- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
CHALLEN COMMERCIAL INVESTIGATIONS LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03426833). UBO chain traced 2 hops, 2 owners, 4 holdings, 12…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-09-01
- Legal form
- ltd
- Activity
- 74901
- Registered office
- C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
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.
- CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
- CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CHALLEN COMMERCIAL INVESTIGATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03426833
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-09-01
- Registered office
- C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
- SIC
- 74901
People & control
13 parties · 2 currentEvery 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.
- ASSENHEIM, Richard Allen
- director · British · appointed 2010-01-21 · Companies House
- KIRKMAN, Gregory John
- director · British · appointed 1997-09-01 · Companies House
- individual PSC · 25–50% shares · since 2016-08-10 · CH · PSC register
- ALI, Asif
- director · British · appointed 2017-09-21 · resigned · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1997-09-01 · resigned · Companies House
- CLEMENTS, Jonathan Matthew
- director · British · appointed 2010-01-21 · resigned · Companies House
- Dr Melissa Morales ScottAlso holds roles at 3 other companies
- Mr Stephen Woodallbeneficial owner
- Dr Melissa Moralesbeneficial owner
- Dr Melissa Morales Scottbeneficial owner
- HARVEY, Karen Dawn
- director · British · appointed 2005-09-01 · resigned · Companies House
- KIRKMAN, Anthony Albert
- director · British · appointed 1997-09-01 · resigned · Companies House
- KIRKMAN, Sandra Dawn
- secretary · British · appointed 1997-09-01 · resigned · Companies House
- director · British · appointed 1998-01-07 · resigned · Companies House
- PRICE, Francis William Mark
- director · British · appointed 2019-10-21 · resigned · Companies House
- RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITEDbeneficial owner
- CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDbeneficial owner
- Noble Health & Safety Training Limitedbeneficial owner
- SAVAGE, Samuel
- director · British · appointed 2017-09-21 · resigned · Companies House
- WRIGHT, Miranda Jane
- director · British · appointed 2017-09-21 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHALLEN COMMERCIAL INVESTIGATIONS LIMITED?
- What is CHALLEN COMMERCIAL INVESTIGATIONS LIMITED's risk level?
- Where does CHALLEN COMMERCIAL INVESTIGATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHALLEN COMMERCIAL INVESTIGATIONS LIMITED — nothing is disclosed before that.