--- title: "HAILSHAM HOUSE (NEW ROAD) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10 json: https://whiteintel.dev/api/public/dossier/039c9e99-87dd-528f-8bb8-3a58cd21cf10 identifier: oo:GB-COH-06780105 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAILSHAM HOUSE (NEW ROAD) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06780105` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/039c9e99-87dd-528f-8bb8-3a58cd21cf10 ## Ownership & control ### Owners / controllers - **Mr William Ernest Graham** (beneficial owner) — https://whiteintel.dev/entity/3efce9a1-f41d-5832-9089-4c9414e5ac51 - **Dr Karen Elizabeth Graham** (beneficial owner) — https://whiteintel.dev/entity/e53ff88d-e5aa-5203-b2c8-dc22e69c97cb - **ALIUM BIDCO II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ebe1e86-c350-5ace-a9f7-a49be6863cc9 - **GRAHAM CARE (YB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41601b97-a631-5780-933b-23c6b57eff26 - **Dr Karen Elizabeth Graham** (beneficial owner) — https://whiteintel.dev/entity/45767286-81a2-4365-87fd-e987ba8bd051 - **Mr William Ernest Graham** (beneficial owner) — https://whiteintel.dev/entity/e93a0222-1775-4aec-bbf4-e8f364408c1a - **GRAHAM CARE (YB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41601b97-a631-5780-933b-23c6b57eff26 - **ALIUM BIDCO II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ebe1e86-c350-5ace-a9f7-a49be6863cc9 ### Holdings / subsidiaries - **HAILSHAM HOUSE AND OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01 - **HAILSHAM HOUSE AND OPERATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01 ### UBO chain (walk to the ultimate owner) A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06780105` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-12-24 - **Registered office:** Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England - **SIC:** 87100 ### Officers - AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — corporate secretary · appointed 2026-06-30 - BRYANT, Georgina Anne — director · British · appointed 2026-06-30 - FULLER, Sarah Jane — director · British · appointed 2026-06-30 - GRAHAM, William Ernest — secretary · British · appointed 2009-01-09 · resigned 2018-07-31 - LHJ SECRETARIES LIMITED — corporate secretary · appointed 2018-08-01 · resigned 2026-06-30 - WATERLOW SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24 · resigned 2009-01-09 - CAMERON, Peter Stuart — director · British · appointed 2022-10-14 · resigned 2026-06-30 - DAVIES, Dunstana Adeshola — director · British · appointed 2008-12-24 · resigned 2009-01-09 - GRAHAM, Karen Elizabeth, Dr — director · British · appointed 2009-01-09 · resigned 2018-07-31 - GRAHAM, William Ernest — director · British · appointed 2009-01-09 · resigned 2018-07-31 - HUTCHENS, James Justin — director · American · appointed 2018-07-31 · resigned 2018-08-01 - RIZZUTO, Zoe Amy — director · British, · appointed 2018-08-01 · resigned 2022-10-14 - ROBINSON, Amanda Marie — director · British · appointed 2022-10-14 · resigned 2026-06-30 - ROBINSON, Amanda Marie — director · British · appointed 2019-10-28 · resigned 2019-11-04 - SMITH, David Andrew — director · British · appointed 2018-07-31 · resigned 2018-08-01 - WETHERALL, Helen Jayne, Ms. — director · British · appointed 2018-08-01 · resigned 2022-10-14 ### Beneficial owners (Persons with Significant Control) - [Alium Bidco Ii Limited](https://whiteintel.dev/entity/8ebe1e86-c350-5ace-a9f7-a49be6863cc9) — 75–100% shares · corporate PSC · England — since 2018-07-31 - Mr William Ernest Graham — significant influence or control · individual PSC · England — ceased 2016-12-22 - Dr Karen Elizabeth Graham — significant influence or control · individual PSC · England — ceased 2016-12-22 - [Graham Care (Yb) Limited](https://whiteintel.dev/entity/41601b97-a631-5780-933b-23c6b57eff26) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06780105 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06780105 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HAILSHAM HOUSE (NEW ROAD) LIMITED** — https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAILSHAM HOUSE (NEW ROAD) LIMITED**. Human view: https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10 · Structured JSON: https://whiteintel.dev/api/public/dossier/039c9e99-87dd-528f-8bb8-3a58cd21cf10._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._