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LIVE · CORPUS
Dossier

CHESTNUT GROUP HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-14
Legal form
ltd
Activity
56302
Registered office
Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England

CHESTNUT GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15003131
Status
active
Type
ltd
Incorporated
2023-07-14
Registered office
Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
SIC
56302
Officers · 2 active
  • FULFORD, Garrath David
    director · British · appt 2023-07-14
  • TURNER, Philip Hugh Geoffrey
    director · British · appt 2023-07-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

67 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.

CHESTNUT INNS LIMITED
HUNTSBRIDGE LIMITED
HUSK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESTNUT GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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