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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

WHEATLEY PROPERTY INVESTMENT LIMITED

WHEATLEY PROPERTY INVESTMENT LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15124106). Offshore exposure upstream, UBO chain traced 10 hops, 2…

OO GB-COH-15124106Inc. 08 Sept 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-09-08
Legal form
ltd
Activity
68100
Registered office
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, 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.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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Verified Dossier€29

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 WHEATLEY PROPERTY INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15124106
Status
active
Type
ltd
Incorporated
2023-09-08
Registered office
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Cash£1
Shareholder funds£1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WHEATLEY PROPERTY INVESTMENT LIMITED?
In the current sources, WHEATLEY PROPERTY INVESTMENT LIMITED is connected to SOVEREIGN TRUSTEE SERVICES UK LIMITED, SOVEREIGN TRUSTEE SERVICES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHEATLEY PROPERTY INVESTMENT LIMITED's risk level?
WhiteIntel flags WHEATLEY PROPERTY INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHEATLEY PROPERTY INVESTMENT LIMITED appear across sources?
WHEATLEY PROPERTY INVESTMENT 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 WHEATLEY PROPERTY INVESTMENT 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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