Who owns BERNARD HAINULT LTD?

In the current sources, BERNARD HAINULT LTD is connected to FOREST BUILDS LIMITED, DEMETRI TRADING HOLDINGS LIMITED, DEMETRI TRADING HOLDINGS LIMITED, FOREST BUILDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERNARD HAINULT LTD's risk level?

WhiteIntel flags BERNARD HAINULT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERNARD HAINULT LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 12

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

Legal entityLow

BERNARD HAINULT LTD

Name: BERNARD HAINULT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNARD HAINULT LTD, Company, GB

BERNARD HAINULT LTD — UK company (oo:GB-COH-12580986). UBO chain traced 12 hops, 4 owners, 1 holding, filed financials. Cited to 3 registries.

OO GB-COH-12580986CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BERNARD HAINULT LTD
- FOREST BUILDS LIMITED· beneficial owner75%· via OpenOwnership
- DEMETRI TRADING HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

BERNARD HAINULT LTD
- SHEPHERD & HERTFORD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 BERNARD HAINULT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£2,185,189
Cash	£167,254
Shareholder funds	£150
Fixed assets	£7,200,000
Current assets	£261,933
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

People & control

3 parties · 0 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.

●
DEMETRI TRADING HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mrs Andrea Demetribeneficial owner
- Mr Antonis Demetribeneficial owner
●
FOREST BUILDS LIMITED
Also holds roles at 5 other companies
- GOODMAYES (LONDON) LTDbeneficial owner
- RIDLEY DALSTON LTDbeneficial owner
- Mr Mandeep Singh Binningbeneficial owner
●
SHEPHERD & HERTFORD LIMITED
Also holds roles at 6 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- Mr Andrew Matthew Georgiadesbeneficial owner
- BINNING PROPERTY CORPORATION LTDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BERNARD HAINULT LTD?: In the current sources, BERNARD HAINULT LTD is connected to FOREST BUILDS LIMITED, DEMETRI TRADING HOLDINGS LIMITED, DEMETRI TRADING HOLDINGS LIMITED, FOREST BUILDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERNARD HAINULT LTD's risk level?: WhiteIntel flags BERNARD HAINULT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERNARD HAINULT LTD appear across sources?: BERNARD HAINULT 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 BERNARD HAINULT 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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