Who owns CHARLHEIGHTS LIMITED?

In the current sources, CHARLHEIGHTS LIMITED is connected to Mr Niklas Lanik, Hdl Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARLHEIGHTS LIMITED's risk level?

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

Where does CHARLHEIGHTS LIMITED appear across sources?

CHARLHEIGHTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLow

CHARLHEIGHTS LIMITED

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

CHARLHEIGHTS LIMITED — company (oo:GB-COH-01099817). UBO chain traced 6 hops, 2 owners, 5 holdings. Cited to 2 registries.

OO GB-COH-01099817Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

CHARLHEIGHTS LIMITED
- Mr Niklas Lanik· beneficial owner87.5%· via CH PSC
- Hdl Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CHARLHEIGHTS LIMITED
- WHITEHALL HOMES PROPERTY LLP· beneficial owner· via CH PSC
- WHITEHALL HOMES LLP· beneficial owner· via CH PSC
- MANOR HOUSE (LEWES ROAD) MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 CHARLHEIGHTS 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/02

People & control

3 parties · 0 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.

●
MANOR HOUSE (LEWES ROAD) MANAGEMENT LIMITED
Also holds roles at 2 other companies
- GATEWAY PROPERTIES (SOUTH EAST) LIMITEDbeneficial owner
- Mr Antony John Deanbeneficial owner
●
WHITEHALL HOMES LLP
Also holds roles at 8 other companies
- ZMRP LIMITEDbeneficial owner
- FARRINGDON HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OAK PARK PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
●
WHITEHALL HOMES PROPERTY LLP
Also holds roles at 2 other companies
- ZMRP LIMITEDbeneficial owner
- VIBRANT MS LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHARLHEIGHTS LIMITED?: In the current sources, CHARLHEIGHTS LIMITED is connected to Mr Niklas Lanik, Hdl Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLHEIGHTS LIMITED's risk level?: WhiteIntel flags CHARLHEIGHTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLHEIGHTS LIMITED appear across sources?: CHARLHEIGHTS LIMITED is indexed 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 CHARLHEIGHTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

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 CHARLHEIGHTS LIMITED — nothing is disclosed before that.

Claim this record