---
title: "HHDA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11b4ca48-0f4b-5b2d-9f06-e324861a746c
json: https://whiteintel.dev/api/public/dossier/11b4ca48-0f4b-5b2d-9f06-e324861a746c
identifier: oo:GB-COH-12515285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HHDA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12515285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11b4ca48-0f4b-5b2d-9f06-e324861a746c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11b4ca48-0f4b-5b2d-9f06-e324861a746c  

## Ownership & control

### Owners / controllers

- **IWP SUSSEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acb61449-5017-5985-bc60-81b781ddb077
- **Mr Paul Stephen Hammond** (beneficial owner) — 50% — https://whiteintel.dev/entity/49301a5e-7495-5874-9388-87e040d53ddc
- **Mr Daniel Werner Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd27cc12-e7df-5ba0-9312-96014758a0c8
- **Mr Sean Philip Parker** (beneficial owner) — 50% — https://whiteintel.dev/entity/50b3aa07-ee48-565d-be83-298e385bf4a4
- **INDEPENDENT WEALTH PLANNERS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2ad7a57-a457-5970-8d7b-b24207fb2613
- **IWP SUSSEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acb61449-5017-5985-bc60-81b781ddb077
- **Mr Paul Stephen Hammond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77f876e7-4a47-4505-9602-8fdfcbbbe060
- **Mr Daniel Werner Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e05c8de3-db30-4432-9295-381f68a2b76b
- **Mr Sean Philip Parker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bad3d98e-fed4-41b0-81fe-9321f28056dd
- **INDEPENDENT WEALTH PLANNERS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2ad7a57-a457-5970-8d7b-b24207fb2613

### UBO chain (walk to the ultimate owner)

A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12515285`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-12
- **Registered office:** One Eleven, Edmund Street, Birmingham, B3 2HJ, England
- **SIC:** 64209

### Officers

- ALLEN, Robert Charles — director · British · appointed 2024-06-18
- EASTON, Alexander John Dominic — director · British · appointed 2023-02-28
- HAMMOND, Paul Stephen — director · British · appointed 2020-03-12 · resigned 2024-06-18
- HUNTER, James — director · British · appointed 2020-08-06 · resigned 2022-01-10
- INGLESFIELD, David Mark — director · British · appointed 2020-08-06 · resigned 2022-01-01
- LEVY, Daniel Werner — director · British · appointed 2020-03-12 · resigned 2020-08-06
- PARKER, Sean Philip — director · British · appointed 2020-03-12 · resigned 2024-06-18
- SPAIN, Tony — director · British · appointed 2022-03-22 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- [Independent Wealth Planners Uk Limited](https://whiteintel.dev/entity/a2ad7a57-a457-5970-8d7b-b24207fb2613) — 75–100% shares · corporate PSC · England — since 2024-07-01
- [Iwp Sussex Limited](https://whiteintel.dev/entity/acb61449-5017-5985-bc60-81b781ddb077) — 75–100% shares · corporate PSC · England — ceased 2024-07-01
- Mr Paul Stephen Hammond — 25–50% shares · individual PSC · England — ceased 2020-07-17
- Mr Daniel Werner Levy — 25–50% shares · individual PSC · England — ceased 2020-07-17
- Mr Sean Philip Parker — 25–50% shares · individual PSC · England — ceased 2020-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12515285

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HHDA HOLDINGS LIMITED** — https://whiteintel.dev/entity/11b4ca48-0f4b-5b2d-9f06-e324861a746c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HHDA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/11b4ca48-0f4b-5b2d-9f06-e324861a746c · Structured JSON: https://whiteintel.dev/api/public/dossier/11b4ca48-0f4b-5b2d-9f06-e324861a746c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._