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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

HMJ OPUS CONSULTANTS LTD

HMJ OPUS CONSULTANTS LTD — active UK company, incorporated 2016 (oo:GB-COH-10004058). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-10004058Inc. 15 Feb 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-02-15
Legal form
ltd
Activity
62020
Registered office
1 Top Farm Court Top Street, Bawtry, Doncaster, DN10 6TF, 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
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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Verified Dossier€29

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 HMJ OPUS CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.
10004058
Status
active
Type
ltd
Incorporated
2016-02-15
Registered office
1 Top Farm Court Top Street, Bawtry, Doncaster, DN10 6TF, England
SIC
62020
/04

People & control

2 parties · 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.

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

/05

Common questions

Who owns HMJ OPUS CONSULTANTS LTD?
In the current sources, HMJ OPUS CONSULTANTS LTD is connected to Mr Thomas Fiander, Mr Thomas Frank Fiander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HMJ OPUS CONSULTANTS LTD's risk level?
WhiteIntel flags HMJ OPUS CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HMJ OPUS CONSULTANTS LTD appear across sources?
HMJ OPUS CONSULTANTS LTD 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 HMJ OPUS CONSULTANTS LTD. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HMJ OPUS CONSULTANTS LTD — nothing is disclosed before that.

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