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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CHEST RECYCLING LIMITED

CHEST RECYCLING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16036268). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-16036268Inc. 23 Oct 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-23
Legal form
ltd
Activity
39000
Registered office
Erin Site Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEST RECYCLING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHEST RECYCLING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CHEST RECYCLING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16036268
Status
active
Type
ltd
Incorporated
2024-10-23
Registered office
Erin Site Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom
SIC
39000
/04

People & control

2 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.

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

/05

Common questions

Who owns CHEST RECYCLING LIMITED?
In the current sources, CHEST RECYCLING LIMITED is connected to Allen Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHEST RECYCLING LIMITED's risk level?
WhiteIntel flags CHEST RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEST RECYCLING LIMITED appear across sources?
CHEST RECYCLING 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 CHEST RECYCLING 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHEST RECYCLING LIMITED — nothing is disclosed before that.

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