Who owns CHOLO HOLDINGS LIMITED?

In the current sources, CHOLO HOLDINGS LIMITED is connected to JOHN INGHAM & SONS LIMITED, John Ingham & Sons Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHOLO HOLDINGS LIMITED's risk level?

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

Where does CHOLO HOLDINGS LIMITED appear across sources?

CHOLO HOLDINGS 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: 9

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

Legal entityLowActive

CHOLO HOLDINGS LIMITED

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

CHOLO HOLDINGS LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00746049). UBO chain traced 9 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-00746049Inc. 04 Jan 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-01-04
Legal form: ltd
Activity: 74990
Registered office: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, 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

CHOLO HOLDINGS LIMITED
- JOHN INGHAM & SONS LIMITED· beneficial owner100%· via OpenOwnership
- John Ingham & Sons Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 CHOLO HOLDINGS 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

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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.: 00746049
Status: active
Type: ltd
Incorporated: 1963-01-04
Registered office: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
SIC: 74990

/04

People & control

16 parties · 4 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.

●
CAPON, Oliver Fleming
- director · British · appointed 2024-06-06 · Companies House
●
HINDIA, Nischal Vinesh
- secretary · appointed 2024-08-01 · Companies House
■
John Ingham & Sons Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- BLANTYRE AND EAST AFRICA LIMITEDbeneficial owner
- CHISAMBO TEA ESTATE LIMITEDbeneficial owner
- BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITEDbeneficial owner
●
MCLEAN, Graham Harold
- director · British · appointed 2023-07-05 · Companies House
●
BASSETT, Gillian Maestan
- director · British · appointed 1994-10-21 · resigned · Companies House
●
BEECH, Alan Derek
- director · British · appointed 1995-12-31 · resigned · Companies House
●
BODRI, Anita Denise
- secretary · appointed 2023-12-31 · resigned · Companies House
●
BROWN, George Stuart Grindley
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
CONWAY, Michael David
- secretary · British · appointed 2003-07-01 · resigned · Companies House
●
LUPTON, Thomas Geoffrey
- director · British · appointed 2004-06-30 · resigned · Companies House
●
MACKECHNIE, Ian Jardine
- director · Scottish · resigned · Companies House
●
MATHUR, Anil Kumar
- secretary · British · appointed 2011-03-29 · resigned · Companies House
●
MORTON, Julia Alison
- secretary · British · appointed 2011-09-01 · resigned · Companies House
●
PERKINS, Malcolm Courtney
- director · British · resigned · Companies House
●
TAKK, Amarpal
- secretary · appointed 2018-04-20 · resigned · Companies House
●
WALKER, Susan Ann
- director · British · appointed 2017-11-06 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHOLO HOLDINGS LIMITED?: In the current sources, CHOLO HOLDINGS LIMITED is connected to JOHN INGHAM & SONS LIMITED, John Ingham & Sons Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHOLO HOLDINGS LIMITED's risk level?: WhiteIntel flags CHOLO HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHOLO HOLDINGS LIMITED appear across sources?: CHOLO HOLDINGS 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 CHOLO HOLDINGS 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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