Who owns WILLEY ESTATES (1950) NO.1 COMPANY LTD?

In the current sources, WILLEY ESTATES (1950) NO.1 COMPANY LTD is connected to Lord Arthur Francis Nicholas Wills Downshire, The Honourable Thomas Peter Algar Orde-Powlett, Mr Rhoderick Martin Swire, Mr David John Turner, Mr David John Turner and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLEY ESTATES (1950) NO.1 COMPANY LTD's risk level?

WhiteIntel flags WILLEY ESTATES (1950) NO.1 COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLEY ESTATES (1950) NO.1 COMPANY LTD appear across sources?

WILLEY ESTATES (1950) NO.1 COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WILLEY ESTATES (1950) NO.1 COMPANY LTD

Name: WILLEY ESTATES (1950) NO.1 COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLEY ESTATES (1950) NO.1 COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 6
Beneficial owners: 5
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-05-23
Legal form: ltd
Activity: 74990
Registered office: The Estate Office, Willey, Broseley, Shropshire, TF12 5JN

Low

Risk

WILLEY ESTATES (1950) NO.1 COMPANY LTD is a ltd registered in GB, incorporated 2014-05-23 (active).

/03

Ownership & control

Owners / controllers

WILLEY ESTATES (1950) NO.1 COMPANY LTD
- Lord Arthur Francis Nicholas Wills Downshire· beneficial owner50%· via OpenOwnership
- The Honourable Thomas Peter Algar Orde-Powlett· beneficial owner50%· via OpenOwnership
- Mr Rhoderick Martin Swire· beneficial owner50%· via OpenOwnership
- Mr David John Turner· beneficial owner50%· via OpenOwnership
- Mr David John Turner· beneficial owner37.5%· via ch_psc
- Lord Arthur Francis Nicholas Wills Downshire· beneficial owner37.5%· via ch_psc
- Mr Rhoderick Martin Swire· beneficial owner37.5%· via ch_psc
- The Honourable Thomas Peter Algar Orde-Powlett· beneficial owner37.5%· via ch_psc
- Mr James Marcus Henry Moir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
06 Jun 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
23 May 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09054511
Status: active
Type: ltd
Incorporated: 2014-05-23
Registered office: The Estate Office, Willey, Broseley, Shropshire, TF12 5JN
SIC: 74990

Officers · 3 active

MOIR, James Marcus Henry
director · British · appt 2023-11-06
ORDE-POWLETT, Thomas Peter Algar, The Honourable
director · British · appt 2014-11-06
TURNER, David John
director · British · appt 2018-04-23
DOWNSHIRE, Arthur Francis Nicholas Wills, Lord(resigned)
director · British · appt 2014-05-23
LYTTELTON, Richard Cavendish, The Honourable(resigned)
director · British · appt 2014-05-23
SWIRE, Rhoderick Martin(resigned)
director · British · appt 2014-05-23

Beneficial owners · PSC · 3 current

●
Mr James Marcus Henry Moir
individual PSC · since 2023-11-06
25–50% shares
●
Mr David John Turner
individual PSC · United Kingdom · since 2018-04-23
25–50% shares
●
The Honourable Thomas Peter Algar Orde-Powlett
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Lord Arthur Francis Nicholas Wills Downshire
individual PSC · United Kingdom · ceased 2023-11-06
25–50% shares
●
Mr Rhoderick Martin Swire
individual PSC · United Kingdom · ceased 2018-04-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-06-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLEY ESTATES (1950) NO.1 COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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