Who owns WHEATLEYS (SPV) LIMITED?

In the current sources, WHEATLEYS (SPV) LIMITED is connected to WHEATLEYS (SPV) LIMITED, Mr Christopher John O'Connell, Mr John Michael Saunders, CHRIS JAMES PROPERTY INVESTMENTS LTD, Chris John O'Connell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHEATLEYS (SPV) LIMITED's risk level?

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

Where does WHEATLEYS (SPV) LIMITED appear across sources?

WHEATLEYS (SPV) 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: 2
Ownership hops held: 10

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

Legal entityLowActive

WHEATLEYS (SPV) LIMITED

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

WHEATLEYS (SPV) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11244813). UBO chain traced 10 hops, 7 owners, 4 officers. Cited to 2 registries.

OO GB-COH-11244813Inc. 09 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-09
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR, England

/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

WHEATLEYS (SPV) LIMITED
- WHEATLEYS (SPV) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Christopher John O'Connell· beneficial owner50%· via OpenOwnership
- Mr John Michael Saunders· beneficial owner50%· via OpenOwnership
- CHRIS JAMES PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- Chris John O'Connell· beneficial owner37.5%· via CH PSC
- Mr John Michael Saunders· beneficial owner37.5%· via CH PSC
- Mr Christopher John O'Connell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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10-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 WHEATLEYS (SPV) 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11244813
Status: active
Type: ltd
Incorporated: 2018-03-09
Registered office: Elmstone Court, Upper Minety, Malmesbury, Wilts, SN16 9PR, England
SIC: 68100, 68201, 68209, 68320

/04

People & control

8 parties · 2 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.

■
Chris James Property Investment Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-29 · CH · PSC register
●
O'CONNELL, Christopher John
- director · British · appointed 2018-03-09 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-29 · CH · PSC register
●
BAVERSTOCK, Georgina Boleyn
- secretary · appointed 2020-11-01 · resigned · Companies House
●
CHRIS JAMES PROPERTY INVESTMENTS LTD
Also holds roles at 13 other companies
- CHRIS JAMES ACCOMMODATION LTDbeneficial owner
- THE ELEMENTS (SPV) LTDbeneficial owner
- CHRIS JAMES ASSET HOLDINGS LIMITEDbeneficial owner
■
Chris John O'Connell
- corporate PSC · 25–50% shares · England · ceased 2018-03-09 · CH · PSC register
●
O'CONNELL, Daniel James
- director · British · appointed 2023-07-01 · resigned · Companies House
●
SAUNDERS, John Michael
- director · British · appointed 2018-07-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-29 · CH · PSC register
●
WHEATLEYS (SPV) LIMITED
Also holds roles at 4 other companies
- Mr Christopher John O'Connellbeneficial owner
- Mr John Michael Saundersbeneficial owner
- CHRIS JAMES PROPERTY INVESTMENTS LTDbeneficial owner

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHEATLEYS (SPV) LIMITED?: In the current sources, WHEATLEYS (SPV) LIMITED is connected to WHEATLEYS (SPV) LIMITED, Mr Christopher John O'Connell, Mr John Michael Saunders, CHRIS JAMES PROPERTY INVESTMENTS LTD, Chris John O'Connell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHEATLEYS (SPV) LIMITED's risk level?: WhiteIntel flags WHEATLEYS (SPV) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHEATLEYS (SPV) LIMITED appear across sources?: WHEATLEYS (SPV) 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 WHEATLEYS (SPV) 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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