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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CHILTERN CAPITAL LLP

CHILTERN CAPITAL LLP — active UK company, incorporated 2015 (oo:GB-COH-OC402587). UBO chain traced 4 hops, 4 owners, 15 holdings, 20 officers. Cited to 2…

OO GB-COH-OC402587Inc. 29 Oct 2015llpGB
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Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-29
Legal form
llp
Registered office
80 Cheapside, London, EC2V 6EE, 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
Walk the full UBO chain
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHILTERN CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OC402587
Status
active
Type
llp
Incorporated
2015-10-29
Registered office
80 Cheapside, London, EC2V 6EE, England
/04

People & control

34 parties · 17 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.

34 parties · 17 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHILTERN CAPITAL LLP?
In the current sources, CHILTERN CAPITAL LLP is connected to Mr Tom Phipps, Mr Alexander Charles Winter Sheffield, Mr Alexander Charles Winter Sheffield, Mr Tom Phipps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHILTERN CAPITAL LLP's risk level?
WhiteIntel flags CHILTERN CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHILTERN CAPITAL LLP appear across sources?
CHILTERN CAPITAL LLP 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 CHILTERN CAPITAL LLP. 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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