Who owns HAINES MARINE LIMITED?

In the current sources, HAINES MARINE LIMITED is connected to Mrs Mary Elizabeth Haines, Mr Robert Charles Fisher Haines, Mr Justin Paul Haines, Mrs Mary Elizabeth Haines, Mr Robert Charles Fisher Haines and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAINES MARINE LIMITED's risk level?

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

Where does HAINES MARINE LIMITED appear across sources?

HAINES MARINE 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: 6

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

Legal entityLowActive

HAINES MARINE LIMITED

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

OO GB-COH-03806802Inc. 14 Jul 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-07-14
Legal form: ltd
Activity: 32990
Registered office: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

/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

HAINES MARINE LIMITED
- Mrs Mary Elizabeth Haines· beneficial owner50%· via OpenOwnership
- Mr Robert Charles Fisher Haines· beneficial owner50%· via OpenOwnership
- Mr Justin Paul Haines· beneficial owner100%· via OpenOwnership
- Mrs Mary Elizabeth Haines· beneficial owner37.5%· via CH PSC
- Mr Robert Charles Fisher Haines· beneficial owner37.5%· via CH PSC
- Mr Justin Paul Haines· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAINES MARINE LIMITED
- HAINES MARINE CONSTRUCTION LLP· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAINES MARINE 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03806802
Status: active
Type: ltd
Incorporated: 1999-07-14
Registered office: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
SIC: 32990

/05

People & control

7 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.

●
HAINES, Justin Paul
- director · British · appointed 2009-01-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
HAINES, Mary Elizabeth
- secretary · British · appointed 1999-08-01 · Companies House
- director · British · appointed 1999-08-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-18 · CH · PSC register
●
HAINES, Robert Charles Fisher
- director · British · appointed 1999-08-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-18 · CH · PSC register
●
HAINES MARINE CONSTRUCTION LLP
Also holds roles at 2 other companies
- Mr Robert Charles Fisher Hainesbeneficial owner
- Mrs Mary Elizabeth Hainesbeneficial owner
●
HAINES, Christoher Andrew Fisher
- director · British · appointed 2009-01-20 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-07-14 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-07-14 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAINES MARINE 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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