Who owns CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

In the current sources, CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED is connected to Miss Sharon Christine Marwick, LINDEN LIMITED, Miss Sharon Christine Marwick, LINDEN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED appear across sources?

CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED

Name: CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 10
Beneficial owners: 2
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-04-16
Legal form: ltd
Activity: 98000
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Low

Risk

CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2018-04-16 (active).

/03

Ownership & control

Owners / controllers

CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
- Miss Sharon Christine Marwick· beneficial owner· via OpenOwnership
- LINDEN LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11311157
Status: active
Type: ltd
Incorporated: 2018-04-16
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC: 98000

Officers · 2 active

TRINITY NOMINEES (1) LIMITED
corporate secretary · appt 2021-09-30
WILSON, Richard Timothy
director · British · appt 2025-07-01
CHAPMAN, Nicola(resigned)
director · British · appt 2019-04-15
INGRAM, Amy Jane(resigned)
director · British · appt 2024-04-17
LAUGHARNE, Nick(resigned)
director · British · appt 2019-04-15
MARWICK, Sharon Christine(resigned)
director · British · appt 2018-04-16
ROBERTSON, Alistair(resigned)
director · British · appt 2019-04-12
SIMS, Adrian Justin(resigned)
director · English · appt 2018-04-16
WICKS, Trevor Mark(resigned)
director · British · appt 2021-03-17
WILLCOCK, Kimberly(resigned)
director · British · appt 2021-03-17

Beneficial owners · PSC · 1 current

■
Linden Limited
corporate PSC · England · since 2020-06-29 · trace owners →
75–100% shares
●
Miss Sharon Christine Marwick
individual PSC · United Kingdom · ceased 2019-04-15
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

264 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINDEN LIMITED

THE SPINNEYS AT CAWSTON MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BATTERSEA BRIDGE ROAD) LLPbeneficial owner
FALCONS LODGE (CARDINGTON) MANAGING COMPANY LIMITEDbeneficial owner
ST ANDREWS AT BIDDENHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (CAWSTON) LLPbeneficial owner
MULBERRY (NORTH BERSTED) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITEDbeneficial owner
LINDEN (THURSTON) LLPbeneficial owner
LINDEN (MANSE FARM) LLPbeneficial owner
MILLWOOD PARK (HAILSHAM) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
MERIDIAN GATE (ROYSTON) MANAGING COMPANY LIMITEDbeneficial owner
BOORLEY GREEN LLPbeneficial owner
BRUNEL STREET WORKS ENERGY SERVICES LIMITEDbeneficial owner
LINDEN (BEVERLEY) LLPbeneficial owner
LINDEN WATES (WESTBURY) LIMITEDbeneficial owner
EVOLUTION MORPETH LLPbeneficial owner
LINDEN WATES (HORSHAM) LLPbeneficial owner
LINDEN WATES (KEMPSHOTT) LIMITEDbeneficial owner
LIMEWOOD GRANGE (FAIR OAK) MANAGEMENT COMPANY LIMITEDbeneficial owner
PORTFOLIO AT GREAT DENHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
VISTA PORTSMOUTH LIMITEDbeneficial owner
LINDEN WATES (RIDGEWOOD) LIMITEDbeneficial owner
LINDEN (RAINHAM) LLPbeneficial owner
STRAWBERRY FIELDS AT GREAT YELDHAM MANAGING COMPANY LIMITEDbeneficial owner
FINCHES PARK (FRINTON-ON-SEA) MANAGING COMPANY LIMITEDbeneficial owner
FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (SALISBURY) LLPbeneficial owner
LINDEN WATES (RINGWOOD) LLPbeneficial owner
LINDEN JV NO19 LLPbeneficial owner
CREST/VISTRY (EPSOM) LLPbeneficial owner
LINDEN NORTH LIMITEDbeneficial owner
STOWUPLAND (STOWMARKET) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN CORNWALL LIMITEDbeneficial owner
LINDEN WATES (WEST HAMPSTEAD) LIMITEDbeneficial owner
CEDAR HOUSE SECURITIES LIMITEDbeneficial owner
CHURCH CROOKHAM (VISTRY) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (HUNGERFORD) LIMITEDbeneficial owner
ENSLEIGH RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BRAMPTON) LLPbeneficial owner
WOODLANDS (ABERGAVENNY) MANAGEMENT COMPANY LIMITEDbeneficial owner
BROOK VIEW RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
INK HOMES LIMITEDbeneficial owner
ROSEMULLION HOMES LIMITEDbeneficial owner
LINDEN (NORTHSTOWE) LLPbeneficial owner
LINDEN LONDON DEVELOPMENTS LIMITEDbeneficial owner
OXLEY GARDENS AT MILTON KEYNES MANAGEMENT COMPANY LIMITEDbeneficial owner
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN BARNET LLPbeneficial owner
BRACEBRIDGE MANOR (BRACEBRIDGE HEATH) MANAGING COMPANY LIMITEDbeneficial owner
BEACON ROAD AT SEAMER MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (SUMMERSTOWN) LLPbeneficial owner
LINDEN JV NO20 LLPbeneficial owner
LINDEN JV NO18 LLPbeneficial owner
LINDEN JVCO NO8 LIMITEDbeneficial owner
VISTRY AFFORDABLE HOMES LIMITEDbeneficial owner
VIVA MANAGEMENT LIMITEDbeneficial owner
WROUGHTON MANAGEMENT COMPANY LIMITEDbeneficial owner
SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITEDbeneficial owner
AVISFORD GRANGE (WALBERTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
THE PARK CHIPPENHAM RESIDENTS MANAGEMENT CO. LTD.beneficial owner
KILNWOOD VALE LLPbeneficial owner
LINDEN WATES (ROYSTON) LLPbeneficial owner
NRR RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN JV NO17 LLPbeneficial owner
CATHERINGTON PARK (WATERLOOVILLE) MANAGEMENT COMPANY LIMITEDbeneficial owner
HASTINGS GARDENS (BLUNHAM) MANAGING COMPANY LIMITEDbeneficial owner
WHITE WILLOWS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (BRICKET WOOD) LIMITEDbeneficial owner
RAMSDEN REGENERATION LLPbeneficial owner
LINDEN (ENFIELD) LLPbeneficial owner
LINDEN (BEVERLEY 3) LLPbeneficial owner
OSPRINGE BRICKWORKS RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LAUREATES WALK MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN HOMES (SHERFORD) LLPbeneficial owner
LINDEN (MOWBRAY VIEW 2) LLPbeneficial owner
SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITEDbeneficial owner
EVOLUTION (SAFFRON WALDEN) LLPbeneficial owner
LINDEN (VENCOURT) LLPbeneficial owner
THE PITCHINGS PHASE 3 AT STEVENTON MANAGEMENT COMPANY LIMITEDbeneficial owner
BEVERLEY SOUTH DEVELOPMENTS LIMITEDbeneficial owner
CHANTRY VILLAS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BEVERLEY 2) LLPbeneficial owner
WESTWOOD POINT (THANET) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (BARROW GURNEY) LIMITEDbeneficial owner
CHARTDALE LIMITEDbeneficial owner
ENHANCE INTERIORS LIMITEDbeneficial owner
THE RICARDO COMMUNITY FOUNDATIONbeneficial owner
LINDEN (AVERY HILL) LLPbeneficial owner
LINDEN HOMES WESTINGHOUSE LLPbeneficial owner
NORTHFIELDS (COLCHESTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
GOODWIN PLACE AT GREAT BARFORD MANAGEMENT COMPANY LIMITEDbeneficial owner
THE VIEW (SWANPOOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (THE FRYTHE) LIMITEDbeneficial owner
VISTRY VENTURES LIMITEDbeneficial owner
LINDEN WATES (CRANLEIGH) LIMITEDbeneficial owner
LINDEN DEVON LIMITEDbeneficial owner
HANSTEAD PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN WATES (LOVEDEAN) LIMITEDbeneficial owner
CENTRO EALING MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITEDbeneficial owner
HARPERS HEATH (HATFIELD) MANAGING COMPANY LIMITEDbeneficial owner
SPRINGFIELDS (DEEPING ST JAMES) MANAGING COMPANY LIMITEDbeneficial owner
FOLDERS MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITEDbeneficial owner
LAITHWAITE GARDENS (SUTTON) MANAGING COMPANY LIMITEDbeneficial owner
WILMINGTON REGENERATION LLPbeneficial owner
LINDEN WATES (WALBERTON) LLPbeneficial owner
KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BEVERLEY 4) LLPbeneficial owner
LINDEN (BEVERLEY 5) LLPbeneficial owner
LINDEN WATES (RAVENSCOURT PARK) LIMITEDbeneficial owner
FALFIELD GRANGE RESIDENTS MANAGEMENT COMPANY LTDbeneficial owner
AVERY HILL RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
SHEFFORD ROAD (MEPPERSHALL) MANAGEMENT COMPANY LIMITEDbeneficial owner
ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
THE ORCHARDS THORNBURY MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (BARROW GURNEY) LIMITEDbeneficial owner
BRUNEL STREET WORKS ENERGY SERVICES LIMITEDbeneficial owner
LINDEN (HARTFIELD ROAD) LLPbeneficial owner
ASHTON RISE MANAGEMENT COMPANY LIMITEDbeneficial owner
AVERY HILL RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN AND DORCHESTER PORTSMOUTH LIMITEDbeneficial owner
LINDEN JVCO NO9 LIMITEDbeneficial owner
LINDEN/DOWNLAND GRAYLINGWELL LLPbeneficial owner
KINGSLEY PLACE AT BARNACK MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (SAYERS COMMON) LLPbeneficial owner
TRESWELL GARDENS (RETFORD) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN (HOUGHTON) LLPbeneficial owner
MANOR DRIVE MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (HORSHAM) LLPbeneficial owner
EVOLUTION (SAFFRON WALDEN) LLPbeneficial owner
RASEN ESTATES LIMITEDbeneficial owner
EVOLUTION MORPETH LLPbeneficial owner
LINDEN CORNWALL LIMITEDbeneficial owner
ENHANCE INTERIORS LIMITEDbeneficial owner
FAIRFIELD REDEVELOPMENTS LIMITEDbeneficial owner
FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
CHARTDALE LIMITEDbeneficial owner
LINDEN (NORTHSTOWE) LLPbeneficial owner
LINDEN (HOUGHTON) LLPbeneficial owner
LINDEN WATES (LOVEDEAN) LIMITEDbeneficial owner
FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (ROYSTON) LLPbeneficial owner
STOWUPLAND (STOWMARKET) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN BARNET LLPbeneficial owner
LINDEN (BEVERLEY 5) LLPbeneficial owner
FALCONS LODGE (CARDINGTON) MANAGING COMPANY LIMITEDbeneficial owner
THE PITCHINGS PHASE 3 AT STEVENTON MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BEVERLEY 4) LLPbeneficial owner
LIMEWOOD GRANGE (FAIR OAK) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN JV NO20 LLPbeneficial owner
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITEDbeneficial owner
LINDEN JV NO19 LLPbeneficial owner
LINDEN (ENFIELD) LLPbeneficial owner
LINDEN (BRAMPTON) LLPbeneficial owner
AVISFORD GRANGE (WALBERTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
THE VIEW (SWANPOOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
GOODWIN PLACE AT GREAT BARFORD MANAGEMENT COMPANY LIMITEDbeneficial owner
LAUREATES WALK MANAGEMENT COMPANY LIMITEDbeneficial owner
OSPRINGE BRICKWORKS RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
MILLWOOD PARK (HAILSHAM) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (YORK ROAD) LLPbeneficial owner
KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
THE ORCHARDS THORNBURY MANAGEMENT COMPANY LIMITEDbeneficial owner
Vistry Linden Limitedbeneficial owner
LINDEN WATES (RINGWOOD) LLPbeneficial owner
LINDEN/DOWNLAND GRAYLINGWELL LLPbeneficial owner
LINDEN (BEVERLEY 3) LLPbeneficial owner
SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN LONDON DEVELOPMENTS LIMITEDbeneficial owner
LINDEN WATES (SALISBURY) LLPbeneficial owner
VISTRY AFFORDABLE HOMES LIMITEDbeneficial owner
VISTRY VENTURES LIMITEDbeneficial owner
LINDEN (BATTERSEA BRIDGE ROAD) LLPbeneficial owner
LINDEN DEVON LIMITEDbeneficial owner
FOLDERS MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
VIVA MANAGEMENT LIMITEDbeneficial owner
MERIDIAN GATE (ROYSTON) MANAGING COMPANY LIMITEDbeneficial owner
BINFIELD (BLUE MOUNTAIN) MANAGEMENT COMPANY LIMITEDbeneficial owner
REDPLAY LIMITEDbeneficial owner
LAITHWAITE GARDENS (SUTTON) MANAGING COMPANY LIMITEDbeneficial owner
THE RICARDO COMMUNITY FOUNDATIONbeneficial owner
HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITEDbeneficial owner
BEVERLEY SOUTH DEVELOPMENTS LIMITEDbeneficial owner
LINDEN (ASHLAR COURT) LIMITEDbeneficial owner
LINDEN WATES (HUNGERFORD) LIMITEDbeneficial owner
HARPERS HEATH (HATFIELD) MANAGING COMPANY LIMITEDbeneficial owner
ASHTON RISE MANAGEMENT COMPANY LIMITEDbeneficial owner
STRAWBERRY FIELDS AT GREAT YELDHAM MANAGING COMPANY LIMITEDbeneficial owner
MULBERRY (NORTH BERSTED) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN JV NO12 LLPbeneficial owner
KILNWOOD VALE LLPbeneficial owner
CATHERINGTON PARK (WATERLOOVILLE) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN (BEVERLEY) LLPbeneficial owner
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN SOVEREIGN BROCKWORTH LLPbeneficial owner
LINDEN NORTH LIMITEDbeneficial owner
LINDEN WATES (THE FRYTHE) LIMITEDbeneficial owner
HILL PLACE FARM DEVELOPMENTS LIMITEDbeneficial owner
LINDEN JV NO18 LLPbeneficial owner
THORNBURY PICKEDMOOR DEVELOPMENT LLPbeneficial owner
LINDEN (HARTFIELD ROAD) LLPbeneficial owner
HASTINGS GARDENS (BLUNHAM) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN (AVERY HILL) LLPbeneficial owner
SAXON GATE (WICKWAR) RESIDENTS MANAGEMENT COMPANY LTDbeneficial owner
CENTRO EALING MANAGEMENT COMPANY LIMITEDbeneficial owner
FALFIELD GRANGE RESIDENTS MANAGEMENT COMPANY LTDbeneficial owner
WILMINGTON REGENERATION LLPbeneficial owner
LINDEN JVCO NO9 LIMITEDbeneficial owner
LINDEN (BEVERLEY 2) LLPbeneficial owner
LINDEN (RAINHAM) LLPbeneficial owner
FINCHES PARK (FRINTON-ON-SEA) MANAGING COMPANY LIMITEDbeneficial owner
VISTA PORTSMOUTH LIMITEDbeneficial owner
BARTON PARK (OXFORD PHASE 2, PHASE 4A AND PHASE 4B) ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
BROOK VIEW RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
CHURCH CROOKHAM (VISTRY) MANAGEMENT COMPANY LIMITEDbeneficial owner
BLUNSDON CHASE MANAGEMENT COMPANY LIMITEDbeneficial owner
WHITEHILL MANAGEMENT COMPANY (NEWTON ABBOT) LTDbeneficial owner
PADDOCK FIELDS (KILLINGHALL) MANAGEMENT COMPANY LIMITEDbeneficial owner
PADDOCK FIELDS II (KILLINGHALL) MANAGEMENT COMPANY LIMITEDbeneficial owner
TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
FRENCH FURZE MANAGEMENT COMPANY LIMITEDbeneficial owner
BOORLEY GREEN LLPbeneficial owner
TRESWELL GARDENS (RETFORD) MANAGING COMPANY LIMITEDbeneficial owner
HANSTEAD PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
WESTWOOD POINT (THANET) MANAGEMENT COMPANY LIMITEDbeneficial owner
BEACON ROAD AT SEAMER MANAGEMENT COMPANY LIMITEDbeneficial owner
NRR RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN JV NO17 LLPbeneficial owner
LINDEN (CAWSTON) LLPbeneficial owner
LINDEN (ENFIELD) LLPbeneficial owner
BITTON MILL BRISTOL MANAGEMENT COMPANY LIMITEDbeneficial owner
RAMSDEN REGENERATION LLPbeneficial owner
LINDEN (SAYERS COMMON) LLPbeneficial owner
LINDEN (SUMMERSTOWN) LLPbeneficial owner
LINDEN JVCO NO8 LIMITEDbeneficial owner
INK HOMES LIMITEDbeneficial owner
THE SPINNEYS AT CAWSTON MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN HOMES (BLACKBERRY HILL) LLPbeneficial owner
OXLEY GARDENS AT MILTON KEYNES MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (RIDGEWOOD) LIMITEDbeneficial owner
ROSEMULLION HOMES LIMITEDbeneficial owner
BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN HOMES (SHERFORD) LLPbeneficial owner
LINDEN WATES (WEST HAMPSTEAD) LIMITEDbeneficial owner
CHANTRY VILLAS MANAGEMENT COMPANY LIMITEDbeneficial owner
ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (CRANLEIGH) LIMITEDbeneficial owner
WROUGHTON MANAGEMENT COMPANY LIMITEDbeneficial owner
SHEFFORD ROAD (MEPPERSHALL) MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITEDbeneficial owner
LINDEN (THURSTON) LLPbeneficial owner
LINDEN WATES (BRICKET WOOD) LIMITEDbeneficial owner
LINDEN (BASINGSTOKE) LIMITEDbeneficial owner
LINDEN WATES (SALISBURY) LLPbeneficial owner
CEDAR HOUSE SECURITIES LIMITEDbeneficial owner
PORTFOLIO AT GREAT DENHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (RAVENSCOURT PARK) LIMITEDbeneficial owner
BRACEBRIDGE MANOR (BRACEBRIDGE HEATH) MANAGING COMPANY LIMITEDbeneficial owner
LINDEN WATES (WALBERTON) LLPbeneficial owner
ST ANDREWS AT BIDDENHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
LINDEN WATES (DORKING) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
Direct connections (1 hop)
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Full ownership trace to the UBOStandard
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Cross-source resolution & same-addressStandard
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