Who owns WHITELEY 47 LIMITED?

In the current sources, WHITELEY 47 LIMITED is connected to Mr Iaan Hayden Hunter Whiteley, Mr Iaan Hayden Hunter Whiteley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITELEY 47 LIMITED's risk level?

WhiteIntel flags WHITELEY 47 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITELEY 47 LIMITED appear across sources?

WHITELEY 47 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

WHITELEY 47 LIMITED

Name: WHITELEY 47 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITELEY 47 LIMITED, Company, GB

WHITELEY 47 LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14764944). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14764944Inc. 28 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-03-28
Legal form: ltd
Activity: 71129
Registered office: 48 Station Road, Holywell Green, Halifax, HX4 9AW, 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

WHITELEY 47 LIMITED
- Mr Iaan Hayden Hunter Whiteley· beneficial owner100%· via OpenOwnership
- Mr Iaan Hayden Hunter Whiteley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 WHITELEY 47 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14764944
Status: dissolved
Type: ltd
Incorporated: 2023-03-28
Registered office: 48 Station Road, Holywell Green, Halifax, HX4 9AW, England
SIC: 71129

/04

People & control

1 party · 1 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.

●
WHITELEY, Iaan Hayden Hunter
- director · British · appointed 2023-03-28 · Companies House
- individual PSC · 75–100% shares · England · since 2023-03-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITELEY 47 LIMITED?: In the current sources, WHITELEY 47 LIMITED is connected to Mr Iaan Hayden Hunter Whiteley, Mr Iaan Hayden Hunter Whiteley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITELEY 47 LIMITED's risk level?: WhiteIntel flags WHITELEY 47 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITELEY 47 LIMITED appear across sources?: WHITELEY 47 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 WHITELEY 47 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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