Who owns HALLCO 1516 LIMITED?

In the current sources, HALLCO 1516 LIMITED is connected to Mr Greg Feldman, Mr William Dawson, HALLCO 1516 LIMITED, Mr Greg Feldman, Mr William Dawson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALLCO 1516 LIMITED's risk level?

WhiteIntel flags HALLCO 1516 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALLCO 1516 LIMITED appear across sources?

HALLCO 1516 LIMITED 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

HALLCO 1516 LIMITED

Name: HALLCO 1516 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALLCO 1516 LIMITED, Company, GB

HALLCO 1516 LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06332089). UBO chain traced 6 hops, 6 owners, 18 officers. Cited to 1 registry.

OO GB-COH-06332089Inc. 02 Aug 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-08-02
Legal form: ltd
Activity: 25990
Registered office: C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

/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

HALLCO 1516 LIMITED
- Mr Greg Feldman· beneficial owner50%· via OpenOwnership
- Mr William Dawson· beneficial owner50%· via OpenOwnership
- HALLCO 1516 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Greg Feldman· beneficial owner37.5%· via CH PSC
- Mr William Dawson· beneficial owner37.5%· via CH PSC
- Api Heat Transfer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 HALLCO 1516 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06332089
Status: dissolved
Type: ltd
Incorporated: 2007-08-02
Registered office: C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
SIC: 25990

/04

People & control

21 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.

■
Api Heat Transfer
- corporate PSC · 75–100% shares · United States · since 2018-12-31 · CH · PSC register
●
A2E CAPITAL PARTNERS LIMITED
- corporate director · appointed 2008-01-07 · resigned · Companies House
●
AVERY JR, Charles Frank
- director · American · appointed 2021-02-05 · resigned · Companies House
●
BARRETT, Kevin John
- director · American · appointed 2010-12-24 · resigned · Companies House
●
BREMMER, Michael Wayne
- secretary · appointed 2016-11-28 · resigned · Companies House
●
COGHLAN, Kevin Joseph
- director · American · appointed 2019-10-23 · resigned · Companies House
●
CORDOSI, Joseph
- director · American · appointed 2012-05-07 · resigned · Companies House
●
COX, Philip Anthony
- secretary · appointed 2009-12-31 · resigned · Companies House
- director · British · appointed 2009-02-15 · resigned · Companies House
●
FRICKER, Joanne
- secretary · appointed 2019-10-23 · resigned · Companies House
●
HALLCO 1516 LIMITED
Also holds roles at 3 other companies
- Mr Greg Feldmanbeneficial owner
- Mr William Dawsonbeneficial owner
- Api Heat Transferbeneficial owner
●
HALLIWELLS DIRECTORS LIMITED
- corporate nominee director · appointed 2007-08-02 · resigned · Companies House
●
HALLIWELLS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-08-02 · resigned · Companies House
●
LAISURE, James Michael
- director · American · appointed 2016-03-08 · resigned · Companies House
●
Mr Greg Feldman
- individual PSC · 25–50% shares · United States · ceased 2019-01-01 · CH · PSC register
●
Mr William Dawson
- individual PSC · 25–50% shares · United States · ceased 2019-01-01 · CH · PSC register
●
NAMAZI, Kayvan
- director · British · appointed 2007-10-08 · resigned · Companies House
●
RENNIE, Steven Jospeh
- director · American · appointed 2019-10-23 · resigned · Companies House
●
RONCHETTI, Bernard
- secretary · British · appointed 2007-10-22 · resigned · Companies House
●
SCHMITZ, Paul Joseph
- director · American · appointed 2010-12-24 · resigned · Companies House
●
STRAUSS, Thomas Gerard
- director · American · appointed 2018-01-01 · resigned · Companies House
●
TURNER, Aubrey John
- director · British · appointed 2007-10-08 · resigned · Companies House

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

/05

Common questions

Who owns HALLCO 1516 LIMITED?: In the current sources, HALLCO 1516 LIMITED is connected to Mr Greg Feldman, Mr William Dawson, HALLCO 1516 LIMITED, Mr Greg Feldman, Mr William Dawson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALLCO 1516 LIMITED's risk level?: WhiteIntel flags HALLCO 1516 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALLCO 1516 LIMITED appear across sources?: HALLCO 1516 LIMITED 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 HALLCO 1516 LIMITED. 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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