---
title: "WHEATLEY PROPERTY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd281e1d-7200-5d5d-9c72-c524dff7ffcb
json: https://whiteintel.dev/api/public/dossier/bd281e1d-7200-5d5d-9c72-c524dff7ffcb
identifier: oo:GB-COH-15124106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHEATLEY PROPERTY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15124106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd281e1d-7200-5d5d-9c72-c524dff7ffcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd281e1d-7200-5d5d-9c72-c524dff7ffcb  

## Ownership & control

### Owners / controllers

- **SOVEREIGN TRUSTEE SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bedc9aa-3f61-5446-a9ce-aa74df10ca9b
- **SOVEREIGN TRUSTEE SERVICES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bedc9aa-3f61-5446-a9ce-aa74df10ca9b

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHEATLEY, Aline Dylena — director · South African · appointed 2023-09-08
- WHEATLEY, Timothy Alistair — director · South African · appointed 2023-09-08

### Beneficial owners (Persons with Significant Control)

- [Sovereign Trustee Services Uk Limited](https://whiteintel.dev/entity/0bedc9aa-3f61-5446-a9ce-aa74df10ca9b) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-08

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15124106
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15124106/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15124106

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WHEATLEY PROPERTY INVESTMENT LIMITED** — https://whiteintel.dev/entity/bd281e1d-7200-5d5d-9c72-c524dff7ffcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHEATLEY PROPERTY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/bd281e1d-7200-5d5d-9c72-c524dff7ffcb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd281e1d-7200-5d5d-9c72-c524dff7ffcb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._