- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CHELSEA RHR LIMITED
CHELSEA RHR LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12996161). UBO chain traced 14 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-04
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England
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.
- CHELSEA RHR LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 12996161
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-04
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England
- SIC
- 41100, 68209
People & control
8 parties · 4 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.
- BINNING, Mandeep Singh
- director · British · appointed 2020-11-04 · Companies House
- DEMETRI, Antonis
- director · British · appointed 2022-11-24 · Companies House
- THEORI, Antonis
- director · British · appointed 2020-11-04 · Companies House
- THEORI, Nicholas
- director · British · appointed 2022-11-24 · Companies House
- Binning Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-08-30 · CH · PSC register
Also holds roles at 10 other companies- THOBY LIMITEDbeneficial owner
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- CROWN LODGE GROUP LTDbeneficial owner
- Pia Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2022-08-30 · CH · PSC register
Also holds roles at 13 other companies- PIA FINANCIAL GROUP (MAYFAIR) LIMITEDbeneficial owner
- PIA FINANCIAL GROUP (PARTNERS) LIMITEDbeneficial owner
- LAMROC DEVELOPMENTS LIMITEDbeneficial owner
- SPANO, Vincenzo Salvatore Antonio
- director · British · appointed 2020-11-04 · resigned · Companies House
- Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2022-08-30 · CH · PSC register
Also holds roles at 10 other companies- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHELSEA RHR LIMITED?
- What is CHELSEA RHR LIMITED's risk level?
- Where does CHELSEA RHR LIMITED appear across sources?
Community intel
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