Who owns CHATSWORTH FUTURES LIMITED?

In the current sources, CHATSWORTH FUTURES LIMITED is connected to THE SOVEREIGN TRUST, Mr Martin Antony Hanbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHATSWORTH FUTURES LIMITED's risk level?

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

Where does CHATSWORTH FUTURES LIMITED appear across sources?

CHATSWORTH FUTURES 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: 12

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

Legal entityLowActive

CHATSWORTH FUTURES LIMITED

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

CHATSWORTH FUTURES LIMITED — active UK company, incorporated 2014 (gb-coh:09017482). UBO chain traced 12 hops, 2 owners, 10 officers. Cited to 1 registry.

GB-COH 09017482Inc. 29 Apr 2014private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-04-29
Legal form: private limited guarant nsc
Activity: 85590
Registered office: Manor Academy, The Sovereign Trust, Manor Avenue, Sale, Cheshire, M33 5JX, United Kingdom

/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

CHATSWORTH FUTURES LIMITED
- THE SOVEREIGN TRUST· beneficial owner· via CH PSC
- Mr Martin Antony Hanbury· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 CHATSWORTH FUTURES 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09017482
Status: active
Type: private limited guarant nsc
Incorporated: 2014-04-29
Registered office: Manor Academy, The Sovereign Trust, Manor Avenue, Sale, Cheshire, M33 5JX, United Kingdom
SIC: 85590

/04

People & control

12 parties · 4 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.

●
ECKLEY, Paul Ivor
- director · British · appointed 2024-10-01 · Companies House
●
LEGAL AND SECRETARIAL SERVICES, Elderflower
- secretary · appointed 2024-10-01 · Companies House
●
MOSELEY, Neil Christopher
- director · British · appointed 2024-10-01 · Companies House
■
The Sovereign Trust
- corporate PSC · 75–100% votes · United Kingdom · since 2024-10-01 · CH · PSC register
Also holds roles at 5 other companies
- Chi Boakyebeneficial owner
- Mr John Raymond Lomasbeneficial owner
- Mr Edward Patrick Austinbeneficial owner
●
ATHERTON, Margaret Mary
- director · British · appointed 2018-09-01 · resigned · Companies House
●
BRAMLEY, Helen
- director · British · appointed 2018-07-17 · resigned · Companies House
●
GOLDSWORTHY, Susan Jane
- director · British · appointed 2014-04-29 · resigned · Companies House
●
HANBURY, Martin Antony Wilfrid
- director · British · appointed 2014-04-29 · resigned · Companies House
●
JOHNSON, Neil Adrian
- director · British · appointed 2018-07-17 · resigned · Companies House
●
LAWRENSON, Matthew
- director · British · appointed 2018-09-01 · resigned · Companies House
●
Mr Martin Antony Hanbury
- individual PSC · 75–100% votes · England · ceased 2024-10-01 · CH · PSC register
●
WILLIAMS, David
- director · British · appointed 2018-07-18 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHATSWORTH FUTURES LIMITED?: In the current sources, CHATSWORTH FUTURES LIMITED is connected to THE SOVEREIGN TRUST, Mr Martin Antony Hanbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHATSWORTH FUTURES LIMITED's risk level?: WhiteIntel flags CHATSWORTH FUTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHATSWORTH FUTURES LIMITED appear across sources?: CHATSWORTH FUTURES 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 CHATSWORTH FUTURES 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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