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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

CHESTERFIELD (NO.40) LIMITED

CHESTERFIELD (NO.40) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03954251). UBO chain traced 5 hops, 3 owners, 5 holdings, 20 officers. Cited…

OO GB-COH-03954251Inc. 17 Mar 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-03-17
Legal form
ltd
Activity
41100, 68100, 68209, 99999
Registered office
180 Great Portland Street, London, W1W 5QZ, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
5 hops lockedDOSSIER

5-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 CHESTERFIELD (NO.40) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
/04

Register record, filings & financials

live · Companies House
Company no.
03954251
Status
active
Type
ltd
Incorporated
2000-03-17
Registered office
180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC
41100, 68100, 68209, 99999
/05

People & control

23 parties · 4 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHESTERFIELD (NO.40) LIMITED?
In the current sources, CHESTERFIELD (NO.40) LIMITED is connected to QUINTAIN LIMITED, English & Overseas Properties Limited, QUINTAIN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHESTERFIELD (NO.40) LIMITED's risk level?
WhiteIntel flags CHESTERFIELD (NO.40) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHESTERFIELD (NO.40) LIMITED appear across sources?
CHESTERFIELD (NO.40) 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 CHESTERFIELD (NO.40) 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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