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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
1

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

Legal entityLowDissolved

CHARTER WEALTH MANAGEMENT LIMITED

CHARTER WEALTH MANAGEMENT LIMITED — dissolved UK company, incorporated 2003 (gb-coh:04789929). UBO chain traced 13 hops, 2 owners, 1 holding, 13 officers.…

GB-COH 04789929Inc. 06 Jun 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-06-06
Legal form
ltd
Activity
65110, 65300
Registered office
3 Ferry Road Office Park, Preston, PR2 2YH, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 CHARTER WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
04789929
Status
dissolved
Type
ltd
Incorporated
2003-06-06
Registered office
3 Ferry Road Office Park, Preston, PR2 2YH, England
SIC
65110, 65300
/05

People & control

13 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.

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

/06

Common questions

Who owns CHARTER WEALTH MANAGEMENT LIMITED?
In the current sources, CHARTER WEALTH MANAGEMENT LIMITED is connected to ONE FOUR NINE WEALTH HOLDINGS LIMITED, Mr Barry Thomas Woolley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARTER WEALTH MANAGEMENT LIMITED's risk level?
WhiteIntel flags CHARTER WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARTER WEALTH MANAGEMENT LIMITED appear across sources?
CHARTER WEALTH MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARTER WEALTH MANAGEMENT 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHARTER WEALTH MANAGEMENT LIMITED — nothing is disclosed before that.

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