---
title: "CHEVALIER HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb10948d-4c0d-538e-b816-e2c0f96bb8c0
json: https://whiteintel.dev/api/public/dossier/eb10948d-4c0d-538e-b816-e2c0f96bb8c0
identifier: oo:GB-COH-11751288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEVALIER HOMES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11751288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb10948d-4c0d-538e-b816-e2c0f96bb8c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb10948d-4c0d-538e-b816-e2c0f96bb8c0  

## Ownership & control

### Owners / controllers

- **Mr Nilesh Panchal** (beneficial owner) — 50% — https://whiteintel.dev/entity/927fbb25-874f-5378-aee9-e1eeff1ea46b
- **Mrs Upashna Panchal** (beneficial owner) — 50% — https://whiteintel.dev/entity/bab1e5b2-b384-5739-98ed-56a1a1335b4a
- **Mrs Upashna Panchal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fce401bb-beb8-4604-ad9a-43439f2a8152
- **Mr Nilesh Panchal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4386d74-a8b7-4c3d-868f-7ddc3d042a83

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11751288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-07
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 68209, 68310, 68320

### Officers

- PANCHAL, Nilesh — director · British · appointed 2019-01-07
- PANCHAL, Upashna — director · British · appointed 2019-01-07

### Beneficial owners (Persons with Significant Control)

- Mr Nilesh Panchal — 25–50% shares · individual PSC · United Kingdom — since 2019-01-07
- Mrs Upashna Panchal — 25–50% shares · individual PSC · United Kingdom — since 2019-01-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11751288
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11751288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEVALIER HOMES LIMITED**. Human view: https://whiteintel.dev/entity/eb10948d-4c0d-538e-b816-e2c0f96bb8c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb10948d-4c0d-538e-b816-e2c0f96bb8c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._