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Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowliquidation

BEAM ESTATES LIMITED

BEAM ESTATES LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03565454). UBO chain traced 37 hops, 11 owners, 14 officers. Cited to 2…

OO GB-COH-03565454Inc. 18 May 1998ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1998-05-18
Legal form
ltd
Activity
96090
Registered office
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedDOSSIER

37-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 BEAM ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03565454
Status
liquidation
Type
ltd
Incorporated
1998-05-18
Registered office
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
SIC
96090
/04

People & control

18 parties · 7 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.

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEAM ESTATES LIMITED?
In the current sources, BEAM ESTATES LIMITED is connected to WEYLANDS INVESTMENTS LTD, GD GROUP LTD, Duke Of Northumberland Ralph Percy, Marquis Of Stafford James Granville Egerton, Lord James Percy and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEAM ESTATES LIMITED's risk level?
WhiteIntel flags BEAM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEAM ESTATES LIMITED appear across sources?
BEAM 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 BEAM 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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