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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowActive

CHESHIRE ESTATES (SNIG HALL BARN) LIMITED

CHESHIRE ESTATES (SNIG HALL BARN) LIMITED — active UK company, incorporated 2018 (gb-coh:11232069). Offshore exposure upstream, UBO chain traced 25 hops, 8…

GB-COH 11232069Inc. 05 Mar 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-03-05
Legal form
ltd
Activity
41100
Registered office
Taxlink Accountants Ltd, 163a Warwick Road, Solihull, B92 7AR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 CHESHIRE ESTATES (SNIG HALL BARN) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

live · Companies House
Company no.
11232069
Status
active
Type
ltd
Incorporated
2018-03-05
Registered office
Taxlink Accountants Ltd, 163a Warwick Road, Solihull, B92 7AR, England
SIC
41100
/05

People & control

5 parties · 1 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.

  • DAKIR, Laila
    • director · British · appointed 2025-02-02 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-02-02 · CH · PSC register
  • Cheshire Estates Limited
    • corporate PSC · significant influence or control · United Kingdom · ceased 2022-01-01 · CH · PSC register
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-28 · CH · PSC register
    Also holds roles at 4 other companies
  • DAW, Laurence Leslie
    • director · English · appointed 2018-03-05 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-01-28 · CH · PSC register
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2019-05-02 · CH · PSC register
  • Mr Yiu Tak Cheung
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-01-01 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-01-28 · CH · PSC register
  • SINGH, Harwinder
    • director · British · appointed 2022-01-01 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-02-02 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHESHIRE ESTATES (SNIG HALL BARN) LIMITED?
In the current sources, CHESHIRE ESTATES (SNIG HALL BARN) LIMITED is connected to Mr Yiu Tak Cheung, Mr Laurence Leslie Daw, Mr Harwinder Singh, Mr Laurence Leslie Daw, CHESHIRE ESTATES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHESHIRE ESTATES (SNIG HALL BARN) LIMITED's risk level?
WhiteIntel flags CHESHIRE ESTATES (SNIG HALL BARN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHESHIRE ESTATES (SNIG HALL BARN) LIMITED appear across sources?
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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