companies House
- PEARS, David Alan
- director · British · appointed 2004-04-09 · Companies House
- PEARS, Mark Andrew
- director · British · appointed 2004-04-09 · Companies House
- PEARS, Trevor Steven, Sir
- director · British · appointed 2004-04-09 · Companies House
- The William Pears Group Of Companies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 35 other companies- SWIFTLY LIMITEDbeneficial owner
- AVONDALE PROPERTIES LIMITEDbeneficial owner
- CARBLINE LIMITEDbeneficial owner
- WPG REGISTRARS LIMITED
- corporate director · appointed 2005-07-19 · Companies House
- BAKER, Michael Terence
- secretary · Irish · appointed 2003-04-11 · resigned · Companies House
- BERMAN, Jonathan
- director · British · appointed 2003-04-11 · resigned · Companies House
- COPPER ESTATES LIMITEDAlso holds roles at 1 other company
- BERKELEY SQUARE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- KEIDAN, Michael David Alan
- secretary · Other · appointed 2004-04-09 · resigned · Companies House
- QA NOMINEES LIMITED
- corporate nominee director · appointed 2003-04-11 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-04-11 · resigned · Companies House
- ROSEN COURT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- CASTLE LANE SECURITIES LIMITEDbeneficial owner
- TENURE ESTATES LIMITEDAlso holds roles at 10 other companies
- WFB COSEC LIMITEDbeneficial owner
- HIGEARS ESTATES LIMITEDbeneficial owner
- Mr Mark Andrew Pearsbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AREA ESTATES LIMITED?
- What is AREA ESTATES LIMITED's risk level?
- Where does AREA ESTATES LIMITED appear across sources?