---
title: "B W B ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31e8a42-7481-548d-a5ea-63d37f2e33c5
json: https://whiteintel.dev/api/public/dossier/f31e8a42-7481-548d-a5ea-63d37f2e33c5
identifier: oo:GB-COH-06234979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B W B ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06234979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31e8a42-7481-548d-a5ea-63d37f2e33c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31e8a42-7481-548d-a5ea-63d37f2e33c5  

## Ownership & control

### Owners / controllers

- **Mr Paramjit Singh Bassi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8f531d0-3f8a-5317-ac51-eaf0e48b485a
- **Mr Marcus Hugh Paul Daly** (beneficial owner) — 75% — https://whiteintel.dev/entity/d63b97b3-4026-55d2-856f-6dad817623cc
- **Mr Michael Roderick John Daly** (beneficial owner) — 50% — https://whiteintel.dev/entity/04014357-eb36-5108-886d-7bfdfaf090d7
- **Mr Paramjit Singh Bassi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ec4f113-cc19-4f2f-99b0-bad4d35489b5
- **Mr Michael Roderick John Daly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e8f5207-92d5-46ce-942b-641e62b4f7a3
- **Mr Marcus Hugh Paul Daly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cb82661-31e7-4b45-9964-b38dc5218e13
- **DATALORE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d17f6afa-563b-5d33-abe2-e994a1e26117
- **G S B SECURITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bca7aa7a-da92-5740-ad7d-a490a013babd
- **BSB 16 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe8cc00b-4d82-59be-ac4e-dc0d6ee36333

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

A **17-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:** `06234979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-02
- **Registered office:** The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England
- **SIC:** 68209

### Officers

- BASSI, Gurpreet Singh — director · British · appointed 2025-12-19
- BASSI, Sanraj Bobby Singh — director · British · appointed 2025-12-19
- DALY, Marcus Hugh Paul — director · British · appointed 2007-05-03
- DALY, Michael Roderick John — secretary · British · appointed 2007-05-02 · resigned 2019-11-25
- BASSI, Paramjit Singh — director · British · appointed 2007-05-02 · resigned 2025-12-19
- DALY, Michael Roderick John — director · British · appointed 2007-05-02 · resigned 2019-11-25

### Beneficial owners (Persons with Significant Control)

- [Bsb 16 Limited](https://whiteintel.dev/entity/fe8cc00b-4d82-59be-ac4e-dc0d6ee36333) — 25–50% shares · corporate PSC · England — since 2025-12-16
- [Datalore Limited](https://whiteintel.dev/entity/d17f6afa-563b-5d33-abe2-e994a1e26117) — 25–50% shares · corporate PSC · United Kingdom — since 2025-12-16
- [G S B Securities Limited](https://whiteintel.dev/entity/bca7aa7a-da92-5740-ad7d-a490a013babd) — 25–50% shares · corporate PSC · England — since 2025-12-16
- Mr Paramjit Singh Bassi — 25–50% shares · individual PSC · England — ceased 2025-12-16
- Mr Marcus Hugh Paul Daly — 25–50% shares · individual PSC · England — ceased 2025-12-16
- Mr Michael Roderick John Daly — 25–50% shares · individual PSC · England — ceased 2019-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06234979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06234979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B W B ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/f31e8a42-7481-548d-a5ea-63d37f2e33c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31e8a42-7481-548d-a5ea-63d37f2e33c5._

_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"._