Who owns WATLING ESTATES LIMITED?

In the current sources, WATLING ESTATES LIMITED is connected to Mr Paul Michael Denvir, ARNOLD WHITE GROUP LIMITED, ARNOLD WHITE ESTATES LIMITED, ARNOLD WHITE ESTATES LIMITED, ARNOLD WHITE GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATLING ESTATES LIMITED's risk level?

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

Where does WATLING ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WATLING ESTATES LIMITED

Name: WATLING ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATLING ESTATES LIMITED, Company, GB

WATLING ESTATES LIMITED — active UK company, incorporated 1955 (oo:GB-COH-00549355). UBO chain traced 12 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-00549355Inc. 17 May 1955ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1955-05-17
Legal form: ltd
Activity: 08990
Registered office: 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WATLING ESTATES LIMITED
- Mr Paul Michael Denvir· beneficial owner· via OpenOwnership
- ARNOLD WHITE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ARNOLD WHITE ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WATLING ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00549355
Status: active
Type: ltd
Incorporated: 1955-05-17
Registered office: 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
SIC: 08990

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Arnold White Estates Limited
- corporate PSC · 75–100% shares · England · since 2019-09-19 · CH · PSC register
Also holds roles at 14 other companies
- Mr Paul Michael Denvirbeneficial owner
- AW LEISURE LIMITEDbeneficial owner
- NE ENERGY ONE LIMITEDbeneficial owner
■
Arnold White Group Limited
- corporate PSC · 75–100% votes · England · since 2019-09-19 · CH · PSC register
Also holds roles at 7 other companies
- AW RENEWABLES HOLDINGS LIMITEDbeneficial owner
- ARNOLD WHITE ESTATES LIMITEDbeneficial owner
- LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)beneficial owner
●
DENVIR, Paul Michael
- secretary · British · appointed 2003-10-03 · Companies House
- director · British · appointed 2003-10-03 · Companies House
- individual PSC · significant influence or control · ceased 2019-09-19 · CH · PSC register
●
WHITE, Jeremy Mark
- director · British · appointed 2001-07-31 · Companies House
- director · British · resigned · Companies House
●
AXFORD, Bernard Charles
- director · British · appointed 1993-08-31 · resigned · Companies House
●
BAKER, Rosemary Jacqueline
- director · British · resigned · Companies House
●
GOODBODY, Edward Arthur
- director · British · resigned · Companies House
●
MORRIS, David Scott
- secretary · British · appointed 1994-10-31 · resigned · Companies House
●
NEILL, Roger Stuart
- secretary · British · appointed 1994-02-01 · resigned · Companies House
●
WHITE, Colin Maurice Arnold
- director · British · resigned · Companies House
●
WHITE, David Arnold
- secretary · British · appointed 1996-11-01 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
WHITE, Matthew Charles
- secretary · British · appointed 2001-07-31 · resigned · Companies House
- director · British · resigned · Companies House
●
WILLIAMS, Robert Geoffrey
- director · British · appointed 2001-07-31 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATLING ESTATES LIMITED?: In the current sources, WATLING ESTATES LIMITED is connected to Mr Paul Michael Denvir, ARNOLD WHITE GROUP LIMITED, ARNOLD WHITE ESTATES LIMITED, ARNOLD WHITE ESTATES LIMITED, ARNOLD WHITE GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATLING ESTATES LIMITED's risk level?: WhiteIntel flags WATLING ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATLING ESTATES LIMITED appear across sources?: WATLING ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATLING ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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