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Cheeseden Investments Limited

High
OrganizationIM
/01

At a glance

Dimensions on file
Subsidiaries
8
Sources
1

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Cheeseden Investments Limited is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries
/05

Directorship network

88 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.

Peel Chapel Holdings (IOM) Limited
Tokenhouse Limited
Peel Holdings Group Limited
Peel Holdings Land and Property Group Limited
Peel Holdings Services Limited
Peel Chapel Group Limited
Cheeseden Developments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cheeseden Investments 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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