- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HAWLEY CRESCENT LIMITED
HAWLEY CRESCENT LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE001008). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners. Cited…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-09-26
- Legal form
- registered overseas entity
- Registered office
- 22 Grenville Street, St Helier, JE4 8PX, Jersey
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.
- HAWLEY CRESCENT LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HAWLEY CRESCENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OE001008
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-09-26
- Registered office
- 22 Grenville Street, St Helier, JE4 8PX, Jersey
People & control
5 parties · 4 currentEvery 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.
- Aimee Jean Heraty Carroll
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Ireland · since 2023-07-28 · CH · PSC register
- Anne Heraty
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Ireland · since 2023-07-28 · CH · PSC register
- Paul Carroll
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Ireland · since 2023-07-28 · CH · PSC register
- Peter John Carroll
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Ireland · since 2023-07-28 · CH · PSC register
- Teddy Sagi
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Cyprus · ceased 2023-07-28 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAWLEY CRESCENT LIMITED?
- What is HAWLEY CRESCENT LIMITED's risk level?
- Where does HAWLEY CRESCENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 HAWLEY CRESCENT LIMITED — nothing is disclosed before that.