Who owns WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD?

In the current sources, WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD is connected to Mrs Kuldip Kaur Sarai, Mr Andrew Geoffrey Smith, Ben George Boyling, Mr Scott Matthew Palfrey, Mr John Thomas Powell and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD's risk level?

WhiteIntel flags WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD appear across sources?

WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD

Name: WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD, Company, GB

WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD — active UK company, incorporated 2017 (oo:GB-COH-10624284). UBO chain traced 25 hops, 25 owners, 17…

OO GB-COH-10624284Inc. 16 Feb 2017private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-16
Legal form: private limited guarant nsc
Activity: 68320
Registered office: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, 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

WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD
- Mrs Kuldip Kaur Sarai· beneficial owner· via OpenOwnership
- Mr Andrew Geoffrey Smith· beneficial owner· via OpenOwnership
- Ben George Boyling· beneficial owner· via OpenOwnership
- Mr Scott Matthew Palfrey· beneficial owner· via OpenOwnership
- Mr John Thomas Powell· beneficial owner· via OpenOwnership
- Mr Charlie Pughe· beneficial owner· via OpenOwnership
- Mr Marcus Pawsey· beneficial owner· via CH PSC
- Mr Thomas Robert Miller· beneficial owner· via CH PSC
- Mrs Julie Lynne Binnee· beneficial owner· via OpenOwnership
- Ann Patricia Costello· beneficial owner· via OpenOwnership
- Edward John Costello· beneficial owner· via OpenOwnership
- Ms Claudia Elizabeth Cooper· beneficial owner· via CH PSC
- Ms Anna Holland· beneficial owner· via CH PSC
- Miss Demi Marks· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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.: 10624284
Status: active
Type: private limited guarant nsc
Incorporated: 2017-02-16
Registered office: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
SIC: 68320

/04

People & control

16 parties · 7 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.

●
BRIGGS, David Martin
- director · British · appointed 2024-09-19 · Companies House
●
COOPER, Claudia Elizabeth
- director · British · appointed 2023-04-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-02-14 · CH · PSC register
●
HOLLAND, Anna
- director · British · appointed 2025-05-07 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-02-14 · CH · PSC register
●
MARKS, Demi
- director · British · appointed 2024-08-22 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-02-14 · CH · PSC register
●
PAWSEY, Marcus
- director · British · appointed 2020-11-26 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-11-26 · CH · PSC register
●
POWELL, John Thomas
- director · English · appointed 2020-11-26 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-11-26 · CH · PSC register
●
SARAI, Kuldip Kaur
- director · British · appointed 2020-11-26 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-11-26 · CH · PSC register
●
BINNEE, Julie Lynne
- director · British · appointed 2020-11-26 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-10-07 · CH · PSC register
●
BOYLING, Ben George
- director · British · appointed 2022-10-07 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-14 · CH · PSC register
●
COSTELLO, Ann Patricia
- secretary · appointed 2017-02-16 · resigned · Companies House
- director · English · appointed 2017-02-16 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-11-26 · CH · PSC register
●
COSTELLO, Edward John
- director · Irish · appointed 2017-02-16 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-11-26 · CH · PSC register
●
MILLER, Thomas Robert
- director · British · appointed 2020-11-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-14 · CH · PSC register
●
PALFREY, Scott Matthew
- director · English · appointed 2020-11-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-02-07 · CH · PSC register
●
POWELL, John
- director · English · appointed 2019-01-01 · resigned · Companies House
●
PUGHE, Charlie
- director · British · appointed 2020-11-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-14 · CH · PSC register
●
SMITH, Andrew Geoffrey
- director · British · appointed 2020-11-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-14 · CH · PSC register

16 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD?: In the current sources, WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD is connected to Mrs Kuldip Kaur Sarai, Mr Andrew Geoffrey Smith, Ben George Boyling, Mr Scott Matthew Palfrey, Mr John Thomas Powell and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD's risk level?: WhiteIntel flags WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD appear across sources?: WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY 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 WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY 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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