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Coverage — measured
Sources fused
1
Ownership hops held
42

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

Legal entityLowDissolved

HHDA HOLDINGS LIMITED

HHDA HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12515285). UBO chain traced 42 hops, 10 owners, 8 officers. Cited to 1 registry.

OO GB-COH-12515285Inc. 12 Mar 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 42-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-03-12
Legal form
ltd
Activity
64209
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, 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.

Walk the full UBO chain
42 hops lockedSTANDARD

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

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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 HHDA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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.
12515285
Status
dissolved
Type
ltd
Incorporated
2020-03-12
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64209
/04

People & control

10 parties · 3 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.

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HHDA HOLDINGS LIMITED?
In the current sources, HHDA HOLDINGS LIMITED is connected to IWP SUSSEX LIMITED, Mr Paul Stephen Hammond, Mr Daniel Werner Levy, Mr Sean Philip Parker, INDEPENDENT WEALTH PLANNERS UK LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HHDA HOLDINGS LIMITED's risk level?
WhiteIntel flags HHDA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HHDA HOLDINGS LIMITED appear across sources?
HHDA 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 HHDA 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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