---
title: "DSD ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f340102e-75f7-588c-bc18-f6fef1ebe704
json: https://whiteintel.dev/api/public/dossier/f340102e-75f7-588c-bc18-f6fef1ebe704
identifier: oo:GB-COH-05816475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DSD ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05816475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f340102e-75f7-588c-bc18-f6fef1ebe704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f340102e-75f7-588c-bc18-f6fef1ebe704  

## Ownership & control

### Owners / controllers

- **Mr Dony Spiro** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad1a1309-3b61-5b66-a577-207b4442da0a
- **RAFFIS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1207a76-a8da-5dc9-94d8-cac9187c4146
- **RAFFIS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1207a76-a8da-5dc9-94d8-cac9187c4146
- **Mr Dony Spiro** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6a066d4-0366-4b90-9054-1d8be42f970a

### Holdings / subsidiaries

- **NEVART PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04dc293c-477b-5b84-ad14-25511921fb84
- **NEVART PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04dc293c-477b-5b84-ad14-25511921fb84

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

A **6-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:** `05816475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-15
- **Registered office:** Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1,624,186 |
| Cash | £21,351 |
| Shareholder funds | £4 |
| Fixed assets | £2,233,000 |
| Current assets | £21,355 |
| Employees | 3 |

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

### Officers

- DAVIS, Robert Adam — secretary · appointed 2023-11-06
- MATTEY, David Gary — director · British · appointed 2006-05-15
- MATTEY, Steven — director · British · appointed 2006-05-15
- SPIRO, Doron Ilan — director · British · appointed 2006-05-15
- MATTEY, Jeffrey — secretary · British · appointed 2006-05-15 · resigned 2016-02-17
- SANDLER, Alison — secretary · appointed 2016-02-17 · resigned 2023-11-06
- BRANDON, Adam Daniel — director · British · appointed 2006-06-30 · resigned 2010-05-28

### Beneficial owners (Persons with Significant Control)

- [Raffis Limited](https://whiteintel.dev/entity/a1207a76-a8da-5dc9-94d8-cac9187c4146) — 25–50% shares · corporate PSC · United Kingdom — since 2022-11-18
- Mr Dony Spiro — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05816475
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05816475
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05816475/filing-history

## 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 **DSD ESTATES LIMITED** — https://whiteintel.dev/entity/f340102e-75f7-588c-bc18-f6fef1ebe704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSD ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/f340102e-75f7-588c-bc18-f6fef1ebe704 · Structured JSON: https://whiteintel.dev/api/public/dossier/f340102e-75f7-588c-bc18-f6fef1ebe704._

_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"._