Who owns CLARGES RISE LTD?

In the current sources, CLARGES RISE LTD is connected to STAVELEY EVANS LEE LIMITED, BERKELEY DRUMMOND LIMITED, BERKELEY DRUMMOND LIMITED, STAVELEY EVANS LEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLARGES RISE LTD's risk level?

WhiteIntel flags CLARGES RISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARGES RISE LTD appear across sources?

CLARGES RISE 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: 14

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

Legal entityLowActive

CLARGES RISE LTD

Name: CLARGES RISE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLARGES RISE LTD, Company, GB

CLARGES RISE LTD — active UK company, incorporated 2006 (oo:GB-COH-05969434). UBO chain traced 14 hops, 4 owners, 4 holdings, 7 officers. Cited to 2…

OO GB-COH-05969434Inc. 17 Oct 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-10-17
Legal form: ltd
Activity: 99999
Registered office: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

/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

CLARGES RISE LTD
- STAVELEY EVANS LEE LIMITED· beneficial owner100%· via OpenOwnership
- BERKELEY DRUMMOND LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CLARGES RISE LTD
- MOHAWK MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- EFS CONSULTANCY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

10 parties · 2 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.

●
GREENBANK, Chloe Danielle
- director · British · appointed 2025-10-16 · Companies House
■
Staveley Evans Lee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-07-08 · CH · PSC register
Also holds roles at 1 other company
- CLIFFORD, POOLE & CO LIMITEDbeneficial owner

8 additional parties & networkSTANDARD

●
BABMAES NOMINEES LIMITED
- corporate secretary · appointed 2006-10-17 · resigned · Companies House
●
BARTON, Michael William
- director · British · appointed 2011-04-01 · resigned · Companies House
■
Berkeley Drummond Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-08 · CH · PSC register
Also holds roles at 5 other companies
- TONY MARTIN SECURITY SERVICES LIMITEDbeneficial owner
- JBL SECRETARIAL SERVICES LIMITEDbeneficial owner
- NANOPOOL (UK) LIMITEDbeneficial owner
●
HAYTER STAVELEY EVANS LIMITED
- corporate director · appointed 2006-10-17 · resigned · Companies House
●
MOHAWK MANAGEMENT LIMITED
Also holds roles at 1 other company
- Mr Michael William Bartonbeneficial owner
●
ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-17 · resigned · Companies House
●
ONLINE NOMINEES LIMITED
- corporate director · appointed 2006-10-17 · resigned · Companies House
●
SMITH, Nicholas Paul
- director · British · appointed 2020-03-12 · resigned · Companies House

●
BABMAES NOMINEES LIMITED
- corporate secretary · appointed 2006-10-17 · resigned · Companies House
●
BARTON, Michael William
- director · British · appointed 2011-04-01 · resigned · Companies House
■
Berkeley Drummond Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-08 · CH · PSC register
Also holds roles at 5 other companies
- TONY MARTIN SECURITY SERVICES LIMITEDbeneficial owner
- JBL SECRETARIAL SERVICES LIMITEDbeneficial owner
- NANOPOOL (UK) LIMITEDbeneficial owner
●
HAYTER STAVELEY EVANS LIMITED
- corporate director · appointed 2006-10-17 · resigned · Companies House
●
MOHAWK MANAGEMENT LIMITED
Also holds roles at 1 other company
- Mr Michael William Bartonbeneficial owner
●
ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-17 · resigned · Companies House
●
ONLINE NOMINEES LIMITED
- corporate director · appointed 2006-10-17 · resigned · Companies House
●
SMITH, Nicholas Paul
- director · British · appointed 2020-03-12 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 CLARGES RISE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 05969434
Status: active
Type: ltd
Incorporated: 2006-10-17
Registered office: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP
SIC: 99999

/05

Common questions

Who owns CLARGES RISE LTD?: In the current sources, CLARGES RISE LTD is connected to STAVELEY EVANS LEE LIMITED, BERKELEY DRUMMOND LIMITED, BERKELEY DRUMMOND LIMITED, STAVELEY EVANS LEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLARGES RISE LTD's risk level?: WhiteIntel flags CLARGES RISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARGES RISE LTD appear across sources?: CLARGES RISE 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 CLARGES RISE 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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