---
title: "TGR ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf3bf80-6f9e-5825-965c-0862620cd8a3
json: https://whiteintel.dev/api/public/dossier/fdf3bf80-6f9e-5825-965c-0862620cd8a3
identifier: oo:GB-COH-09700198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TGR ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09700198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf3bf80-6f9e-5825-965c-0862620cd8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf3bf80-6f9e-5825-965c-0862620cd8a3  

## Ownership & control

### Owners / controllers

- **Mr James Wiggins** (beneficial owner) — 50% — https://whiteintel.dev/entity/161c19e1-e486-59f0-846a-81dc2cdec795
- **Mr John O'Hara** (beneficial owner) — 50% — https://whiteintel.dev/entity/0893dc46-a022-5d00-8b39-ddd349a2873d
- **ARESTI DEVELOPMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/84cf75ec-c907-51e2-9639-052a2bd6bebd
- **ARESTI DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84cf75ec-c907-51e2-9639-052a2bd6bebd
- **Oh5 Property Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99a1ad98-4662-42da-96ca-959a1fc22151
- **Mr James Wiggins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f8e14af-a6da-47a2-8325-5b60a37be52f
- **Mr John O'Hara** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5245ef5-9341-46d7-b2ce-581874998d1a

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

A **9-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:** `09700198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-23
- **Registered office:** 40-42 Kemble Street, Prescot, L34 5SQ, England
- **SIC:** 68209

### Officers

- ARESTI, Alekos — director · British · appointed 2015-07-23
- DEARS, Elizabeth Jane — director · British · appointed 2026-06-29
- O'HARA, John — director · British · appointed 2019-07-01 · resigned 2025-06-01
- O'HARA, John — director · British · appointed 2015-07-23 · resigned 2016-12-09

### Beneficial owners (Persons with Significant Control)

- [Aresti Developments Limited](https://whiteintel.dev/entity/84cf75ec-c907-51e2-9639-052a2bd6bebd) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Mr James Wiggins — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-01
- Mr John O'Hara — 25–50% shares · individual PSC · England — ceased 2024-09-13
- [Oh5 Property Limited](https://whiteintel.dev/entity/99a1ad98-4662-42da-96ca-959a1fc22151) — 25–50% shares · corporate PSC · England — ceased 2016-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09700198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09700198

## 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 **TGR ESTATES LTD** — https://whiteintel.dev/entity/fdf3bf80-6f9e-5825-965c-0862620cd8a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGR ESTATES LTD**. Human view: https://whiteintel.dev/entity/fdf3bf80-6f9e-5825-965c-0862620cd8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf3bf80-6f9e-5825-965c-0862620cd8a3._

_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"._