Who owns ESTMANCO (OLLGAR CLOSE) LIMITED?

No ownership or control links for ESTMANCO (OLLGAR CLOSE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESTMANCO (OLLGAR CLOSE) LIMITED's risk level?

WhiteIntel flags ESTMANCO (OLLGAR CLOSE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESTMANCO (OLLGAR CLOSE) LIMITED appear across sources?

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

LIVE · CORPUS

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ESTMANCO (OLLGAR CLOSE) LIMITED

Name: ESTMANCO (OLLGAR CLOSE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTMANCO (OLLGAR CLOSE) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1979 · Active

/01

Registry identity

Status: active
Incorporated: 1979-02-16
Legal form: ltd
Activity: 98000
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ESTMANCO (OLLGAR CLOSE) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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Cross-source resolution & same-addressSTANDARD
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/03

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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 01415446
Status: active
Type: ltd
Incorporated: 1979-02-16
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC: 98000

/05

People & control

19 parties · 5 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.

●
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2026-01-05 · Companies House
●
GALE, Tracey
- director · British · appointed 2025-11-17 · Companies House
●
O'KEEFE, Brendan Andrew
- director · British · appointed 2024-11-25 · Companies House
●
POTANAH, Reena Goomanee
- director · British · appointed 2024-11-26 · Companies House
●
TOOKEY, Patricia Ann
- director · British · appointed 2025-07-25 · Companies House
●
ALETTO, Roberto Carmine Michele
- director · Italian · appointed 2013-04-26 · resigned · Companies House
- director · Italian · appointed 2001-11-12 · resigned · Companies House
●
ALLISTON-GREINER, Christopher
- director · British · resigned · Companies House
●
BEVAN, Sandra Joy
- director · British · appointed 2000-12-04 · resigned · Companies House
●
BLOCK MANAGEMENT UK LIMITED
- corporate secretary · appointed 2010-04-13 · resigned · Companies House
●
BOSS, Ian Andrew
- director · British · appointed 1998-11-02 · resigned · Companies House
●
BUONOCORE, Cristina
- director · Italian · appointed 2016-01-21 · resigned · Companies House
●
BUZUK, Mirko
- director · British · appointed 2017-11-21 · resigned · Companies House
●
COLLIER, Peter Ernest
- director · British · appointed 2001-11-12 · resigned · Companies House
●
DAY, Patricia
- director · British · appointed 1991-03-18 · resigned · Companies House
●
EMERY, Tania Merle
- director · British · appointed 2019-11-12 · resigned · Companies House
●
FIRSTPORT SECRETARIAL LIMITED
- corporate secretary · appointed 2012-04-01 · resigned · Companies House
●
GAYLE, Hilary
- director · British · appointed 2019-11-09 · resigned · Companies House
●
KINLEIGH FOLKARD & HAYWARD
- corporate secretary · resigned · Companies House
●
KINLEIGH LIMITED
- corporate secretary · appointed 2016-01-01 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTMANCO (OLLGAR CLOSE) 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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