- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CHESTNUT CLOSE SECURITIES LIMITED
CHESTNUT CLOSE SECURITIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04652762). UBO chain traced 4 hops, 4 owners, 2 holdings, 9 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-30
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 68 Grafton Way, London, W1T 5DS, 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.
- CHESTNUT CLOSE SECURITIES LIMITED
- CHESTNUT CLOSE SECURITIES LIMITED
4-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 CHESTNUT CLOSE SECURITIES LIMITED, 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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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.
- 04652762
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-30
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 70229
People & control
11 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.
- ARRAM, Raymond Mark
- director · British · appointed 2011-01-20 · Companies House
- DRIZEN, Lawrence
- director · British · appointed 2005-06-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- MORRIS, Florance Mee Lee
- secretary · British · appointed 2005-06-03 · Companies House
- EAVES, Paul Nigel Thomas
- director · British · appointed 2003-03-07 · resigned · Companies House
- Esther Sarah Drizen
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-11-19 · CH · PSC register
- EXLEY, Andrew Nicholas
- director · British · appointed 2004-01-14 · resigned · Companies House
- EXLEY, Nick
- secretary · British · appointed 2003-02-28 · resigned · Companies House
- LEE & PRIESTLEY LIMITED
- corporate director · appointed 2003-01-30 · resigned · Companies House
- LEE & PRIESTLEY SECRETARY LIMITED
- corporate secretary · appointed 2003-01-30 · resigned · Companies House
- SMITH, Jonathan Graeme
- director · English · appointed 2003-02-28 · resigned · Companies House
- STONELINK PROPERTIES LIMITEDAlso holds roles at 2 other companies
- SHALLOSQUARE LIMITEDbeneficial owner
- Shallosquare Limitedbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHESTNUT CLOSE SECURITIES LIMITED?
- What is CHESTNUT CLOSE SECURITIES LIMITED's risk level?
- Where does CHESTNUT CLOSE SECURITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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