Who owns CSM (CHORLEY) LIMITED?

In the current sources, CSM (CHORLEY) LIMITED is connected to Mr Paul King, Mrs Lorraine Susan King, Mrs Lorraine Susan King, Mr Paul King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSM (CHORLEY) LIMITED's risk level?

WhiteIntel flags CSM (CHORLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSM (CHORLEY) LIMITED appear across sources?

CSM (CHORLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CSM (CHORLEY) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-02-28
Legal form: ltd
Activity: 25990
Registered office: Swansey Mill, Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX

Low

Risk

CSM (CHORLEY) LIMITED is a ltd registered in GB, incorporated 2005-02-28 (active).

/03

Ownership & control

Owners / controllers

CSM (CHORLEY) LIMITED
- Mr Paul King· beneficial owner50%· via OpenOwnership
- Mrs Lorraine Susan King· beneficial owner50%· via OpenOwnership
- Mrs Lorraine Susan King· beneficial owner37.5%· via ch_psc
- Mr Paul King· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05377873
Status: active
Type: ltd
Incorporated: 2005-02-28
Registered office: Swansey Mill, Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX
SIC: 25990

Officers · 3 active

KING, Lorraine Susan
secretary · British · appt 2005-02-28
KING, Lorraine Susan
director · British · appt 2013-10-14
KING, Paul
director · British · appt 2005-02-28

Beneficial owners · PSC · 2 current

●
Mr Paul King
individual PSC · since 2016-05-01
25–50% shares
●
Mrs Lorraine Susan King
individual PSC · since 2016-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSM (CHORLEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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