Skip to content
LIVE · CORPUS
Dossier

HAINE & SMITH PARTNERSHIP LLP

LowActive
CompanyGB
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
15
Beneficial owners
6
Same address
8
UBO hops
27
/02

Key facts

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

HAINE & SMITH PARTNERSHIP LLP is a llp registered in GB, incorporated 2009-02-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

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
Officers · 4 active
  • DAVEY, Angela Lynne
    llp designated member · appt 2009-09-01
  • corporate llp designated member · appt 2024-10-29
  • LEWIN, Anna
    llp member · appt 2018-03-01
  • PEARS, Thomas William
    llp member · appt 2015-03-01
  • HAKIM, Imran(resigned)
    llp designated member · appt 2024-10-29
  • SAUNDERS, Mark Julian Simon(resigned)
    llp designated member · appt 2009-02-05
  • BOTTOMLEY, Keith George(resigned)
    llp member · appt 2009-02-05
  • COMPTON, Paul Francis(resigned)
    llp member · appt 2009-02-05
  • HAINE, Susan Celia(resigned)
    llp member · appt 2009-02-05
  • PILLINGER, Jonathan Jeremy(resigned)
    llp member · appt 2009-02-05
  • SMITH, Barry Jerome(resigned)
    llp member · appt 2009-02-05
  • SMITH, Giles Blair Jerome(resigned)
    llp member · appt 2009-09-01
Beneficial owners · PSC · 2 current
  • Ho2 Management Limited
    corporate PSC · England · since 2024-10-29 · trace owners →
    75–100% votes
  • Miss Angela Lynne Davey
    individual PSC · England · since 2019-03-01
    significant influence or control limited liability partnership
  • Mrs Susan Celia Haine
    individual PSC · England · ceased 2024-10-29
    25–50% shares
  • Mr Mark Julian Simon Saunders
    individual PSC · England · ceased 2024-10-29
    significant influence or control limited liability partnership
  • Mr Barry Jerome Smith
    individual PSC · ceased 2019-03-01
    significant influence or control limited liability partnership
  • Mr Barry Jerome Smith
    individual PSC · ceased 2019-03-01
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

711 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HO2 MANAGEMENT LIMITED

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 SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…