Who owns CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?

In the current sources, CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED is connected to Mr Paul Joseph Lia, Mr Howard Neil Gaskin, Mr Paul Joseph Lia, Mr Howard Neil Gaskin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED's risk level?

WhiteIntel flags CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED appear across sources?

CHESTNUT GROVE WILDLIFE CONSERVATION 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: 4

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

Legal entityLowActive

CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED

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

CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04630237). UBO chain traced 4 hops, 4 owners, 20 officers.…

OO GB-COH-04630237Inc. 07 Jan 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-01-07
Legal form: ltd
Activity: 98000
Registered office: 60 William Street, Loughborough, LE11 3BZ, 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

CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED
- Mr Paul Joseph Lia· beneficial owner· via OpenOwnership
- Mr Howard Neil Gaskin· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 04630237
Status: active
Type: ltd
Incorporated: 2003-01-07
Registered office: 60 William Street, Loughborough, LE11 3BZ, England
SIC: 98000

/04

People & control

10 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.

●
LIU, Cunjia, Dr
- secretary · appointed 2023-02-20 · Companies House
- director · Chinese · appointed 2024-04-15 · Companies House
●
PAGE, Gary John
- director · British · appointed 2018-11-28 · Companies House
●
YOUSIF, Wadalla Shammas
- director · British · appointed 2021-02-22 · Companies House
- director · British · appointed 2009-02-15 · resigned · Companies House
●
GASKIN, Howard Neil
- secretary · appointed 2018-12-02 · resigned · Companies House
- secretary · British · appointed 2005-02-05 · resigned · Companies House
- director · British · appointed 2018-12-02 · resigned · Companies House
- director · British · appointed 2003-02-28 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-02-20 · CH · PSC register
●
HUNT, Maxwell John
- secretary · appointed 2022-02-20 · resigned · Companies House
- director · British · appointed 2022-02-20 · resigned · Companies House
- director · British · appointed 2003-02-28 · resigned · Companies House
●
HUNT, Susan
- director · British · appointed 2012-02-25 · resigned · Companies House
●
LIA, Paul Joseph
- secretary · British · appointed 2006-02-11 · resigned · Companies House
- director · British · appointed 2020-02-23 · resigned · Companies House
- director · British · appointed 2006-02-11 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-12-02 · CH · PSC register
●
PLUMMER, Jonathan Philip
- secretary · British · appointed 2003-02-28 · resigned · Companies House
- director · British · appointed 2003-02-28 · resigned · Companies House
●
STL SECRETARIES LTD.
- corporate nominee secretary · appointed 2003-01-07 · resigned · Companies House
●
YOUSIF, Rima Matti
- director · British · appointed 2015-02-25 · resigned · Companies House

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

/05

Common questions

Who owns CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?: In the current sources, CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED is connected to Mr Paul Joseph Lia, Mr Howard Neil Gaskin, Mr Paul Joseph Lia, Mr Howard Neil Gaskin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED's risk level?: WhiteIntel flags CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED appear across sources?: CHESTNUT GROVE WILDLIFE CONSERVATION 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 CHESTNUT GROVE WILDLIFE CONSERVATION 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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