Who owns CHOCOLATE BROWNIES (SOUTHERN) LIMITED?

In the current sources, CHOCOLATE BROWNIES (SOUTHERN) LIMITED is connected to KASPAS INVESTMENTS LIMITED, KASPAS DISTRIBUTION LTD, Mr Mark William Hayles Brown, Mr David Hayles Brown, Mrs Pamela Jane Brown and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHOCOLATE BROWNIES (SOUTHERN) LIMITED's risk level?

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

Where does CHOCOLATE BROWNIES (SOUTHERN) LIMITED appear across sources?

CHOCOLATE BROWNIES (SOUTHERN) 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: 21

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

Legal entityLowActive

CHOCOLATE BROWNIES (SOUTHERN) LIMITED

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

CHOCOLATE BROWNIES (SOUTHERN) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10167033). UBO chain traced 21 hops, 10 owners, 5 officers. Cited to…

OO GB-COH-10167033Inc. 06 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-06
Legal form: ltd
Activity: 56102
Registered office: Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

/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

CHOCOLATE BROWNIES (SOUTHERN) LIMITED
- KASPAS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- KASPAS DISTRIBUTION LTD· beneficial owner100%· via OpenOwnership
- Mr Mark William Hayles Brown· beneficial owner50%· via OpenOwnership
- Mr David Hayles Brown· beneficial owner50%· via OpenOwnership
- Mrs Pamela Jane Brown· beneficial owner50%· via OpenOwnership
- Mr Mark William Hayles Brown· beneficial owner37.5%· via CH PSC
- Mr David Hayles Brown· beneficial owner37.5%· via CH PSC
- Mrs Pamela Jane Brown· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-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 CHOCOLATE BROWNIES (SOUTHERN) 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.: 10167033
Status: active
Type: ltd
Incorporated: 2016-05-06
Registered office: Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom
SIC: 56102

/04

People & control

7 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.

■
Kaspas Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-24 · CH · PSC register
Also holds roles at 9 other companies
- Ms Abeda Begum Kalambeneficial owner
- KASPAS DISTRIBUTION LTDbeneficial owner
- GELATOS HOUSE (ASPECTS) LTDbeneficial owner
●
REHMAN, Qasim Ali
- director · British · appointed 2020-06-23 · Companies House
●
BROWN, David Hayles
- director · British · appointed 2016-05-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-23 · CH · PSC register
●
BROWN, Mark William Hayles
- director · British · appointed 2016-05-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-23 · CH · PSC register
●
BROWN, Pamela Jane
- director · British · appointed 2016-05-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-23 · CH · PSC register
■
Kaspas Distribution Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-06-24 · CH · PSC register
Also holds roles at 6 other companies
- KASPAS INVESTMENTS LIMITEDbeneficial owner
- Mr Azhar Rehmanbeneficial owner
- Mr Mazhar Rehmanbeneficial owner
●
REHMAN, Azhar
- director · British · appointed 2020-06-23 · resigned · Companies House

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

/05

Common questions

Who owns CHOCOLATE BROWNIES (SOUTHERN) LIMITED?: In the current sources, CHOCOLATE BROWNIES (SOUTHERN) LIMITED is connected to KASPAS INVESTMENTS LIMITED, KASPAS DISTRIBUTION LTD, Mr Mark William Hayles Brown, Mr David Hayles Brown, Mrs Pamela Jane Brown and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHOCOLATE BROWNIES (SOUTHERN) LIMITED's risk level?: WhiteIntel flags CHOCOLATE BROWNIES (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHOCOLATE BROWNIES (SOUTHERN) LIMITED appear across sources?: CHOCOLATE BROWNIES (SOUTHERN) 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 CHOCOLATE BROWNIES (SOUTHERN) 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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