---
title: "D.ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a61a25-9268-5446-91cb-7a92b89f6d84
json: https://whiteintel.dev/api/public/dossier/f2a61a25-9268-5446-91cb-7a92b89f6d84
identifier: oo:GB-COH-08127104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D.ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08127104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2a61a25-9268-5446-91cb-7a92b89f6d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a61a25-9268-5446-91cb-7a92b89f6d84  

## Ownership & control

### Owners / controllers

- **Mr David Kuflik** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5158952-51bf-5fa3-84de-747149e34296
- **Mr David Kuflik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecb61fac-189c-4aa6-929e-e305e745b69c

### Holdings / subsidiaries

- **SUB D. ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2781a08b-6017-410e-b2bd-d4806fe2513b

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

A **2-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:** `08127104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-03
- **Registered office:** 17 Lampard Grove, London, N16 6XA
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £1,441,164 |
| Cash | £94,137 |
| Shareholder funds | £100 |
| Fixed assets | £4,229,325 |
| Employees | 8 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KUFLIK, David — director · Swiss · appointed 2012-07-03
- SCHWAMENFELD, Rachel — secretary · appointed 2015-06-01 · resigned 2021-11-04
- SCHREIBER, Rachel — director · British · appointed 2014-02-01 · resigned 2015-01-31

### Beneficial owners (Persons with Significant Control)

- Mr David Kuflik — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08127104
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08127104
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08127104/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/f2a61a25-9268-5446-91cb-7a92b89f6d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a61a25-9268-5446-91cb-7a92b89f6d84._

_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"._