Who owns THE CHATHAM QUAYS (MANAGEMENT) LIMITED?

In the current sources, THE CHATHAM QUAYS (MANAGEMENT) LIMITED is connected to TRIPLEROSE LIMITED, PITMORE LIMITED, PITMORE LIMITED, Melford Capital General Partner Limited, TRIPLEROSE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CHATHAM QUAYS (MANAGEMENT) LIMITED's risk level?

WhiteIntel flags THE CHATHAM QUAYS (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CHATHAM QUAYS (MANAGEMENT) LIMITED appear across sources?

THE CHATHAM QUAYS (MANAGEMENT) 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: 13

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

Legal entityLowActive

THE CHATHAM QUAYS (MANAGEMENT) LIMITED

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

THE CHATHAM QUAYS (MANAGEMENT) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06163673). UBO chain traced 13 hops, 5 owners, 11 officers. Cited to…

OO GB-COH-06163673Inc. 15 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-15
Legal form: ltd
Activity: 68320
Registered office: 8-10 Castle Street, Cirencester, GL7 1QA, England

/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

THE CHATHAM QUAYS (MANAGEMENT) LIMITED
- TRIPLEROSE LIMITED· beneficial owner50%· via OpenOwnership
- PITMORE LIMITED· beneficial owner50%· via OpenOwnership
- Melford Capital General Partner Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 THE CHATHAM QUAYS (MANAGEMENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06163673
Status: active
Type: ltd
Incorporated: 2007-03-15
Registered office: 8-10 Castle Street, Cirencester, GL7 1QA, England
SIC: 68320

/04

People & control

14 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.

●
RAPHAEL, Peter
- director · British · appointed 2024-10-04 · Companies House
■
Triplerose Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-03-14 · CH · PSC register
Also holds roles at 3 other companies
- 68 BRAMBER ROAD LIMITEDbeneficial owner
- Mr Israel Moskovitzbeneficial owner
- GILDA CRESCENT LIMITEDbeneficial owner
●
BYRNE, Cormac James
- director · Irish · appointed 2007-03-15 · resigned · Companies House
●
BYRNE, Marie
- secretary · Irish · appointed 2007-03-15 · resigned · Companies House
●
BYRNE, Patrick Joseph
- director · Irish · appointed 2007-03-15 · resigned · Companies House
●
HART, Harry Bimbo
- director · British · appointed 2012-11-07 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate director · appointed 2007-03-15 · resigned · Companies House
●
MACKENZIE, Ludovic Mark James
- director · British · appointed 2013-02-12 · resigned · Companies House
■
Melford Capital General Partner Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-11-29 · CH · PSC register
Also holds roles at 4 other companies
- CUA HOTEL LIMITEDbeneficial owner
- Howe Ltdbeneficial owner
- MELFORD CAPITAL PARTNERS LLPbeneficial owner
●
OSBORNE, James Montague
- director · British · appointed 2012-09-17 · resigned · Companies House
■
Pitmore Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-04 · CH · PSC register
Also holds roles at 1 other company
- Mr Vittorio Franceson Amedeo Davico Di Quittengobeneficial owner
●
QUITTENGO, Vittorio Francesco Amedeo Davico Di
- director · British · appointed 2013-05-23 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate secretary · appointed 2007-03-15 · resigned · Companies House
●
WINGFIELD DIGBY, Frederick John
- director · British · appointed 2012-09-17 · resigned · Companies House

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

/05

Common questions

Who owns THE CHATHAM QUAYS (MANAGEMENT) LIMITED?: In the current sources, THE CHATHAM QUAYS (MANAGEMENT) LIMITED is connected to TRIPLEROSE LIMITED, PITMORE LIMITED, PITMORE LIMITED, Melford Capital General Partner Limited, TRIPLEROSE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CHATHAM QUAYS (MANAGEMENT) LIMITED's risk level?: WhiteIntel flags THE CHATHAM QUAYS (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CHATHAM QUAYS (MANAGEMENT) LIMITED appear across sources?: THE CHATHAM QUAYS (MANAGEMENT) 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 THE CHATHAM QUAYS (MANAGEMENT) 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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