Who owns CHACONIA MORTGAGES LIMITED?

In the current sources, CHACONIA MORTGAGES LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHACONIA MORTGAGES LIMITED's risk level?

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

Where does CHACONIA MORTGAGES LIMITED appear across sources?

CHACONIA MORTGAGES 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: 1
Ownership hops held: 19

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

Legal entityLowDissolved

CHACONIA MORTGAGES LIMITED

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

CHACONIA MORTGAGES LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09242348). UBO chain traced 19 hops, 2 owners, 5 officers. Cited to 1…

OO GB-COH-09242348Inc. 30 Sept 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-09-30
Legal form: ltd
Activity: 74990
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR

/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

CHACONIA MORTGAGES LIMITED
- CSC CORPORATE SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- Csc Corporate Services (London) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 CHACONIA MORTGAGES 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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 09242348
Status: dissolved
Type: ltd
Incorporated: 2014-09-30
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
SIC: 74990

/04

People & control

5 parties · 3 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.

●
ABRAHAMS, Susan Iris
- director · British · appointed 2017-01-27 · Companies House
●
INTERTRUST CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2014-09-30 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
INTERTRUST DIRECTORS 1 LIMITED
- corporate director · appointed 2014-09-30 · Companies House
●
CSC CORPORATE SERVICES (LONDON) LIMITED
Also holds roles at 315 other companies
- EQUIFINANCE CAPITAL 1 LIMITEDbeneficial owner
- WOSL SPV IV LIMITEDbeneficial owner
- PERMANENT MORTGAGES TRUSTEE LIMITEDbeneficial owner
●
NOWACKI, John Paul, Mr.
- director · British · appointed 2014-09-30 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHACONIA MORTGAGES LIMITED?: In the current sources, CHACONIA MORTGAGES LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHACONIA MORTGAGES LIMITED's risk level?: WhiteIntel flags CHACONIA MORTGAGES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHACONIA MORTGAGES LIMITED appear across sources?: CHACONIA MORTGAGES 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 CHACONIA MORTGAGES 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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