- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ONE CHESTER ROAD LTD
ONE CHESTER ROAD LTD — active UK company, incorporated 2007 (oo:GB-COH-06425311). UBO chain traced 5 hops, 1 owner, 5 officers. Cited to 2 registries.
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
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.
- ONE CHESTER ROAD LTD
None in current sources.
5-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 ONE CHESTER ROAD LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 06425311
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-13
- Registered office
- 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
- SIC
- 82990
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.
- Milton Investments Limited
- corporate PSC · 75–100% shares · Isle Of Man · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- CHESTER ROAD DEVELOPMENTS LIMITEDbeneficial owner
- MOONEY, Frances Rita
- director · British · appointed 2026-06-24 · Companies House
- MOONEY, John Thomas
- secretary · appointed 2015-12-16 · Companies House
- director · British · appointed 2007-11-13 · Companies House
- MOONEY, Thomas Darren
- secretary · British · appointed 2007-11-13 · resigned · Companies House
- director · British · appointed 2007-11-13 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONE CHESTER ROAD LTD?
- What is ONE CHESTER ROAD LTD's risk level?
- Where does ONE CHESTER ROAD LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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