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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

ESTNET LTD

ESTNET LTD — active UK company, incorporated 2000 (oo:GB-COH-04016265). UBO chain traced 13 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04016265Inc. 16 Jun 2000private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-06-16
Legal form
private limited guarant nsc
Activity
94110
Registered office
14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, CF10 5DT, Wales
/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

None in current sources.

Walk the full UBO chain
13 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on ESTNET LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
04016265
Status
active
Type
private limited guarant nsc
Incorporated
2000-06-16
Registered office
14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, CF10 5DT, Wales
SIC
94110
/04

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESTNET LTD?
In the current sources, ESTNET LTD is connected to Ms Avril Lewis, Mr Christian Coates, Mr Paul Benjamin Evans, SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESTNET LTD's risk level?
WhiteIntel flags ESTNET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESTNET LTD appear across sources?
ESTNET LTD 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 ESTNET LTD. 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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