Who owns CHOUGHS NOMINEES LIMITED?

In the current sources, CHOUGHS NOMINEES LIMITED is connected to The Duke Of Cornwall Charles Philip Arthur George Windsor, The Duke Of Cornwall William Arthur Philip Louis Windsor, The Duke Of Cornwall William Arthur Philip Louis Windsor, The Duke Of Cornwall Charles Philip Arthur George Windsor, Mr Alastair Gilbert Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHOUGHS NOMINEES LIMITED's risk level?

WhiteIntel flags CHOUGHS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHOUGHS NOMINEES LIMITED appear across sources?

CHOUGHS NOMINEES LIMITED 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: 5
Resolved records: 2

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

Legal entityLowActive

CHOUGHS NOMINEES LIMITED

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

CHOUGHS NOMINEES LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02021944). UBO chain traced 5 hops, 5 owners, 1 holding, 11 officers. Cited to 2…

OO GB-COH-02021944Inc. 21 May 1986ltdGB

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: 1986-05-21
Legal form: ltd
Activity: 68100
Registered office: 10 Buckingham Gate, London, SW1E 6LA

/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

CHOUGHS NOMINEES LIMITED
- The Duke Of Cornwall Charles Philip Arthur George Windsor· beneficial owner100%· via OpenOwnership
- The Duke Of Cornwall William Arthur Philip Louis Windsor· beneficial owner100%· via OpenOwnership
- The Duke Of Cornwall William Arthur Philip Louis Windsor· beneficial owner87.5%· via CH PSC
- The Duke Of Cornwall Charles Philip Arthur George Windsor· beneficial owner87.5%· via CH PSC
- Mr Alastair Gilbert Martin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CHOUGHS NOMINEES LIMITED
- PUNCHBOWL PARK MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

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 CHOUGHS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 02021944
Status: active
Type: ltd
Incorporated: 1986-05-21
Registered office: 10 Buckingham Gate, London, SW1E 6LA
SIC: 68100

/05

People & control

11 parties · 3 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.

●
BAX, William Robert
- director · British · appointed 2024-10-30 · Companies House
●
PHILLIPS, Andrew
- secretary · appointed 2022-10-31 · Companies House
- director · British · appointed 2022-10-31 · Companies House
●
The Duke Of Cornwall William Arthur Philip Louis Windsor
- individual PSC · 75–100% shares · since 2022-09-08 · CH · PSC register
●
JAMES, John, Sir
- director · British · appointed 1993-07-01 · resigned · Companies House
●
KNOTT, Kevin John Selwyn
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
LANDALE, David William Neil, Sir
- director · British · resigned · Companies House
●
MARTIN, Alastair Gilbert
- director · British · appointed 2013-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-08-08 · CH · PSC register
●
PUNCHBOWL PARK MANAGEMENT LIMITED
Also holds roles at 4 other companies
- The Duke Of Cornwall Charles Philip Arthur George Windsorbeneficial owner
- The Duke Of Cornwall William Arthur Philip Louis Windsorbeneficial owner
- Royal & Sun Alliance Insurance Plcbeneficial owner
●
ROSS, Walter Robert Alexander, Sir
- director · British · appointed 1997-06-27 · resigned · Companies House
●
The Duke Of Cornwall Charles Philip Arthur George Windsor
- individual PSC · 75–100% shares · England · ceased 2022-09-08 · CH · PSC register
●
WILLIS, Keith Charles
- secretary · British · appointed 2002-04-15 · resigned · Companies House
- director · British · appointed 2002-04-15 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHOUGHS NOMINEES LIMITED?: In the current sources, CHOUGHS NOMINEES LIMITED is connected to The Duke Of Cornwall Charles Philip Arthur George Windsor, The Duke Of Cornwall William Arthur Philip Louis Windsor, The Duke Of Cornwall William Arthur Philip Louis Windsor, The Duke Of Cornwall Charles Philip Arthur George Windsor, Mr Alastair Gilbert Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHOUGHS NOMINEES LIMITED's risk level?: WhiteIntel flags CHOUGHS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHOUGHS NOMINEES LIMITED appear across sources?: CHOUGHS NOMINEES 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 CHOUGHS NOMINEES 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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