Who owns CHESTER CLOSE LIMITED?

In the current sources, CHESTER CLOSE LIMITED is connected to Mr Amir Tabandeh, Mr Stephen Charles Fellowes, Miss Gemma Louise Gillet, Mr Andrew David Ledingham, Mr Julian Singer and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESTER CLOSE LIMITED's risk level?

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

Where does CHESTER CLOSE LIMITED appear across sources?

CHESTER CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CHESTER CLOSE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1998 · Active

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-10-02
Legal form: ltd
Activity: 68209
Registered office: C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey, KT8 9HH

/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

CHESTER CLOSE LIMITED
- Mr Amir Tabandeh· beneficial owner· via OpenOwnership
- Mr Stephen Charles Fellowes· beneficial owner· via OpenOwnership
- Miss Gemma Louise Gillet· beneficial owner· via OpenOwnership
- Mr Andrew David Ledingham· beneficial owner· via OpenOwnership
- Mr Julian Singer· beneficial owner· via OpenOwnership
- Mr Johan Rasmussen· beneficial owner· via OpenOwnership
- Mr Thibaud Alexandre Jose Ollivier· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHESTER CLOSE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 03643021
Status: active
Type: ltd
Incorporated: 1998-10-02
Registered office: C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey, KT8 9HH
SIC: 68209

/05

People & control

18 parties · 7 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.

●
FELLOWES, Stephen Charles
- director · British · appointed 2001-11-06 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
LEDINGHAM, Andrew David
- director · British · appointed 2014-09-30 · Companies House
- director · Zimbabwe · appointed 2001-11-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
OLLIVIER, Thibaud Alexandre Jose
- director · German · appointed 2019-12-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
RASMUSSEN, Johan
- director · Norwegian · appointed 2016-05-09 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
SINGER, Julian
- director · British · appointed 2001-10-08 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
SWEETING, Philip James
- secretary · British · appointed 2008-10-06 · Companies House
●
TABANDEH, Amir
- director · British · appointed 2023-05-23 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-27 · CH · PSC register
●
DERRICK, Peter
- director · British · appointed 2007-05-09 · resigned · Companies House
●
GILLET, Gemma Louise
- director · British · appointed 2012-09-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-07-19 · CH · PSC register
●
HART, Kathleen, Dr
- director · British · appointed 1998-10-02 · resigned · Companies House
●
HEATON, James Rothwell
- director · British · appointed 1998-10-02 · resigned · Companies House
●
JPCORS LIMITED
- corporate nominee secretary · appointed 1998-10-02 · resigned · Companies House
●
KING, Doreen
- director · British · appointed 1998-10-02 · resigned · Companies House
●
LAW, Merlyn
- secretary · British · appointed 1998-10-02 · resigned · Companies House
- director · British · appointed 1998-10-02 · resigned · Companies House
●
LEWIS, Heather Jill
- director · British · appointed 2017-08-18 · resigned · Companies House
●
LUDEN, Maureen
- director · British · appointed 2001-11-06 · resigned · Companies House
●
REES, Sian Elisabeth, Dr
- director · British · appointed 2003-04-30 · resigned · Companies House
●
SWEETING, Eric John
- secretary · British · appointed 2000-05-10 · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESTER CLOSE 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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