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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

CHEQUERS MANAGEMENT COMPANY (WEST END) LTD

CHEQUERS MANAGEMENT COMPANY (WEST END) LTD — active UK company, incorporated 2018 (gb-coh:11363121). UBO chain traced 3 hops, 1 owner, 11 officers. Cited to…

GB-COH 11363121Inc. 15 May 2018private limited guarant nscGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-15
Legal form
private limited guarant nsc
Activity
98000
Registered office
Walmer House, 32 Bath Street, Cheltenham, Glos, GL50 1YA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 CHEQUERS MANAGEMENT COMPANY (WEST END) LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11363121
Status
active
Type
private limited guarant nsc
Incorporated
2018-05-15
Registered office
Walmer House, 32 Bath Street, Cheltenham, Glos, GL50 1YA, England
SIC
98000
/04

People & control

11 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.

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

/05

Common questions

Who owns CHEQUERS MANAGEMENT COMPANY (WEST END) LTD?
In the current sources, CHEQUERS MANAGEMENT COMPANY (WEST END) LTD is connected to KINGERLEE HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHEQUERS MANAGEMENT COMPANY (WEST END) LTD's risk level?
WhiteIntel flags CHEQUERS MANAGEMENT COMPANY (WEST END) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEQUERS MANAGEMENT COMPANY (WEST END) LTD appear across sources?
CHEQUERS MANAGEMENT COMPANY (WEST END) LTD 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 CHEQUERS MANAGEMENT COMPANY (WEST END) LTD. 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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