---
title: "CHESHIRE ESTATES (SNIG HALL BARN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9d97a27-2ca6-4abf-b40c-c36856438bf0
json: https://whiteintel.dev/api/public/dossier/e9d97a27-2ca6-4abf-b40c-c36856438bf0
identifier: gb-coh:11232069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHESHIRE ESTATES (SNIG HALL BARN) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11232069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9d97a27-2ca6-4abf-b40c-c36856438bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9d97a27-2ca6-4abf-b40c-c36856438bf0  

## Ownership & control

### Owners / controllers

- **Mr Yiu Tak Cheung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2eb5c67a-61cc-4bb5-aeb6-04f2c3fbdea2
- **Mr Laurence Leslie Daw** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c22d31ed-5c43-4be8-9ad3-397eb8a8d6e6
- **Mr Harwinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfe29da3-d45e-421f-8d54-70d1062c865f
- **Mr Laurence Leslie Daw** (beneficial owner) — https://whiteintel.dev/entity/0391c297-2eb8-4d1c-8098-34806a26f04f
- **CHESHIRE ESTATES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6730752b-625b-53cb-a614-10620d5a310c
- **Mr Yiu Tak Cheung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b92daffc-e3a9-427a-bdf3-32faa97a2d6e
- **CHESHIRE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6730752b-625b-53cb-a614-10620d5a310c
- **Mrs Laila Dakir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2a08fa1-0e0e-495e-9d9d-fb9fd47dc711

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

A **25-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:** `11232069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-05
- **Registered office:** Taxlink Accountants Ltd, 163a Warwick Road, Solihull, B92 7AR, England
- **SIC:** 41100

### Officers

- DAKIR, Laila — director · British · appointed 2025-02-02
- DAW, Laurence Leslie — director · English · appointed 2018-03-05 · resigned 2022-01-01
- SINGH, Harwinder — director · British · appointed 2022-01-01 · resigned 2025-02-02

### Beneficial owners (Persons with Significant Control)

- Mrs Laila Dakir — 75–100% shares · individual PSC · England — since 2025-02-02
- Mr Harwinder Singh — 75–100% shares · individual PSC · England — ceased 2025-02-02
- Mr Yiu Tak Cheung — 75–100% shares · individual PSC · United Kingdom — ceased 2022-01-01
- Mr Laurence Leslie Daw — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-28
- [Cheshire Estates Limited](https://whiteintel.dev/entity/6730752b-625b-53cb-a614-10620d5a310c) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-01-01
- Mr Yiu Tak Cheung — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-28
- Mr Laurence Leslie Daw — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2019-05-02
- [Cheshire Estates Limited](https://whiteintel.dev/entity/6730752b-625b-53cb-a614-10620d5a310c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-04-28

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11232069

## 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 **CHESHIRE ESTATES (SNIG HALL BARN) LIMITED** — https://whiteintel.dev/entity/e9d97a27-2ca6-4abf-b40c-c36856438bf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESHIRE ESTATES (SNIG HALL BARN) LIMITED**. Human view: https://whiteintel.dev/entity/e9d97a27-2ca6-4abf-b40c-c36856438bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9d97a27-2ca6-4abf-b40c-c36856438bf0._

_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"._