Who owns CHARTERHOUSE DM LIMITED?

In the current sources, CHARTERHOUSE DM LIMITED is connected to CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARTERHOUSE DM LIMITED's risk level?

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

Where does CHARTERHOUSE DM LIMITED appear across sources?

CHARTERHOUSE DM 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: 4

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

Legal entityLowActive

CHARTERHOUSE DM LIMITED

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

CHARTERHOUSE DM LIMITED — active UK company, incorporated 2015 (gb-coh:09847451). UBO chain traced 4 hops, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 09847451Inc. 29 Oct 2015ltdGB

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: 2015-10-29
Legal form: ltd
Activity: 82990
Registered office: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, 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

CHARTERHOUSE DM LIMITED
- CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

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 CHARTERHOUSE DM LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.: 09847451
Status: active
Type: ltd
Incorporated: 2015-10-29
Registered office: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
SIC: 82990

/04

People & control

4 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.

●
BURROW, Paul Nigel
- director · British · appointed 2015-10-29 · Companies House
■
Charterhouse Intermediate Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- CHARTERHOUSE CORPORATE DIRECTORS LIMITEDbeneficial owner
- CHARTERHOUSE LIMITEDbeneficial owner
- CHARTERHOUSE CAPITAL LIMITEDbeneficial owner
●
PATRICK, Thomas Spencer
- director · British · appointed 2015-10-29 · Companies House
●
WATSON, Irina Marsovna
- secretary · appointed 2015-10-29 · Companies House

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

/05

Common questions

Who owns CHARTERHOUSE DM LIMITED?: In the current sources, CHARTERHOUSE DM LIMITED is connected to CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARTERHOUSE DM LIMITED's risk level?: WhiteIntel flags CHARTERHOUSE DM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARTERHOUSE DM LIMITED appear across sources?: CHARTERHOUSE DM 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 CHARTERHOUSE DM 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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