- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CHANTILLY THOROUGHBREDS LTD
CHANTILLY THOROUGHBREDS LTD — active UK company, incorporated 2024 (oo:GB-COH-16030749). UBO chain traced 8 hops, 4 owners, 3 officers, filed financials.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-21
- Legal form
- ltd
- Activity
- 93191
- Registered office
- Sangwin Holdings Ltd Dansom Lane South, East Yokrshire, Hull, Yorkshire, HU8 7LN, United Kingdom
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.
- CHANTILLY THOROUGHBREDS LTD
None in current sources.
8-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 CHANTILLY THOROUGHBREDS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Activity timeline
- iXBRLAccounts filed for period ending 2026-02-28
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16030749
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-21
- Registered office
- Sangwin Holdings Ltd Dansom Lane South, East Yokrshire, Hull, Yorkshire, HU8 7LN, United Kingdom
- SIC
- 93191
| Metric | 2026 |
|---|---|
| Cash | £9,963 |
| Shareholder funds | £100 |
| Fixed assets | £14,131 |
| Employees | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 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.
- BARNETT, Nathaniel Peter Edward
- director · English · appointed 2024-10-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-21 · CH · PSC register
- Sangwin Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-10-21 · CH · PSC register
- SANGWIN, William James
- secretary · appointed 2024-10-21 · Companies House
- director · English · appointed 2024-10-21 · Companies House
- SANGWIN HOLDINGS LIMITEDAlso holds roles at 8 other companies
- SANGWIN LIMITEDbeneficial owner
- Mr Nicholas John Sangwinbeneficial owner
- SANGWIN PLANT HIRE LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHANTILLY THOROUGHBREDS LTD?
- What is CHANTILLY THOROUGHBREDS LTD's risk level?
- Where does CHANTILLY THOROUGHBREDS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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