Who owns HAMSARD 3716 LIMITED?

In the current sources, HAMSARD 3716 LIMITED is connected to ECI 12 NOMINEES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, ECI 12 NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMSARD 3716 LIMITED's risk level?

WhiteIntel flags HAMSARD 3716 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSARD 3716 LIMITED appear across sources?

HAMSARD 3716 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

HAMSARD 3716 LIMITED

Name: HAMSARD 3716 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSARD 3716 LIMITED, Company, GB

HAMSARD 3716 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14684955). UBO chain traced 6 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-14684955Inc. 23 Feb 2023ltdGB

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: 2023-02-23
Legal form: ltd
Activity: 64209
Registered office: Nile House, Nile Street, Brighton, BN1 1HW, 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

HAMSARD 3716 LIMITED
- ECI 12 NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAMSARD 3716 LIMITED
- HAMSARD 3717 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 HAMSARD 3716 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 14684955
Status: active
Type: ltd
Incorporated: 2023-02-23
Registered office: Nile House, Nile Street, Brighton, BN1 1HW, England
SIC: 64209

/04

People & control

13 parties · 5 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.

●
BAILEY, Daniel James
- director · British · appointed 2023-11-24 · Companies House
●
CHURCH, Simon Timothy
- director · British · appointed 2026-01-12 · Companies House
■
Eci 12 Nominees Limited
- corporate PSC · 75–100% shares · England · since 2023-10-04 · CH · PSC register
Also holds roles at 12 other companies
- HAMSARD 3742 LIMITEDbeneficial owner
- TURNER TOPCO LIMITEDbeneficial owner
- HAMSARD 3788 LIMITEDbeneficial owner
●
NEWTON-SMITH, Christopher Patrick
- director · British,Canadian · appointed 2025-02-20 · Companies House
●
ORPEN, Jonathan Barrie
- director · British · appointed 2024-11-21 · Companies House
●
CHAPMAN, Richard
- director · British · appointed 2023-10-04 · resigned · Companies House
●
DASH, Luke
- director · British · appointed 2023-11-24 · resigned · Companies House
●
HAMSARD 3717 LIMITED
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- HAMSARD 3718 LIMITEDbeneficial owner
●
JONES, Jonathan James
- director · British · appointed 2023-02-23 · resigned · Companies House
●
LEGGE, Craig John
- director · British · appointed 2023-11-24 · resigned · Companies House
●
PHILIPS, William Martyn
- director · British · appointed 2024-01-19 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2023-02-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-04 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2023-02-23 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAMSARD 3716 LIMITED?: In the current sources, HAMSARD 3716 LIMITED is connected to ECI 12 NOMINEES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, ECI 12 NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 3716 LIMITED's risk level?: WhiteIntel flags HAMSARD 3716 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3716 LIMITED appear across sources?: HAMSARD 3716 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 HAMSARD 3716 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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