Who owns HI-LINE HOLDINGS LTD?

In the current sources, HI-LINE HOLDINGS LTD is connected to Mr Simon Andrew Rory Mcdonald, Mr Simon Andrew Rory Mcdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HI-LINE HOLDINGS LTD's risk level?

WhiteIntel flags HI-LINE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HI-LINE HOLDINGS LTD appear across sources?

HI-LINE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HI-LINE HOLDINGS LTD

Name: HI-LINE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HI-LINE HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-08-25
Legal form: ltd
Activity: 64209
Registered office: Hi--Line Transport Blackpool Old Road, Highfurlong, Blackpool, Lancashire, FY3 7LX, United Kingdom

HI-LINE HOLDINGS LTD is a ltd registered in GB, incorporated 2020-08-25 (active).

Ownership & control

Owners / controllers

HI-LINE HOLDINGS LTD
- Mr Simon Andrew Rory Mcdonald· beneficial owner100%· via OpenOwnership
- Mr Simon Andrew Rory Mcdonald· beneficial owner· via ch_psc

Holdings / subsidiaries

HI-LINE HOLDINGS LTD
- HI-LINE TRANSPORT LIMITED· beneficial owner100%· via OpenOwnership
- BOWLAND ESCAPES LTD· beneficial owner100%· via OpenOwnership
- BOWLAND WILDLIFE PARK LTD· beneficial owner100%· via OpenOwnership
- HI-TECH TRANSPORT LIMITED· beneficial owner100%· via OpenOwnership
- BOWLAND WILDLIFE PARK LTD· beneficial owner87.5%· via ch_psc
- BOWLAND COUNTRY PARK LTD· beneficial owner87.5%· via ch_psc
- HI-TECH TRANSPORT LIMITED· beneficial owner87.5%· via ch_psc
- HI-LINE TRANSPORT LIMITED· beneficial owner87.5%· via ch_psc
- BOWLAND ESCAPES LTD· beneficial owner87.5%· via ch_psc
- SIMPLY NATIVE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Simon Andrew Rory Mcdonaldbeneficial owner 100%→HI-LINE HOLDINGS LTD
1Mr Simon Andrew Rory Mcdonaldbeneficial owner→HI-LINE HOLDINGS LTD

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 other company is registered at this address.

Company profile· live · Companies House

Company no.: 12835936
Status: active
Type: ltd
Incorporated: 2020-08-25
Registered office: Hi--Line Transport Blackpool Old Road, Highfurlong, Blackpool, Lancashire, FY3 7LX, United Kingdom
SIC: 64209

Officers · 3 active

MCDONALD, Andrew Neil
director · British · appt 2020-08-25
MCDONALD, Simon Andrew Rory
director · British · appt 2020-08-25
MCDONALD, Simon Andrew
director · British · appt 2020-08-25

Beneficial owners · PSC · 1 current

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Mr Simon Andrew Rory Mcdonald
individual PSC · United Kingdom · since 2020-08-25
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HI-LINE HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HI-LINE HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House