- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHARTERED WEALTH MANAGEMENT LIMITED
CHARTERED WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2009 (gb-coh:06865492). UBO chain traced 18 hops, 4 owners, 9 officers. Cited to 1…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-04-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CHARTERED WEALTH MANAGEMENT LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CHARTERED WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 06865492
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-01
- Registered office
- 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
- SIC
- 64999
People & control
11 parties · 4 currentEvery 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.
- DICKSON, Graeme Grattan
- director · British · appointed 2025-12-18 · Companies House
- HALL, Steven Anthony
- director · British · appointed 2009-06-10 · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-06-10 · CH · PSC register
- The Progeny Group Limited
- corporate PSC · 75–100% shares · England · since 2023-12-22 · CH · PSC register
Also holds roles at 21 other companies- Mr Neil Anthony Molesbeneficial owner
- RUSSELL ULYATT FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHOUSE REAL ESTATE LIMITEDbeneficial owner
- WOOD, Thomas Francis
- director · British · appointed 2024-07-29 · Companies House
- HAWKESLEY, Caroline Michelle
- director · British · appointed 2023-12-22 · resigned · Companies House
- MOLES, Neil Anthony
- director · British · appointed 2023-12-22 · resigned · Companies House
- Mr Mark Stanbury
- individual PSC · 25–50% shares · England · ceased 2016-06-10 · CH · PSC register
- RWL REGISTRARS LIMITED
- corporate secretary · appointed 2009-04-01 · resigned · Companies House
- SPENCER, David
- director · British · appointed 2009-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-06-10 · CH · PSC register
- STANBURY, Mark Philip
- director · British · appointed 2009-06-10 · resigned · Companies House
- THOMAS, Charlotte Emily
- director · British · appointed 2023-12-22 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARTERED WEALTH MANAGEMENT LIMITED?
- What is CHARTERED WEALTH MANAGEMENT LIMITED's risk level?
- Where does CHARTERED WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 CHARTERED WEALTH MANAGEMENT LIMITED — nothing is disclosed before that.