Who owns HAMSARD 3840 LIMITED?

In the current sources, HAMSARD 3840 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 3840 LIMITED's risk level?

WhiteIntel flags HAMSARD 3840 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSARD 3840 LIMITED appear across sources?

HAMSARD 3840 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 3840 LIMITED

Name: HAMSARD 3840 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSARD 3840 LIMITED, Company, GB

HAMSARD 3840 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15314772). UBO chain traced 6 hops, 4 owners, 4 holdings, 12 officers. Cited to 2…

OO GB-COH-15314772Inc. 28 Nov 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: 2023-11-28
Legal form: ltd
Activity: 64209
Registered office: Linen House, 253 Kilburn Lane, London, W10 4BQ, 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 3840 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 3840 LIMITED
- HAMSARD 3742 LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3745 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAMSARD 3840 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 15314772
Status: active
Type: ltd
Incorporated: 2023-11-28
Registered office: Linen House, 253 Kilburn Lane, London, W10 4BQ, England
SIC: 64209

/05

People & control

13 parties · 7 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.

●
BARR, William
- director · Irish · appointed 2025-07-14 · Companies House
●
CARR, Gabrielle
- director · Australian · appointed 2024-10-16 · Companies House
■
Eci 12 Nominees Limited
- corporate PSC · 75–100% shares · England · since 2024-02-23 · CH · PSC register
Also holds roles at 12 other companies
- HAMSARD 3742 LIMITEDbeneficial owner
- TURNER TOPCO LIMITEDbeneficial owner
- HAMSARD 3716 LIMITEDbeneficial owner
●
MCLAUGHLIN, John
- director · British · appointed 2025-07-14 · Companies House
●
MOSS, George Thomas Edward
- director · British · appointed 2024-02-23 · Companies House
- director · British · appointed 2024-02-23 · resigned · Companies House
●
NATH, Rory Shyam
- director · British · appointed 2024-05-06 · Companies House
●
STRATFORD, Frederick Anthony
- director · British · appointed 2025-05-08 · Companies House
●
HAMSARD 3742 LIMITED
Also holds roles at 4 other companies
- ECI 12 NOMINEES LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- HAMSARD 3743 LIMITEDbeneficial owner
●
HUGHES, Simon
- director · British · appointed 2024-04-22 · resigned · Companies House
●
JONES, Jonathan James
- director · British · appointed 2023-11-28 · resigned · Companies House
●
PENNY, Jens Leslie
- director · British · appointed 2024-04-22 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2023-11-28 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-23 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
WILLIAMSON, Terry Brian
- director · British · appointed 2024-04-22 · resigned · Companies House

13 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAMSARD 3840 LIMITED?: In the current sources, HAMSARD 3840 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 3840 LIMITED's risk level?: WhiteIntel flags HAMSARD 3840 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3840 LIMITED appear across sources?: HAMSARD 3840 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 3840 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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