Who owns TRIFORM ESTATES LIMITED?

In the current sources, TRIFORM ESTATES LIMITED is connected to TRIFORM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIFORM ESTATES LIMITED's risk level?

WhiteIntel flags TRIFORM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIFORM ESTATES LIMITED appear across sources?

TRIFORM ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

TRIFORM ESTATES LIMITED

Name: TRIFORM ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIFORM ESTATES LIMITED, Company, GB

TRIFORM ESTATES LIMITED — active UK company, incorporated 2025 (gb-coh:16354049). UBO chain traced 9 hops, 1 owner, 2 officers, filed financials. Cited to 2…

GB-COH 16354049Inc. 31 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-03-31
Legal form: ltd
Activity: 68209
Registered office: 2 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR, England

/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

TRIFORM ESTATES LIMITED
- TRIFORM PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 TRIFORM ESTATES LIMITED, 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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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

Activity timeline

30 Jun 2026iXBRL
Accounts filed for period ending 2026-06-30
31 Mar 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16354049
Status: active
Type: ltd
Incorporated: 2025-03-31
Registered office: 2 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£25,412
Cash	£678
Shareholder funds	£1
Fixed assets	£902,101
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 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.

●
BLUER, Mark Christopher
- director · British · appointed 2025-03-31 · Companies House
●
SMART, Justin Michael
- director · British · appointed 2025-03-31 · Companies House
■
Triform Properties Limited
- corporate PSC · 75–100% shares · England · since 2025-03-31 · CH · PSC register
Also holds roles at 5 other companies
- Justin Michael Smartbeneficial owner
- HONEY COURT MANAGEMENT LIMITEDbeneficial owner
- Maria Jane Smartbeneficial owner

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

/06

Common questions

Who owns TRIFORM ESTATES LIMITED?: In the current sources, TRIFORM ESTATES LIMITED is connected to TRIFORM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIFORM ESTATES LIMITED's risk level?: WhiteIntel flags TRIFORM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIFORM ESTATES LIMITED appear across sources?: TRIFORM ESTATES LIMITED 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 TRIFORM ESTATES LIMITED. 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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