Who owns HAINE & SMITH PARTNERSHIP LLP?

In the current sources, HAINE & SMITH PARTNERSHIP LLP is connected to HO2 MANAGEMENT LIMITED, Mr Barry Jerome Smith, Miss Angela Lynne Davey, Mr Mark Julian Simon Saunders, Mr Barry Jerome Smith and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAINE & SMITH PARTNERSHIP LLP's risk level?

WhiteIntel flags HAINE & SMITH PARTNERSHIP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAINE & SMITH PARTNERSHIP LLP appear across sources?

HAINE & SMITH PARTNERSHIP LLP 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: 27

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

Legal entityLowActive

HAINE & SMITH PARTNERSHIP LLP

Name: HAINE & SMITH PARTNERSHIP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAINE & SMITH PARTNERSHIP LLP, Company, GB

HAINE & SMITH PARTNERSHIP LLP — active UK company, incorporated 2009 (oo:GB-COH-OC343092). UBO chain traced 27 hops, 12 owners, 15 officers. Cited to 2…

OO GB-COH-OC343092Inc. 05 Feb 2009llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-02-05
Legal form: llp
Registered office: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, 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

HAINE & SMITH PARTNERSHIP LLP
- HO2 MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Mr Barry Jerome Smith· beneficial owner· via OpenOwnership
- Miss Angela Lynne Davey· beneficial owner· via OpenOwnership
- Mr Mark Julian Simon Saunders· beneficial owner· via OpenOwnership
- Mrs Susan Celia Haine· beneficial owner50%· via OpenOwnership
- Mrs Susan Celia Haine· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAINE & SMITH PARTNERSHIP LLP, 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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC343092
Status: active
Type: llp
Incorporated: 2009-02-05
Registered office: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

/04

People & control

15 parties · 4 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.

●
DAVEY, Angela Lynne
- llp designated member · appointed 2009-09-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2019-03-01 · CH · PSC register
●
HO2 MANAGEMENT LIMITED
- corporate llp designated member · appointed 2024-10-29 · Companies House
- corporate PSC · 75–100% votes · England · since 2024-10-29 · CH · PSC register
Also holds roles at 428 other companies
- ROBERT & QUINN OPTICAL LTDbeneficial owner
- FIRST CONTACT OPTICIANS LIMITEDbeneficial owner
- BB OPTICAL LTDbeneficial owner
●
LEWIN, Anna
- llp member · appointed 2018-03-01 · Companies House
●
PEARS, Thomas William
- llp member · appointed 2015-03-01 · Companies House
●
BOTTOMLEY, Keith George
- llp member · appointed 2009-02-05 · resigned · Companies House
●
COMPTON, Paul Francis
- llp member · appointed 2009-02-05 · resigned · Companies House
●
H S OPTICAL LIMITED
- corporate llp member · appointed 2009-02-05 · resigned · Companies House
●
HAINE, Susan Celia
- llp member · appointed 2009-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
●
HAKIM, Imran
- llp designated member · appointed 2024-10-29 · resigned · Companies House
●
PILLINGER, Jonathan Jeremy
- llp member · appointed 2009-02-05 · resigned · Companies House
●
SAUNDERS, Mark Julian Simon
- llp designated member · appointed 2009-02-05 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2024-10-29 · CH · PSC register
●
SMITH, Barry Jerome
- llp member · appointed 2009-02-05 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · ceased 2019-03-01 · CH · PSC register
●
SMITH, Giles Blair Jerome
- llp member · appointed 2009-09-01 · resigned · Companies House
●
WALTERS, Gary Andrew
- llp member · appointed 2009-02-05 · resigned · Companies House
●
WOODWARD, Anthony John
- llp member · appointed 2009-02-05 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAINE & SMITH PARTNERSHIP LLP?: In the current sources, HAINE & SMITH PARTNERSHIP LLP is connected to HO2 MANAGEMENT LIMITED, Mr Barry Jerome Smith, Miss Angela Lynne Davey, Mr Mark Julian Simon Saunders, Mr Barry Jerome Smith and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAINE & SMITH PARTNERSHIP LLP's risk level?: WhiteIntel flags HAINE & SMITH PARTNERSHIP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAINE & SMITH PARTNERSHIP LLP appear across sources?: HAINE & SMITH PARTNERSHIP LLP 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 HAINE & SMITH PARTNERSHIP LLP. 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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