- Sources fused
- 2
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
HUBEXO NORTH UK LIMITED
HUBEXO NORTH UK LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00978271). UBO chain traced 48 hops, 3 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-04-28
- Legal form
- ltd
- Activity
- 47910, 58290, 63990, 71111
- Registered office
- One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom
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.
- HUBEXO NORTH UK LIMITED
- HUBEXO NORTH UK LIMITED
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HUBEXO NORTH UK LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00978271
- Status
- active
- Type
- ltd
- Incorporated
- 1970-04-28
- Registered office
- One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom
- SIC
- 47910, 58290, 63990, 71111
People & control
20 parties · 3 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.
- BAILEY, David John
- director · British · appointed 2026-02-06 · Companies House
- Hubexo Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-08 · CH · PSC register
Also holds roles at 4 other companies- Mr Richard Paul Waterhousebeneficial owner
- Helen Whitfieldbeneficial owner
- HUBEXO UK LIMITEDbeneficial owner
- KEIT, Joanne Mary
- director · British · appointed 2024-11-04 · Companies House
- ACKLAND, James Bryant
- director · British · resigned · Companies House
- ALLOTT, Ronald Anthony
- director · British · resigned · Companies House
- BAILEY, Timothy Guy
- director · British · appointed 2016-03-11 · resigned · Companies House
- BEALE, Gerald Montague
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BEAUMONT, Ben
- director · British · appointed 2011-09-15 · resigned · Companies House
- BERGLUND, Martin
- director · Swedish · appointed 2023-12-15 · resigned · Companies House
- BINSTED, Dagmar
- director · German · appointed 2009-09-09 · resigned · Companies House
- BLAXALL, Christopher Stanley
- secretary · appointed 2018-12-10 · resigned · Companies House
- director · British · appointed 2018-12-10 · resigned · Companies House
- BROHIER, Clement Irwin
- director · British · appointed 2016-06-29 · resigned · Companies House
- BROOK, Matthew Donald
- director · British · appointed 2009-11-12 · resigned · Companies House
- BROOKS, Donald
- director · British · resigned · Companies House
- CARR, Clive Emsley Bracewell Lascelles
- director · British · resigned · Companies House
- CROSBY, John Langton
- secretary · appointed 2012-02-15 · resigned · Companies House
- DENNER, Geoff Michael
- secretary · British · appointed 2003-01-01 · resigned · Companies House
- HORNER, Michael Frank
- secretary · British · appointed 1996-08-01 · resigned · Companies House
- PEEL, Irena Dawn
- secretary · appointed 2013-04-25 · resigned · Companies House
- The Royal Institute Of British Architects
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HUBEXO NORTH UK LIMITED?
- What is HUBEXO NORTH UK LIMITED's risk level?
- Where does HUBEXO NORTH UK LIMITED appear across sources?