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Dossier

GARIOCH ESTATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-04-04
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
52 HIGH STREET, PINNER, HA5 5PW

GARIOCH ESTATES LTD is a Private Limited Company registered in GB, incorporated 2016-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
10100363
Status
Active
Type
Private Limited Company
Incorporated
2016-04-04
Registered office
52 HIGH STREET, PINNER, HA5 5PW
SIC
68209 - Other letting and operating of own or leased real estate
/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SAXLINGHAM ROAD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARIOCH ESTATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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