Who owns S E GILL CHEMIST LIMITED?

In the current sources, S E GILL CHEMIST LIMITED is connected to CHEMCARE HOLDINGS LTD, Angela Teresa Gill, Steven Edward Gill, Angela Teresa Gill, Steven Edward Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S E GILL CHEMIST LIMITED's risk level?

WhiteIntel flags S E GILL CHEMIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S E GILL CHEMIST LIMITED appear across sources?

S E GILL CHEMIST 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: 2
Ownership hops held: 8

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

Legal entityLowActive

S E GILL CHEMIST LIMITED

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

S E GILL CHEMIST LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06541100). UBO chain traced 8 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-06541100Inc. 20 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-20
Legal form: ltd
Activity: 47730
Registered office: 35 Front Street, Cleadon Village, Sunderland, Tyne And Wear, SR6 7PG

/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

S E GILL CHEMIST LIMITED
- CHEMCARE HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Angela Teresa Gill· beneficial owner50%· via OpenOwnership
- Steven Edward Gill· beneficial owner50%· via OpenOwnership
- Angela Teresa Gill· beneficial owner37.5%· via CH PSC
- Steven Edward Gill· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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/03

People & control

6 parties · 2 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.

■
Chemcare Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2022-04-01 · CH · PSC register
Also holds roles at 2 other companies
- CHEMCARE LIMITEDbeneficial owner
- Ms Louise Lydonbeneficial owner
●
LYDON, Louise
- director · British · appointed 2022-04-01 · Companies House

4 additional parties & networkSTANDARD

●
CREDITREFORM (DIRECTORS) LIMITED
- corporate director · appointed 2008-03-20 · resigned · Companies House
●
CREDITREFORM (SECRETARIES) LIMITED
- corporate secretary · appointed 2008-03-20 · resigned · Companies House
●
GILL, Angela Teresa
- secretary · British · appointed 2008-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-01 · CH · PSC register
●
GILL, Steven Edward
- director · British · appointed 2008-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-01 · CH · PSC register

●
CREDITREFORM (DIRECTORS) LIMITED
- corporate director · appointed 2008-03-20 · resigned · Companies House
●
CREDITREFORM (SECRETARIES) LIMITED
- corporate secretary · appointed 2008-03-20 · resigned · Companies House
●
GILL, Angela Teresa
- secretary · British · appointed 2008-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-01 · CH · PSC register
●
GILL, Steven Edward
- director · British · appointed 2008-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-01 · CH · PSC register

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 S E GILL CHEMIST LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 06541100
Status: active
Type: ltd
Incorporated: 2008-03-20
Registered office: 35 Front Street, Cleadon Village, Sunderland, Tyne And Wear, SR6 7PG
SIC: 47730

/05

Common questions

Who owns S E GILL CHEMIST LIMITED?: In the current sources, S E GILL CHEMIST LIMITED is connected to CHEMCARE HOLDINGS LTD, Angela Teresa Gill, Steven Edward Gill, Angela Teresa Gill, Steven Edward Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S E GILL CHEMIST LIMITED's risk level?: WhiteIntel flags S E GILL CHEMIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S E GILL CHEMIST LIMITED appear across sources?: S E GILL CHEMIST 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 S E GILL CHEMIST 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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