{"entity":{"id":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","name":"HOYLAND HALL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02523545","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"d4883bc3-9fd1-5ce2-ae3a-9ebad80a76da","name":"Mr David Pearson","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02523545-5qsWyfO7oGh00JRHwSiCZYmMiSw"}},{"role":"beneficial owner","share":50,"party":{"id":"ef545d94-3f6b-5687-9deb-9210069abcdc","name":"Mrs Susan Maria Pearson","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02523545-23Tkr2VRXu-gAC5YZGg4wtbKfuc"}},{"role":"beneficial owner","share":100,"party":{"id":"31c98d8c-5147-5be0-9cd1-257b9003ff79","name":"THE CROSSROAD GROUP LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-10020970"}},{"role":"beneficial owner","share":87.5,"party":{"id":"31c98d8c-5147-5be0-9cd1-257b9003ff79","name":"THE CROSSROAD GROUP LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-10020970"}},{"role":"beneficial owner","share":37.5,"party":{"id":"3b2ebfe3-9190-4694-b7b5-b89b3e60de0f","name":"Mr David Pearson","type":"Person","kind":"person","identifier":"psc:5qsWyfO7oGh00JRHwSiCZYmMiSw"}},{"role":"beneficial owner","share":37.5,"party":{"id":"585a8aca-204a-4991-8b86-aff201ef1dca","name":"Mrs Susan Maria Pearson","type":"Person","kind":"person","identifier":"psc:23Tkr2VRXu-gAC5YZGg4wtbKfuc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4883bc3-9fd1-5ce2-ae3a-9ebad80a76da","fromName":"Mr David Pearson","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"ef545d94-3f6b-5687-9deb-9210069abcdc","fromName":"Mrs Susan Maria Pearson","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"31c98d8c-5147-5be0-9cd1-257b9003ff79","fromName":"THE CROSSROAD GROUP LTD.","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"31c98d8c-5147-5be0-9cd1-257b9003ff79","fromName":"THE CROSSROAD GROUP LTD.","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":87.5},{"depth":1,"from":"3b2ebfe3-9190-4694-b7b5-b89b3e60de0f","fromName":"Mr David Pearson","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"585a8aca-204a-4991-8b86-aff201ef1dca","fromName":"Mrs Susan Maria Pearson","to":"deebc274-a9fc-570f-a6cd-9c3f890f32bb","toName":"HOYLAND HALL LIMITED","role":"beneficial owner","share":37.5},{"depth":2,"from":"8e2c150d-7364-51a4-84ff-1bab9fc2e05a","fromName":"Mr Dragos George Baciu","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":75},{"depth":2,"from":"0ab3b58f-678a-5aea-b12e-7416638c4c2c","fromName":"Mr Samer Fathi Kamel Hoshieh","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":50},{"depth":2,"from":"ced2c887-b537-5d73-827d-b1c6616b3a63","fromName":"Mr Samer Fathi Kamel Hoshieh","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":50},{"depth":2,"from":"ffb58341-8d7c-44ef-b284-8445b79a56e3","fromName":"Mr Dragos George Baciu","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":37.5},{"depth":2,"from":"246e746d-94a2-4749-b177-a01016c861c6","fromName":"Mr Samer Fathi Kamel Hoshieh","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":37.5},{"depth":2,"from":"33c812ce-87e2-5f61-99d0-25e96dfb5b70","fromName":"TREVALLY CAPITAL NOMINEES LTD","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":37.5},{"depth":2,"from":"ea7b2061-d20b-4960-8b57-cb96cb38dedc","fromName":"Mr Samer Fathi Kamel Hoshieh","to":"31c98d8c-5147-5be0-9cd1-257b9003ff79","toName":"THE CROSSROAD GROUP LTD.","role":"beneficial owner","share":37.5},{"depth":3,"from":"4f81a709-fe60-5af1-acbe-4815c70cb192","fromName":"Mr Robin Campbell Smeaton","to":"33c812ce-87e2-5f61-99d0-25e96dfb5b70","toName":"TREVALLY CAPITAL NOMINEES LTD","role":"beneficial owner","share":100},{"depth":3,"from":"c226254d-0467-4e50-a951-d6ddba93eee0","fromName":"Mr Robin Campbell Smeaton","to":"33c812ce-87e2-5f61-99d0-25e96dfb5b70","toName":"TREVALLY CAPITAL NOMINEES LTD","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/02523545"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02523545"}],"source":"corpus"}