Who owns DJH CHESTER LIMITED?

In the current sources, DJH CHESTER LIMITED is connected to Mr William Oscar Robin Benoy, Mr Nicholas Orme Ledingham, Mrs Desirie Dolores Lea, DJH BUSINESS ADVISERS LIMITED, DJH HOLDING GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DJH CHESTER LIMITED's risk level?

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

Where does DJH CHESTER LIMITED appear across sources?

DJH CHESTER 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: 25

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

Legal entityLowActive

DJH CHESTER LIMITED

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

DJH CHESTER LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07531287). UBO chain traced 25 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-07531287Inc. 16 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-16
Legal form: ltd
Activity: 69201
Registered office: Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ

/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

DJH CHESTER LIMITED
- Mr William Oscar Robin Benoy· beneficial owner50%· via OpenOwnership
- Mr Nicholas Orme Ledingham· beneficial owner75%· via OpenOwnership
- Mrs Desirie Dolores Lea· beneficial owner50%· via OpenOwnership
- DJH BUSINESS ADVISERS LIMITED· beneficial owner100%· via OpenOwnership
- DJH HOLDING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr William Oscar Robin Benoy· beneficial owner37.5%· via CH PSC
- Mr Nicholas Orme Ledingham· beneficial owner62.5%· via CH PSC
- Mrs Desirie Dolores Lea· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 DJH CHESTER LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07531287
Status: active
Type: ltd
Incorporated: 2011-02-16
Registered office: Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ
SIC: 69201

/04

People & control

14 parties · 5 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.

●
BEARDMORE, James Richard
- director · British · appointed 2021-03-31 · Companies House
■
Djh Holding Group Limited
- corporate PSC · 75–100% shares · England · since 2022-04-27 · CH · PSC register
Also holds roles at 27 other companies
- SENOVO HEALTH LIMITEDbeneficial owner
- DJH DERBY TOPCO LIMITEDbeneficial owner
- DJH IT TOPCO LIMITEDbeneficial owner
●
HEATH, Scott Daniel
- director · British · appointed 2021-03-31 · Companies House
●
LEA, Desirie Dolores
- director · British · appointed 2011-05-09 · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-31 · CH · PSC register
●
SLEVIN, Thomas Samuel
- director · British · appointed 2024-07-01 · Companies House
●
BARKER, Stephen
- director · British · appointed 2011-05-09 · resigned · Companies House
●
BENOY, William Oscar Robin
- director · British · appointed 2011-02-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-06-16 · CH · PSC register
●
CARR, Janet Mary
- director · British · appointed 2011-05-09 · resigned · Companies House
●
DJH BUSINESS ADVISERS LIMITED
Also holds roles at 8 other companies
- CAPITAL ALLOWANCE REVIEW SERVICE LIMITEDbeneficial owner
- DJH AUDIT LIMITEDbeneficial owner
- DJH WALSALL LIMITEDbeneficial owner
■
Djh Mitten Clarke Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-27 · CH · PSC register
●
GREEVES, Edward William
- director · British · appointed 2011-05-09 · resigned · Companies House
●
HARRISON, Philip John
- director · British · appointed 2011-05-09 · resigned · Companies House
●
HULME, Paul David
- director · British · appointed 2021-03-31 · resigned · Companies House
●
LEDINGHAM, Nicholas Orme
- director · British · appointed 2011-05-09 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2021-03-31 · CH · PSC register

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DJH CHESTER LIMITED?: In the current sources, DJH CHESTER LIMITED is connected to Mr William Oscar Robin Benoy, Mr Nicholas Orme Ledingham, Mrs Desirie Dolores Lea, DJH BUSINESS ADVISERS LIMITED, DJH HOLDING GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJH CHESTER LIMITED's risk level?: WhiteIntel flags DJH CHESTER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJH CHESTER LIMITED appear across sources?: DJH CHESTER 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 DJH CHESTER 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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