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Coverage — measured
Ownership hops held
9

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

Legal entityLowDissolved

Halarose Holdings Limited

Halarose Holdings Limited — dissolved UK company, incorporated 2008 (gb-coh:06550900). UBO chain traced 9 hops, 4 owners, 19 officers. Every claim linked to…

GB-COH 06550900Inc. 01 Apr 2008ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-04-01
Legal form
ltd
Activity
82990
Registered office
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, 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
Holdings / subsidiaries

None in current sources.

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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
06550900
Status
dissolved
Type
ltd
Incorporated
2008-04-01
Registered office
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England
SIC
82990
/04

People & control

17 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.

  • GRUBB, Robert James
    • director · British · appointed 2018-11-01 · Companies House
  • Idox Plc
    • corporate PSC · 75–100% shares · England · since 2017-08-16 · CH · PSC register
    Also holds roles at 9 other companies
  • MEADEN, David John
    • director · British · appointed 2018-10-25 · Companies House
  • PATERSON, Ruth
    • secretary · appointed 2018-08-30 · Companies House
    • director · Irish · appointed 2018-08-30 · Companies House
  • Allan Tsz-Hing Mok
    • individual PSC · 25–50% shares · England · ceased 2017-08-16 · CH · PSC register
  • FUSSELL, Philip James
    • director · British · appointed 2013-03-01 · resigned · Companies House
  • KELLETT-CLARKE, Richard Graham Quinton
    • director · British · appointed 2018-01-03 · resigned · Companies House
  • KILANOWSKI, Slawomir
    • director · British · appointed 2013-10-02 · resigned · Companies House
  • MACKIE, Jane
    • secretary · appointed 2017-08-16 · resigned · Companies House
    • director · British · appointed 2017-08-16 · resigned · Companies House
  • MOK, Alan Tsz-Hing
    • director · British · appointed 2008-08-18 · resigned · Companies House
  • NEOGI, Vinay John
    • director · British · appointed 2015-12-16 · resigned · Companies House
  • PINNELL, David Peter
    • director · British · appointed 2011-11-02 · resigned · Companies House
  • QUINTON, Carol Joan
    • director · British · appointed 2008-08-18 · resigned · Companies House
  • QUINTON, Christopher John
    • director · British · appointed 2008-08-18 · resigned · Companies House
  • QUINTON, Thomas Henry Alexander
    • secretary · appointed 2009-10-01 · resigned · Companies House
    • director · British · appointed 2008-04-01 · resigned · Companies House
  • QUINTON, William Alan John
    • secretary · appointed 2008-04-01 · resigned · Companies House
    • director · British · appointed 2008-04-01 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2017-08-16 · CH · PSC register
  • RILEY, Andrew John
    • director · British · appointed 2017-08-16 · resigned · Companies House

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

/05

Common questions

Who owns Halarose Holdings Limited?
In the current sources, Halarose Holdings Limited is connected to Allan Tsz-Hing Mok, Dr William Alan John Quinton, IDOX PLC, IDOX PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Halarose Holdings Limited's risk level?
WhiteIntel flags Halarose Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Halarose Holdings Limited appear across sources?
Halarose Holdings 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 Halarose Holdings 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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