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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
28

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

Legal entityLowActive

APSLEY (CHESHUNT) LIMITED

APSLEY (CHESHUNT) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15807461). UBO chain traced 28 hops, 8 owners, 5 holdings, 3 officers. Cited to 3…

OO GB-COH-15807461Inc. 28 Jun 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-06-28
Legal form
ltd
Activity
68100
Registered office
17 Grosvenor Street, London, London, W1K 4QG, 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
28 hops lockedDOSSIER

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

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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 APSLEY (CHESHUNT) LIMITED, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15807461
Status
active
Type
ltd
Incorporated
2024-06-28
Registered office
17 Grosvenor Street, London, London, W1K 4QG, England
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£335
Shareholder funds£100
Current assets£2,843,844
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 5 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.

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns APSLEY (CHESHUNT) LIMITED?
In the current sources, APSLEY (CHESHUNT) LIMITED is connected to WILBUR DEVELOPMENTS LIMITED, CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED, Mr Ross Kevin Hyett, Mr Gerard Nock, Mr Ross Kevin Hyett and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APSLEY (CHESHUNT) LIMITED's risk level?
WhiteIntel flags APSLEY (CHESHUNT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APSLEY (CHESHUNT) LIMITED appear across sources?
APSLEY (CHESHUNT) LIMITED 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 APSLEY (CHESHUNT) LIMITED. 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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