---
title: "ESTNET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc19ab08-ba0d-5fd0-a654-9ca3884db327
json: https://whiteintel.dev/api/public/dossier/dc19ab08-ba0d-5fd0-a654-9ca3884db327
identifier: oo:GB-COH-04016265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTNET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04016265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc19ab08-ba0d-5fd0-a654-9ca3884db327  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc19ab08-ba0d-5fd0-a654-9ca3884db327  

## Ownership & control

### Owners / controllers

- **Ms Avril Lewis** (beneficial owner) — https://whiteintel.dev/entity/833bcfda-9b00-430a-a8ac-ef57902bc36b
- **Mr Christian Coates** (beneficial owner) — https://whiteintel.dev/entity/dbdffa7f-581a-49e1-9611-e6f3edce4f73
- **Mr Paul Benjamin Evans** (beneficial owner) — https://whiteintel.dev/entity/44784c4c-5a02-4099-af64-548e03f4906d
- **SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3122d6cf-276f-5e57-98a2-b69bdc8a83e9

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

A **13-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:** `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

### Officers

- COATES, Christian — director · British · appointed 2012-09-10
- EVANS, Paul Benjamin — director · British · appointed 2024-07-16
- FAZACKERLEY, Julie Anne — director · British · appointed 2024-09-09
- LEWIS, Avril — director · British · appointed 2011-06-16
- MOSSE, Nia — director · British · appointed 2021-04-15
- YOUNG, Christine Ann, Dr — secretary · British · appointed 2000-06-16 · resigned 2012-04-30
- FILBUK (SECRETARIES) LIMITED — corporate secretary · appointed 2000-06-16 · resigned 2000-06-16
- CHAMBERLAIN, Catherine Mary — director · British · appointed 2020-04-20 · resigned 2024-03-31
- CROMPTON, Wynne — director · British · appointed 2015-05-11 · resigned 2019-12-31
- DAHLMANNS, Rolf Willi — director · German · appointed 2012-09-10 · resigned 2015-03-31
- DAVIES, David Alan — director · British · appointed 2013-09-30 · resigned 2015-04-13
- DAVIES, David — director · British · appointed 2011-10-01 · resigned 2018-11-20
- GREENWAY, Michael Peter — director · British · appointed 2011-10-01 · resigned 2013-09-02
- GRIFFIN, Lee Darren, Mr. — director · British · appointed 2020-05-22 · resigned 2021-12-31
- JONES, Elizabeth Rachel — director · British · appointed 2024-07-16 · resigned 2025-07-11
- MARTIN, Clifford Allan — director · British · appointed 2010-06-15 · resigned 2011-03-31
- MEADOWS, Christopher James — director · United Kingdom · appointed 2011-10-01 · resigned 2025-07-11
- MENZIES, Ian Duncan — director · British · appointed 2012-09-10 · resigned 2015-04-13
- PEARSON-LOVE, Richard Caerwyn — director · British · appointed 2011-10-01 · resigned 2012-09-10
- POWELL, Simon Lloyd — director · British · appointed 2015-04-01 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- Ms Avril Lewis — significant influence or control · individual PSC · Wales — since 2026-03-02
- Mr Christian Coates — significant influence or control · individual PSC · Wales — since 2026-03-02
- Mr Paul Benjamin Evans — significant influence or control · individual PSC · Wales — since 2026-03-02
- [Sector Development Wales Partnership Ltd](https://whiteintel.dev/entity/3122d6cf-276f-5e57-98a2-b69bdc8a83e9) — right to appoint and remove directors · corporate PSC · Wales — ceased 2026-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04016265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04016265

## 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 **ESTNET LTD** — https://whiteintel.dev/entity/dc19ab08-ba0d-5fd0-a654-9ca3884db327 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTNET LTD**. Human view: https://whiteintel.dev/entity/dc19ab08-ba0d-5fd0-a654-9ca3884db327 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc19ab08-ba0d-5fd0-a654-9ca3884db327._

_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"._