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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED

70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05661654). UBO chain traced 21 hops, 10 owners, 10…

OO GB-COH-05661654Inc. 22 Dec 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-12-22
Legal form
ltd
Activity
98000
Registered office
557 Pinner Road Harrow Pinner Road, Harrow, Greater London, HA2 6EQ, England
/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
21 hops lockedSTANDARD

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

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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 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
05661654
Status
active
Type
ltd
Incorporated
2005-12-22
Registered office
557 Pinner Road Harrow Pinner Road, Harrow, Greater London, HA2 6EQ, England
SIC
98000
/04

People & control

12 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.

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

/05

Common questions

Who owns 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED?
In the current sources, 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED is connected to Ms Fiona Elizabeth Dalrymple, Mr Stylianos Manolopoulos, Ms Amalia Upadhyay, DEXTERS LONDON LIMITED, Mr John Peter Brennan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED's risk level?
WhiteIntel flags 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED appear across sources?
70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY 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 70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY 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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