- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHL 1 REALISATIONS LIMITED
CHL 1 REALISATIONS LIMITED — administration UK company, incorporated 2020 (oo:GB-COH-12450682). Offshore exposure upstream, UBO chain traced 4 hops, 2…
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2020-02-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
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.
- CHL 1 REALISATIONS LIMITED
- CHL 1 REALISATIONS LIMITED
4-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 CHL 1 REALISATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12450682
- Status
- administration
- Type
- ltd
- Incorporated
- 2020-02-07
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 64209
People & control
18 parties · 2 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.
- Cazoo Group Ltd
- corporate PSC · 75–100% shares · Cayman Islands · since 2021-11-30 · CH · PSC register
- PIKE, Nicholas John
- director · British · appointed 2024-03-26 · Companies House
- CARSA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Robert Churcherbeneficial owner
- CARSA LIMITEDbeneficial owner
- CAZANA LIMITEDAlso holds roles at 2 other companies
- PERCAYSO LIMITEDbeneficial owner
- Mr Tom Ryan Woodbeneficial owner
- CHESTERMAN, Alexander Edward
- director · British · appointed 2020-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-30 · CH · PSC register
- DESTIN, Frederic Geoffrey Albert
- director · Belgian · appointed 2020-06-16 · resigned · Companies House
- HOBBS, James David
- director · American · appointed 2020-10-09 · resigned · Companies House
- IMPERIAL CAR SUPERMARKETS LIMITEDAlso holds roles at 5 other companies
- Mr Michael John Bellbeneficial owner
- CPL 1 REALISATIONS LIMITEDbeneficial owner
- John Robert Churcherbeneficial owner
- MORANA, Stephen Gavin
- director · British · appointed 2020-07-13 · resigned · Companies House
- PROJECT CHICAGO NEWCO LIMITEDAlso holds roles at 5 other companies
- LDC (MANAGERS) LIMITEDbeneficial owner
- CD AUCTION GROUP LIMITEDbeneficial owner
- Mr Martin Joseph Mcauleybeneficial owner
- ROTHERMERE, Viscount, Lord
- director · British · appointed 2020-06-16 · resigned · Companies House
- STAPLE, Ned
- secretary · appointed 2020-02-07 · resigned · Companies House
- WHITEHEAD, Paul Adrian
- director · British · appointed 2023-12-06 · resigned · Companies House
- WOOLF, Paul Antony
- director · British · appointed 2022-11-01 · resigned · Companies House
18 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHL 1 REALISATIONS LIMITED?
- What is CHL 1 REALISATIONS LIMITED's risk level?
- Where does CHL 1 REALISATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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