- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
WHEATLEY'S INSURANCE BROKERS LIMITED
WHEATLEY'S INSURANCE BROKERS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11921038). UBO chain traced 17 hops, 5 owners, 6 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-02
- Legal form
- ltd
- Activity
- 66220
- Registered office
- First Floor, 30 High Street, Chislehurst, Kent, BR7 5AS, England
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.
- WHEATLEY'S INSURANCE BROKERS LIMITED
None in current sources.
17-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 WHEATLEY'S INSURANCE BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 11921038
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-02
- Registered office
- First Floor, 30 High Street, Chislehurst, Kent, BR7 5AS, England
- SIC
- 66220
People & control
6 parties · 3 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.
- CHEESBROUGH, Philisa Andrea
- secretary · appointed 2025-03-01 · Companies House
- director · British · appointed 2025-03-01 · Companies House
- Movo Ins Broker Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-05-03 · CH · PSC register
Also holds roles at 20 other companies- EVOLVING HOLDINGS LIMITEDbeneficial owner
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- ASH TREE INS BROKERS LIMITEDbeneficial owner
- WHEATLEY, Christopher
- director · British · appointed 2019-04-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-05-03 · CH · PSC register
- JOHNSTON, David Michael
- director · British · appointed 2019-04-02 · resigned · Companies House
- MACKENZIE, Nicola Jayne
- director · British · appointed 2023-02-08 · resigned · Companies House
- WHEATLEY, Kerry
- director · British · appointed 2019-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-05-03 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHEATLEY'S INSURANCE BROKERS LIMITED?
- What is WHEATLEY'S INSURANCE BROKERS LIMITED's risk level?
- Where does WHEATLEY'S INSURANCE BROKERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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