Who owns D.ESTATES LIMITED?

In the current sources, D.ESTATES LIMITED is connected to Mr David Kuflik, Mr David Kuflik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.ESTATES LIMITED's risk level?

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

Where does D.ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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D.ESTATES LIMITED

Name: D.ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-07-03
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 17 LAMPARD GROVE, LONDON, N16 6XA

D.ESTATES LIMITED is a Private Limited Company registered in GB, incorporated 2012-07-03 (active).

Ownership & control

Owners / controllers

D.ESTATES LIMITED
- Mr David Kuflik· beneficial owner100%· via OpenOwnership
- Mr David Kuflik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

D.ESTATES LIMITED
- SUB D. ESTATES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr David Kuflikbeneficial owner 100%→D.ESTATES LIMITED
1Mr David Kuflikbeneficial owner 87.5%→D.ESTATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
31 Jan 2025iXBRL
Accounts filed for period ending 2025-01-31
03 Jul 2012Companies House
Registered

Company profile· Companies House register

Company no.: 08127104
Status: Active
Type: Private Limited Company
Incorporated: 2012-07-03
Registered office: 17 LAMPARD GROVE, LONDON, N16 6XA
SIC: 68209 - Other letting and operating of own or leased real estate

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2026	2025
Net assets	£1,441,164	£1,089,332
Cash	£94,137	£22,260
Shareholder funds	£100	£100
Fixed assets	£4,229,325	£3,939,225
Employees	8	8

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