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Coverage — measured
Sources fused
2
Ownership hops held
92

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

Legal entityLowActive

HARDISTY BROTHERS LIMITED

HARDISTY BROTHERS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06485891). UBO chain traced 92 hops, 5 owners, 12 officers. Cited to 2 registries.

OO GB-COH-06485891Inc. 28 Jan 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 92 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-01-28
Legal form
ltd
Activity
68310
Registered office
70 St. Mary Axe, London, EC3A 8BE, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
92 hops lockedSTANDARD

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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
06485891
Status
active
Type
ltd
Incorporated
2008-01-28
Registered office
70 St. Mary Axe, London, EC3A 8BE, England
SIC
68310
/04

People & control

14 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.

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

/05

Common questions

Who owns HARDISTY BROTHERS LIMITED?
In the current sources, HARDISTY BROTHERS LIMITED is connected to Mr Andrew John Hardisty, LINLEY & SIMPSON GROUP LIMITED, Mr Andrew John Hardisty, LOMOND PROPERTY LETTINGS LIMITED, LINLEY & SIMPSON GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARDISTY BROTHERS LIMITED's risk level?
WhiteIntel flags HARDISTY BROTHERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARDISTY BROTHERS LIMITED appear across sources?
HARDISTY BROTHERS 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 HARDISTY BROTHERS 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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